MORGAN PHILIPS UK LIMITED

Overview

Company Name	MORGAN PHILIPS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03206355
Jurisdiction	England/Wales
Date of Creation	May 31, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN PHILIPS UK LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is MORGAN PHILIPS UK LIMITED located?

Registered Office Address	Summit House Red Lion Square WC1R 4HQ London England
Undeliverable Registered Office Address	No

What were the previous names of MORGAN PHILIPS UK LIMITED?

Previous Company Names
Company Name	From	Until
HUDSON GLOBAL RESOURCES LIMITED	Mar 31, 2003	Mar 31, 2003
T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED	Jun 22, 2000	Jun 22, 2000
HW GROUP PLC	Feb 27, 1997	Feb 27, 1997
MANORCLUB CONSTRUCTION LIMITED	May 31, 1996	May 31, 1996

What are the latest accounts for MORGAN PHILIPS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORGAN PHILIPS UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	Yes

What are the latest filings for MORGAN PHILIPS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

May 21, 2025	Appointment of Mr Daniel Benson as a director on May 21, 2025	2 pages	AP01

May 21, 2025	Termination of appointment of Alison Denver Mueller as a director on May 21, 2025	1 pages	TM01

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Jun 29, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 18, 2023	Satisfaction of charge 11 in full	1 pages	MR04

May 18, 2023	Satisfaction of charge 10 in full	1 pages	MR04

May 18, 2023	Satisfaction of charge 9 in full	1 pages	MR04

May 18, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Sep 22, 2022	All of the property or undertaking has been released from charge 8	1 pages	MR05

Sep 22, 2022	All of the property or undertaking has been released from charge 9	2 pages	MR05

Sep 22, 2022	All of the property or undertaking has been released and no longer forms part of charge 10	2 pages	MR05

Sep 22, 2022	All of the property or undertaking has been released and no longer forms part of charge 11	2 pages	MR05

Sep 08, 2022	Appointment of Mrs Alison Denver Mueller as a director on Sep 01, 2022	2 pages	AP01

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

Jun 13, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

May 26, 2022	Cancellation of shares. Statement of capital on May 10, 2021 Capital: GBP 5,647,923.50	6 pages	SH06

May 26, 2022	Purchase of own shares.	4 pages	SH03

Sep 02, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 27, 2021	Appointment of Mr Pascal Jean Tour as a director on Jul 27, 2021	2 pages	AP01

Jul 27, 2021	Confirmation statement made on Jun 30, 2021 with updates	5 pages	CS01

