MORGAN HILL CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN HILL CONSULTANTS LIMITED
COMPANY NUMBER
04143278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/01/2001
(23 years and 11 months old)
WEBSITE
www.morganhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/2001
20/02/2001
PROFUND MANAGEMENT LIMITED
DEVON
EX1 3LJ
Leeward House
Fitzroy Road
Exeter Business Park
Exeter, Devon
EX1 3LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Alasdair Munro Duke (932989520) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 11/01/2024 | Nigel Peter Duke (901272641) has left the board |
Credit Risk Overview
Want to learn more about MORGAN HILL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN HILL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN HILL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2006 - 01/12/2002 (4years) Born in Jul 1958 (age: 66) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/11/2024 - Present (1 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
18/01/2001 - Present (23 years and 11 months) 18/01/2001 - Present (23 years and 11 months) 18/01/2001 - Present (23 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Alasdair Munro Duke (932989520) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 11/01/2024 | Nigel Peter Duke (901272641) has left the board |
| 31/12/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 25/04/2017 | Jennifer Duke (922923119) has left the board |
| 25/04/2017 | New Board Member Jennifer Duke (921830757) Appointed |
| 18/04/2017 | New Board Member Jennifer Duke (922923119) Appointed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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