About

Registered Number: 03206355
Date of Incorporation: 31/05/1996 (25 years and 4 months ago)
Company Status: Active
Registered Address: Chancery House, 53-64 Chancery Lane, London, WC2A 1QS

 

Established in 1996, Morgan Philips Uk Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 19 directors listed for this business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE BRETTEVILLE, Alexis 01 July 2019 - 1
SALLEMBIEN, Francois 31 March 2018 - 1
ATFIELD, Geraldine Margaret 31 December 2004 30 June 2006 1
BATES, Timothy John 28 February 1997 31 October 1998 1
BIRT-LLEWELLIN, Fiona Murray 28 February 1997 31 May 2002 1
CHEN, Laurent Simon 31 January 2010 26 October 2011 1
DE BRETTEVILLE, Alexis 23 January 2014 31 March 2018 1
GAME, Michael William 07 February 2012 23 January 2014 1
ISTEAD, Peter 09 June 2014 01 July 2019 1
MARSHALL, Caroline Louise 31 December 2004 18 December 2009 1
NICHOLSON, Andrew William 11 September 2006 31 January 2010 1
PIERS, Martin James 19 November 2009 19 October 2011 1
RAYNAUD, Christine Lucienne Marie 12 January 2009 19 November 2009 1
ROSE, John Ian 17 November 2003 26 February 2007 1
SKALSKI, Philip Andrew 11 December 2014 31 March 2018 1
WILLIAMS, Latham 07 February 2012 07 February 2012 1
WILLIAMS, Latham 19 October 2011 11 December 2014 1
WINGHAM, Mark 01 December 2018 23 July 2019 1
Secretary Name Appointed Resigned Total Appointments
PIERS, Martin James 18 December 2009 19 October 2011 1

