Having been setup in 2008, Morgan Hunt Group Ltd has its registered office in London, it has a status of "Active". Morgan Hunt Group Ltd has 10 directors listed. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRICE-WALLIS, James | 01 April 2017 | 08 January 2020 | 1 |
| COOPER, Susan | 31 October 2013 | 10 May 2017 | 1 |
| MONTAGU, Darren | 02 May 2019 | 15 January 2020 | 1 |
| SMITH, Michele | 01 April 2011 | 01 April 2011 | 1 |
| SPENCER, Andrew | 15 April 2015 | 03 June 2016 | 1 |
| STEVENSON, James Lorimer | 10 June 2013 | 31 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKE, Belinda | 05 August 2016 | 10 September 2019 | 1 |
| SEALY, John Marcus | 22 June 2010 | 30 November 2014 | 1 |
| SPENCER, Andrew | 30 October 2014 | 03 June 2016 | 1 |
| WALLIS, James | 03 June 2016 | 05 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2020 | |
| CH01 - Change of particulars for director | 26 February 2020 | |
| RESOLUTIONS - N/A | 19 February 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| TM01 - Termination of appointment of director | 30 December 2019 | |
| AP04 - Appointment of corporate secretary | 30 December 2019 | |
| AA - Annual Accounts | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 19 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2019 | |
| RESOLUTIONS - N/A | 31 October 2019 | |
| TM02 - Termination of appointment of secretary | 10 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AP01 - Appointment of director | 03 May 2019 | |
| MR01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| AP01 - Appointment of director | 19 July 2018 | |
| CS01 - N/A | 18 July 2018 | |
| CS01 - N/A | 15 March 2018 | |
| SH01 - Return of Allotment of shares | 04 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 25 September 2017 | |
| RESOLUTIONS - N/A | 04 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| RESOLUTIONS - N/A | 17 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2017 | |
| CS01 - N/A | 06 March 2017 | |
| CS01 - N/A | 24 February 2017 | |
| RESOLUTIONS - N/A | 13 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 September 2016 | |
| RP04AR01 - N/A | 09 September 2016 | |
| TM02 - Termination of appointment of secretary | 05 August 2016 | |
| AP03 - Appointment of secretary | 05 August 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| AP03 - Appointment of secretary | 03 June 2016 | |
| TM02 - Termination of appointment of secretary | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| SH01 - Return of Allotment of shares | 16 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| SH01 - Return of Allotment of shares | 24 June 2015 | |
| AD01 - Change of registered office address | 19 June 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| TM02 - Termination of appointment of secretary | 10 December 2014 | |
| AP03 - Appointment of secretary | 10 December 2014 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 November 2014 | |
| SH19 - Statement of capital | 17 November 2014 | |
| CAP-SS - N/A | 17 November 2014 | |
| SH19 - Statement of capital | 03 September 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 August 2014 | |
| CAP-SS - N/A | 07 August 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| MR01 - N/A | 02 July 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| RP04 - N/A | 26 March 2014 | |
| RP04 - N/A | 26 March 2014 | |
| RESOLUTIONS - N/A | 11 March 2014 | |
| SH01 - Return of Allotment of shares | 11 March 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| SH01 - Return of Allotment of shares | 01 September 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| RESOLUTIONS - N/A | 10 June 2011 | |
| MEM/ARTS - N/A | 23 May 2011 | |
| SH01 - Return of Allotment of shares | 16 May 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 May 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| SH06 - Notice of cancellation of shares | 15 April 2011 | |
| SH03 - Return of purchase of own shares | 15 April 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| TM01 - Termination of appointment of director | 29 March 2011 | |
| SH06 - Notice of cancellation of shares | 25 March 2011 | |
| SH03 - Return of purchase of own shares | 23 March 2011 | |
| RESOLUTIONS - N/A | 16 March 2011 | |
| RESOLUTIONS - N/A | 16 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| AP03 - Appointment of secretary | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 26 April 2010 | |
| SH03 - Return of purchase of own shares | 26 April 2010 | |
| SH06 - Notice of cancellation of shares | 16 March 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2010 | |
| RESOLUTIONS - N/A | 26 January 2010 | |
| RESOLUTIONS - N/A | 26 January 2010 | |
| RESOLUTIONS - N/A | 26 January 2010 | |
| RESOLUTIONS - N/A | 26 January 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| RESOLUTIONS - N/A | 07 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| 123 - Notice of increase in nominal capital | 07 April 2008 | |
| 225 - Change of Accounting Reference Date | 08 March 2008 | |
| NEWINC - New incorporation documents | 20 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2014 | Outstanding |
N/A |
| Deed of accession and charge | 10 February 2010 | Outstanding |
N/A |
