Company Information for

MORGAN HUNT UK LIMITED

3RD FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA,

Company Registration Number

04349535

Private Limited Company

Active

About Morgan Hunt Uk Ltd

MORGAN HUNT UK LIMITED was founded on 2002-01-09 and has its registered office in London. The organisation's status is listed as "Active". Morgan Hunt Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MORGAN HUNT UK LIMITED
Legal Registered Office
3RD FLOOR STANDON HOUSE
21 MANSELL STREET
LONDON
E1 8AA
Other companies in EC4M
Previous Names
MORGAN HUNT PUBLIC SECTOR LIMITED
01/04/2011

Filing Information

Company Number04349535
Date formed2002-01-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/01/2016
Filing return next due06/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 06:23:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Belinda Jane Brooke Company Secretary 2016-08-08
Belinda Jane Bekheit Director SOLICITOR 2018-04-01 ENGLAND
James Brice-wallis Director FINANCE DIRECTOR 2017-04-01 ENGLAND
Rupert Patrick Fordham Director COMPANY DIRECTOR 2002-01-09 UNITED KINGDOM
Stephen Fordham Director COMPANY DIRECTOR 2002-01-09 UNITED KINGDOM
Philip Hall Director DIRECTOR 2016-04-01 ENGLAND
Gavin Jones Director COMMERCIAL DIRECTOR 2017-04-01 ENGLAND
Daniel Taylor Director DIRECTOR 2015-04-15 UNITED KINGDOM
Frazer John Thouard Director RECRUITMENT DIRECTOR 2017-01-01 ENGLAND
Christopher Wimshurst Director DIRECTOR 2015-04-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sharon Bullock Director 2015-04-15 2017-01-31
Susan Cooper Director 2012-12-19 2016-09-30
James Wallis Company Secretary 2016-06-03 2016-08-08
Andrew Spencer Director 2015-04-15 2016-06-03
Andrew Spencer Company Secretary 2014-11-30 2016-05-03
Simon Brown Director 2015-04-15 2016-01-22
John Marcus Sealy Company Secretary 2010-06-22 2014-11-30
John Marcus Sealy Company Secretary 2010-06-22 2014-11-30
John Marcus Sealy Director 2010-06-22 2014-11-30
Paul Howard Thomas Director 2014-07-03 2014-10-27
Michele Smith Director 2011-04-01 2014-06-23
James Lorimer Stevenson Director 2008-04-01 2013-10-31
Gavin Megnauth Director 2010-02-23 2013-06-07
Terence William Benson Director 2011-04-01 2012-12-19
Sarah Danielle Bennett Director 2008-04-01 2011-09-30
Helen Stokes Director 2002-01-09 2010-12-08
Antony John Dickinson Company Secretary 2009-07-01 2010-06-22
Antony John Dickinson Director 2009-07-01 2010-06-22
Michelle Louise Weir Director 2008-04-01 2010-02-12
Philip Michael Dixon Director 2008-04-01 2009-12-18
Hugh Woods Ballard Company Secretary 2003-09-04 2009-06-30
Hugh Woods Ballard Director 2002-12-20 2009-06-30
Rupert Patrick Fordham Company Secretary 2002-01-09 2003-09-04
Temple Secretaries Limited Nominated Secretary 2002-01-09 2002-01-09
Company Directors Limited Nominated Director 2002-01-09 2002-01-09

Related Directorships for Rupert Patrick Fordham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Patrick Fordham MORGAN HUNT SELECTION LIMITEDDirector 2012-12-19 CURRENT 2007-12-13 Active
Rupert Patrick Fordham WINCHESTER HOUSE SCHOOL TRUST LIMITEDDirector 2011-06-12 CURRENT 1957-12-18 Active
Rupert Patrick Fordham MORGAN HUNT MILLENNIUM LIMITEDDirector 2008-10-02 CURRENT 2008-09-23 Active
Rupert Patrick Fordham MORGAN HUNT HOLDINGS LIMITEDDirector 2008-02-25 CURRENT 2008-02-25 Active
Rupert Patrick Fordham MORGAN HUNT GROUP LIMITEDDirector 2008-02-20 CURRENT 2008-02-20 Active
Rupert Patrick Fordham CONSULTANCY PROJECT PARTNERSHIP LIMITEDDirector 2003-04-04 CURRENT 2002-09-17 Active

Related Directorships for Stephen Fordham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Fordham SERVICE LIMITEDDirector 2017-05-01 CURRENT 1986-04-08 Active
Stephen Fordham MORGAN HUNT MILLENNIUM LIMITEDDirector 2008-09-23 CURRENT 2008-09-23 Active
Stephen Fordham MORGAN HUNT HOLDINGS LIMITEDDirector 2008-02-25 CURRENT 2008-02-25 Active
Stephen Fordham MORGAN HUNT GROUP LIMITEDDirector 2008-02-20 CURRENT 2008-02-20 Active
Stephen Fordham MORGAN HUNT SELECTION LIMITEDDirector 2007-12-13 CURRENT 2007-12-13 Active

Related Directorships for Frazer John Thouard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frazer John Thouard FT APPOINTMENTS LTD.Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off