Jan 20, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

View All Filings

Who are the officers of MORGAN PHILIPS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENSON, Daniel Red Lion Square WC1R 4HQ London Summit House England	May 21, 2025		Director	Red Lion Square WC1R 4HQ London Summit House England	England	British	1982-5	336030370001
DE BRETTEVILLE, Alexis Red Lion Square WC1R 4HQ London Summit House England	Jul 01, 2019		Director	Red Lion Square WC1R 4HQ London Summit House England	Belgium	French	1963-1	260020760001
DUMON, Charles Henri Red Lion Square WC1R 4HQ London Summit House England	Mar 31, 2018		Director	Red Lion Square WC1R 4HQ London Summit House England	Switzerland	Swiss	1958-9	80419310009
SALLEMBIEN, Francois Red Lion Square WC1R 4HQ London Summit House England	Mar 31, 2018		Director	Red Lion Square WC1R 4HQ London Summit House England	France	French	1963-5	248541690001
TOUR, Pascal Jean Red Lion Square WC1R 4HQ London Summit House England	Jul 27, 2021		Director	Red Lion Square WC1R 4HQ London Summit House England	France	French	1966-12	285654470001
MARSHALL, Caroline Louise Chancery House 53-64 Chancery Lane WC2A 1QS London	Dec 31, 2004	Dec 18, 2009	Secretary	Chancery House 53-64 Chancery Lane WC2A 1QS London		British		102950490001
PIERS, Martin James Chancery House 53-64 Chancery Lane WC2A 1QS London	Dec 18, 2009	Oct 19, 2011	Secretary	Chancery House 53-64 Chancery Lane WC2A 1QS London		British		147838880001
TOOP, John Frank Oakhurst 11 Randiddles Close Hurstpierpoint BN6 9BG Hassocks West Sussex	Feb 06, 1997	Feb 16, 2000	Secretary	Oakhurst 11 Randiddles Close Hurstpierpoint BN6 9BG Hassocks West Sussex		British		46999630001
UPWOOD, John Richard 98 Biddulph Mansions Elgin Avenue W9 1HU London	Feb 16, 2000	Dec 31, 2004	Secretary	98 Biddulph Mansions Elgin Avenue W9 1HU London		British		38319000005
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 31, 1996	Feb 06, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
ATFIELD, Geraldine Margaret 96 Liverpool Road N1 0RE London	Dec 31, 2004	Jun 30, 2006	Director	96 Liverpool Road N1 0RE London	England	British	1963-8	100102900001
BATES, Timothy John Canterbury West Street Kingham OX7 6YQ Chipping Norton Oxfordshire	Feb 28, 1997	Oct 31, 1998	Director	Canterbury West Street Kingham OX7 6YQ Chipping Norton Oxfordshire		British	1964-8	52139030001
BIRT-LLEWELLIN, Fiona Murray 58 Brackenbury Road Hammersmith W6 0BD London	Feb 28, 1997	May 31, 2002	Director	58 Brackenbury Road Hammersmith W6 0BD London		British	1961-4	13373720002
CHEN, Laurent Simon Chancery House 53-64 Chancery Lane WC2A 1QS London	Jan 31, 2010	Oct 26, 2011	Director	Chancery House 53-64 Chancery Lane WC2A 1QS London	France	French	1970-4	148588200001
DE BRETTEVILLE, Alexis Chancery House 53-64 Chancery Lane WC2A 1QS London	Jan 23, 2014	Mar 31, 2018	Director	Chancery House 53-64 Chancery Lane WC2A 1QS London	United States	French	1963-1	184517860001
FLOOD, Brendan Christopher 5a Acacia Road TW12 3DP Hampton Middlesex	Feb 16, 2000	Jan 31, 2003	Director	5a Acacia Road TW12 3DP Hampton Middlesex	England	Irish	1964-9	65847200001
GAME, Michael William Chancery House 53-64 Chancery Lane WC2A 1QS London	Feb 07, 2012	Jan 23, 2014	Director	Chancery House 53-64 Chancery Lane WC2A 1QS London	England	Australian	1967-12	166740720001
GRANT, Andrew Barton 99 Flood Street SW3 5TD London	Feb 16, 2000	Apr 05, 2002	Director	99 Flood Street SW3 5TD London	England	British	1965-7	73457680001
HAYNES, Christopher John Latimer Lilac Tree Cottage 12 The Moors RG8 7LP Pangbourne Berkshire	Jan 31, 2003	Jun 30, 2006	Director	Lilac Tree Cottage 12 The Moors RG8 7LP Pangbourne Berkshire		British	1969-3	87271370001
HERRMANNSEN, Chris 11 Mallow Street EC1A 8RQ London	Feb 28, 1997	Sep 15, 2004	Director	11 Mallow Street EC1A 8RQ London	United Kingdom	British	1965-1	81712600001
HUNT, Garry Edward, Prof Elbury Enterprises Elbury House 37 Blenheim Road SW20 9BA London	Apr 24, 1998	Feb 16, 2000	Director	Elbury Enterprises Elbury House 37 Blenheim Road SW20 9BA London		British	1942-5	71005390001
ISTEAD, Peter Chancery House 53-64 Chancery Lane WC2A 1QS London	Jun 09, 2014	Jul 01, 2019	Director	Chancery House 53-64 Chancery Lane WC2A 1QS London	United Kingdom	British	1967-3	188375700001
KING, Catherine Judith 53-64 Chancery Lane WC2A 1QS London Chancery House	Aug 20, 2010	Oct 19, 2011	Director	53-64 Chancery Lane WC2A 1QS London Chancery House	United Kingdom	United States	1963-2	137721480001
LIVETT, Timothy James Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	May 31, 2002	Apr 27, 2004	Director	Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	England	British	1962-6	277507240001
MARSHALL, Caroline Louise Chancery House 53-64 Chancery Lane WC2A 1QS London	Dec 31, 2004	Dec 18, 2009	Director	Chancery House 53-64 Chancery Lane WC2A 1QS London	England	British	1963-10	102950490001
MEAD, Richard Barwick Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	Aug 01, 1997	Feb 16, 2000	Director	Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	United Kingdom	British	1947-8	44255220002
MELBOURNE, John Chancery House 53-64 Chancery Lane WC2A 1QS London	Feb 07, 2012	Dec 21, 2017	Director	Chancery House 53-64 Chancery Lane WC2A 1QS London	England	British	1962-12	41048340001
MUELLER, Alison Denver Red Lion Square WC1R 4HQ London Summit House England	Sep 01, 2022	May 21, 2025	Director	Red Lion Square WC1R 4HQ London Summit House England	Scotland	British	1974-12	299902470001
NICHOLSON, Andrew William Chancery House 53-64 Chancery Lane WC2A 1QS London	Sep 11, 2006	Jan 31, 2010	Director	Chancery House 53-64 Chancery Lane WC2A 1QS London	England	British	1966-2	115630380002
NOTT, Gillian 3 St Peters Square W6 9AB London	Apr 24, 1998	Feb 16, 2000	Director	3 St Peters Square W6 9AB London	England	British	1945-5	37051540002
PALFREY-SMITH, Graham Cookham Dene Manor Park BR7 5QD Chislehurst Kent	Feb 06, 1997	Jan 12, 2001	Director	Cookham Dene Manor Park BR7 5QD Chislehurst Kent		British	1958-1	77194730001
PIERS, Martin James Chancery Lane WC2A 1QS London 53-64	Nov 19, 2009	Oct 19, 2011	Director	Chancery Lane WC2A 1QS London 53-64	United Kingdom	British	1954-9	68462350002
RAYNAUD, Christine Lucienne Marie 29 Rue Daubigny Paris 75017 France	Jan 12, 2009	Nov 19, 2009	Director	29 Rue Daubigny Paris 75017 France		French	1958-6	135872330001
ROGERSON, Andrew Walter 192 Ferry Road EH6 4NW Edinburgh Midlothian	Feb 26, 2007	Jan 12, 2009	Director	192 Ferry Road EH6 4NW Edinburgh Midlothian	Scotland	British	1964-6	119618310001
ROSE, John Ian 7 Willow Dene WD23 1PS Bushey Heath Hertfordshire	Nov 17, 2003	Feb 26, 2007	Director	7 Willow Dene WD23 1PS Bushey Heath Hertfordshire		British	1963-4	96949660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN PHILIPS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Philips Group Sa

Mar 31, 2018

Avenue De La Faiencerie

1510 Luxembourg

Luxembourg

Legal Form	Societe Anonyme
Country Registered	Luxembourg
Legal Authority	Luxembourg Company Law
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B177178

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Hudson Global Resources (Jersey) Limited

Apr 06, 2016

26 New Street

JE2 3RA St. Helier

Jersey

Yes

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	The Companies (Jersey) Law 1991
Place Registered	Jfsc Registry Of Companies
Registration Number	84564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MORGAN PHILIPS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2018	Mar 31, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0