Filing History

Document Type Date
MR04 - N/A 18 September 2020
CS01 - N/A 16 September 2020
SH01 - Return of Allotment of shares 05 August 2020
SH06 - Notice of cancellation of shares 31 July 2020
SH06 - Notice of cancellation of shares 30 July 2020
SH03 - Return of purchase of own shares 30 July 2020
MR01 - N/A 26 November 2019
MR01 - N/A 01 November 2019
MR04 - N/A 01 November 2019
MR04 - N/A 17 October 2019
AA - Annual Accounts 08 October 2019
SH06 - Notice of cancellation of shares 01 October 2019
SH03 - Return of purchase of own shares 01 October 2019
TM01 - Termination of appointment of director 23 July 2019
PSC02 - N/A 18 July 2019
PSC09 - N/A 18 July 2019
CS01 - N/A 18 July 2019
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
SH01 - Return of Allotment of shares 21 February 2019
RESOLUTIONS - N/A 20 February 2019
RESOLUTIONS - N/A 20 February 2019
RESOLUTIONS - N/A 08 January 2019
CONNOT - N/A 08 January 2019
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 04 September 2018
PSC08 - N/A 18 July 2018
PSC07 - N/A 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
AP01 - Appointment of director 18 July 2018
AP01 - Appointment of director 18 July 2018
RP04AR01 - N/A 24 May 2018
RP04AR01 - N/A 24 May 2018
RP04AR01 - N/A 24 May 2018
RP04AR01 - N/A 24 May 2018
RP04CS01 - N/A 26 April 2018
TM01 - Termination of appointment of director 27 March 2018
RP04CS01 - N/A 27 February 2018
RESOLUTIONS - N/A 28 December 2017
RESOLUTIONS - N/A 28 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 December 2017
SH19 - Statement of capital 28 December 2017
CAP-SS - N/A 28 December 2017
SH01 - Return of Allotment of shares 28 December 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 05 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 01 July 2015
MR04 - N/A 27 January 2015
TM01 - Termination of appointment of director 11 December 2014
AP01 - Appointment of director 11 December 2014
MR05 - N/A 13 November 2014
MR05 - N/A 13 November 2014
MR01 - N/A 23 October 2014
MR01 - N/A 14 October 2014
AA - Annual Accounts 06 October 2014
MR04 - N/A 27 August 2014
MR04 - N/A 27 August 2014
MR01 - N/A 11 August 2014
AR01 - Annual Return 14 July 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 24 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
TM01 - Termination of appointment of director 06 February 2012
AP01 - Appointment of director 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
TM02 - Termination of appointment of secretary 09 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 29 July 2011
AD04 - Change of location of company records to the registered office 28 July 2011
AA - Annual Accounts 22 September 2010
MG01 - Particulars of a mortgage or charge 15 September 2010
RESOLUTIONS - N/A 01 September 2010
AP01 - Appointment of director 01 September 2010
MEM/ARTS - N/A 01 September 2010
MG01 - Particulars of a mortgage or charge 25 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2010
AR01 - Annual Return 13 August 2010
TM01 - Termination of appointment of director 04 February 2010
AP01 - Appointment of director 01 February 2010
AP03 - Appointment of secretary 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
AP01 - Appointment of director 07 December 2009
TM01 - Termination of appointment of director 04 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 18 June 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
AUD - Auditor's letter of resignation 11 November 2008
AUD - Auditor's letter of resignation 11 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 18 June 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 25 May 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 25 May 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 01 February 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 01 February 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 01 February 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 10 October 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 10 October 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 September 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 September 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
AA - Annual Accounts 25 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 August 2005
395 - Particulars of a mortgage or charge 08 August 2005
363s - Annual Return 13 July 2005
363s - Annual Return 01 June 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
353 - Register of members 05 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
395 - Particulars of a mortgage or charge 11 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 14 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
395 - Particulars of a mortgage or charge 03 April 2004
AUD - Auditor's letter of resignation 08 January 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 2003
395 - Particulars of a mortgage or charge 10 July 2003
395 - Particulars of a mortgage or charge 10 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 31 May 2003
395 - Particulars of a mortgage or charge 16 April 2003
395 - Particulars of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2003
CERTNM - Change of name certificate 31 March 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
363s - Annual Return 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
123 - Notice of increase in nominal capital 23 January 2003
RESOLUTIONS - N/A 15 January 2003
RESOLUTIONS - N/A 15 January 2003
RESOLUTIONS - N/A 15 January 2003
363s - Annual Return 06 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 02 November 2001
225 - Change of Accounting Reference Date 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
363s - Annual Return 13 June 2001
287 - Change in situation or address of Registered Office 07 March 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
287 - Change in situation or address of Registered Office 08 September 2000
363a - Annual Return 21 July 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
RESOLUTIONS - N/A 22 June 2000
CERT11 - Re-registration of a company from public to private with a change of name 22 June 2000
MAR - Memorandum and Articles - used in re-registration 22 June 2000
53 - Application by a public company for re-registration as a private company 22 June 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
AA - Annual Accounts 01 March 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 16 February 2000
OC425 - Order of Court 16 February 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 18 January 2000
RESOLUTIONS - N/A 13 September 1999
363a - Annual Return 10 September 1999
353 - Register of members 10 August 1999
CERT19 - Certificate of registration of order of court on reduction of share premium account 04 February 1999
OC - Order of Court 04 February 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
RESOLUTIONS - N/A 30 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1998
MISC - Miscellaneous document 01 October 1998
AA - Annual Accounts 30 September 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 July 1998
123 - Notice of increase in nominal capital 22 July 1998
363s - Annual Return 08 July 1998
RESOLUTIONS - N/A 25 June 1998
PROSP - Prospectus 22 June 1998
MISC - Miscellaneous document 09 June 1998
MISC - Miscellaneous document 09 June 1998
MEM/ARTS - N/A 01 June 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1998
RESOLUTIONS - N/A 11 May 1998
RESOLUTIONS - N/A 11 May 1998
CERT5 - Re-registration of a company from private to public 11 May 1998
AUDR - Auditor's report 11 May 1998
AUDS - Auditor's statement 11 May 1998
BS - Balance sheet 11 May 1998
MAR - Memorandum and Articles - used in re-registration 11 May 1998
43(3)e - Declaration on application by a private company for re-registration as a public company 11 May 1998
43(3) - Application by a private company for re-registration as a public company 11 May 1998
MISC - Miscellaneous document 20 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
RESOLUTIONS - N/A 05 February 1998
MEM/ARTS - N/A 05 February 1998
RESOLUTIONS - N/A 14 November 1997
AA - Annual Accounts 25 September 1997
RESOLUTIONS - N/A 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
353 - Register of members 15 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1997
363a - Annual Return 15 July 1997
287 - Change in situation or address of Registered Office 15 July 1997
395 - Particulars of a mortgage or charge 30 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 April 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 22 April 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 April 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 22 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
88(2)P - N/A 03 April 1997
88(2)P - N/A 03 April 1997
287 - Change in situation or address of Registered Office 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 April 1997
123 - Notice of increase in nominal capital 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
225 - Change of Accounting Reference Date 27 March 1997
395 - Particulars of a mortgage or charge 19 March 1997
395 - Particulars of a mortgage or charge 14 March 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
CERTNM - Change of name certificate 27 February 1997
287 - Change in situation or address of Registered Office 11 February 1997
NEWINC - New incorporation documents 31 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2019 Fully Satisfied

N/A

A registered charge 29 October 2019 Outstanding

N/A

A registered charge 14 October 2014 Fully Satisfied

N/A

A registered charge 13 October 2014 Fully Satisfied

N/A

A registered charge 01 August 2014 Fully Satisfied

N/A

Debenture 09 September 2010 Fully Satisfied

N/A

Debenture 12 August 2010 Fully Satisfied

N/A

Deed of deposit 23 December 2008 Outstanding

N/A

Rent deposit deed 18 July 2005 Outstanding

N/A

Rent deposit deed 24 December 2004 Outstanding

N/A

Rent deposit deed 29 March 2004 Outstanding

N/A

Supplemental debenture (supplementing and amending a guarantee and debenture dated 31 march 2003) 25 June 2003 Fully Satisfied

N/A

Amended and restated loan and security agreement 25 June 2003 Fully Satisfied

N/A

Guarantee & debenture 31 March 2003 Fully Satisfied

N/A

Loan and security agreement 31 March 2003 Fully Satisfied

N/A

Keyman insurance assignment 24 June 1997 Fully Satisfied

N/A

Mortgage debenture 06 March 1997 Fully Satisfied

N/A

Debenture 06 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.