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MORGAN PHILIPS UK LIMITED
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MORGAN PHILIPS UK LIMITED: Filings

    • Overview

    Company NameMORGAN PHILIPS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03206355
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MORGAN PHILIPS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 8

    		1 pagesMR05

    All of the property or undertaking has been released from charge 9

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 10

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 11

    		2 pagesMR05

    Appointment of Mrs Alison Denver Mueller as a director on Sep 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Cancellation of shares. Statement of capital on May 10, 2021

    • Capital: GBP 5,647,923.50
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA
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    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