MORGAN FINANCIAL RECRUITMENT LIMITED

Overview

Company Name	MORGAN FINANCIAL RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05583089
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005

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 FINANCIAL RECRUITMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is MORGAN FINANCIAL RECRUITMENT LIMITED located?

Registered Office Address	5 Brooklands Place Brooklands Road M33 3SD Sale England
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN FINANCIAL RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MORGAN FINANCIAL RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for MORGAN FINANCIAL RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 21, 2024	Registered office address changed from C/O M.J. Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 5 Brooklands Place Brooklands Road Sale M33 3SD on Feb 21, 2024	1 pages	AD01

Oct 14, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Appointment of Mr Thomas George Morgan as a director on Jun 01, 2022	2 pages	AP01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

May 26, 2021	Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB to C/O M.J. Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on May 26, 2021	1 pages	AD01

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 05, 2017 with updates	4 pages	CS01

Oct 16, 2017	Notification of Sarah Morgan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 16, 2017	Notification of Martin Lloyd Morgan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 16, 2017	Withdrawal of a person with significant control statement on Oct 16, 2017	2 pages	PSC09

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jan 12, 2017	Statement of capital following an allotment of shares on Oct 24, 2016 Capital: GBP 100	4 pages	SH01

Oct 17, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

Oct 09, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of MORGAN FINANCIAL RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Sarah Tugela Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire	Oct 05, 2005		Secretary	Tugela Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire		British		Manager	108636330001
MORGAN, Martin Lloyd Tugela Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire	Oct 05, 2005		Director	Tugela Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire	United Kingdom	British	1962-9	Recruitment Cons	108636420001
MORGAN, Sarah Tugela Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire	Oct 05, 2005		Director	Tugela Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire	United Kingdom	British	1964-4	Manager	108636330001
MORGAN, Thomas George Brooklands Road M33 3SD Sale 5 Brooklands Place England	Jun 01, 2022		Director	Brooklands Road M33 3SD Sale 5 Brooklands Place England	England	English	1994-8	Director	302450810001
MORGAN, Martin Lloyd Tugela Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire	Oct 05, 2005	Oct 05, 2005	Secretary	Tugela Faulkners Lane Mobberley WA16 7AL Knutsford Cheshire		British		Recruitment Cons	108636420001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 05, 2005	Oct 05, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 05, 2005	Oct 05, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN FINANCIAL RECRUITMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Martin Lloyd Morgan Faulkners Lane Mobberley WA16 7AL Knutsford Tugela Cheshire United Kingdom	Apr 06, 2016	Faulkners Lane Mobberley WA16 7AL Knutsford Tugela Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sarah Morgan Faulkners Lane Mobberley WA16 7AL Knutsford Tugela Cheshire United Kingdom	Apr 06, 2016	Faulkners Lane Mobberley WA16 7AL Knutsford Tugela Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MORGAN FINANCIAL RECRUITMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016	Oct 05, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
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