Morgan McKinley Group Limited

Company Name	Morgan McKinley Group Limited
Company Status	Active
Company Number	03037211
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Patrick Joseph Fitzgerald
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Rectory Blackrock Road Cork T12 A2r9

Director Name	Michael Augustine Hinchion
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Treetops Mount Desert Lee Road Carrigrohane County Cork Irish

Director Name	Brian Murphy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashfort Crosses Innishannon Cork Irish

Director Name	Mr Gerald Fitzgerald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	22 January 2009(13 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashley House Bishopslough Newtown Bennettsbridge Co. Kilkenny Irish

Director Name	Andrew Evans
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(15 years after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Stephen David Grant
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 12 June 2003)
Role	Recruitment Consultant
Correspondence Address	23 Heath Ridge Green Cobham Surrey KT11 2QL

Director Name	David John Twiddle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 12 June 2003)
Role	Recruitment Consultant
Correspondence Address	32 Ravenslea Road London SW12 8RY

Secretary Name	Stephen David Grant
Nationality	British
Status	Resigned
Appointed	10 April 1995(2 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 20 April 2000)
Role	Recruitment Consultant
Correspondence Address	23 Heath Ridge Green Cobham Surrey KT11 2QL

Secretary Name	Andrew Steven Weeks
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years after company formation)
Appointment Duration	3 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	11 Sayer Close Greenhithe Kent DA9 9PZ

Secretary Name	Stephen David Grant
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2003)
Role	Recruitment Consulta
Correspondence Address	23 Heath Ridge Green Cobham Surrey KT11 2QL

Director Name	Kenneth Brotherston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(7 years after company formation)
Appointment Duration	3 years (resigned 26 April 2005)
Role	Company Director
Correspondence Address	67 Main Road Biddenham Bedford MK40 4BE

Director Name	Mr Roland Robert Joseph Perry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Race Farm Race Farm Lane Kingston Bagpuize Oxfordshire OX13 5AY

Director Name	Mr Robert Cedric Thesiger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(7 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Drakefield Road London SW17 8RP

Director Name	Michael Charles Fetherston Dilke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maxstoke Castle Coleshill Warwickshire B46 2RD

Secretary Name	Mr Roland Robert Joseph Perry
Nationality	British
Status	Resigned
Appointed	26 March 2003(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Race Farm Race Farm Lane Kingston Bagpuize Oxfordshire OX13 5AY

Secretary Name	Robert Cedric Thesiger
Nationality	British
Status	Resigned
Appointed	16 March 2004(8 years, 12 months after company formation)
Appointment Duration	1 week, 5 days (resigned 29 March 2004)
Role	Company Director
Correspondence Address	82 Cambray Road London SW12 0EP

Director Name	Mr Philip James Eric Holt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(9 years after company formation)
Appointment Duration	1 year (resigned 26 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Verran Road Camberley Surrey GU15 2LJ

Secretary Name	Mr Philip James Eric Holt
Nationality	British
Status	Resigned
Appointed	29 March 2004(9 years after company formation)
Appointment Duration	1 year (resigned 26 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Verran Road Camberley Surrey GU15 2LJ

Director Name	Mr Colin Peter Webster
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mayfield Road Sanderstead South Croydon Surrey CR2 0BG

Director Name	John Patrick Hunter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 April 2009)
Role	Company Director
Correspondence Address	4 Princes Mews London W2 4NX

Director Name	Brian Anthony Hamill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2006(11 years, 6 months after company formation)
Appointment Duration	12 months (resigned 10 October 2007)
Role	Ceo Imprint Plc
Correspondence Address	Upton House West Drive Ascot Berkshire SL5 0LF

Director Name	Mr Gerald Fitzgerald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2008(13 years, 2 months after company formation)
Appointment Duration	5 days (resigned 28 May 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashley House Bishopslough Newtown Bennettsbridge Co. Kilkenny Irish

Director Name	Kieran Rossiter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2009(13 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old School House Ovens Cork Courfy Ireland

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2010)
Correspondence Address	1 Harbour Court North Harbour Compass Road Portsmouth Hampshire PO6 4ST

Contact

Website	www.morganmckinley.co.uk/
Telephone	020 70920000
Telephone region	London

Location

Registered Address	Morgan McKinley Group Limited 15 Fetter Lane Holborn London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

16k at £0.01	Imprint LTD 9.40% Ordinary C
14.3k at £0.01	Imprint LTD 8.42% Ordinary E
13.6k at £0.01	Imprint LTD 8.00% Ordinary B
12.2k at £0.01	Imprint LTD 7.18% Ordinary D
73k at £0.01	Imprint LTD 43.00% Ordinary A
40.8k at £0.01	Imprint LTD 24.00% Ordinary

Financials

Year	2014
Turnover	£70,673,808
Gross Profit	£13,100,926
Net Worth	£21,122,076
Cash	£317,713
Current Liabilities	£10,849,408

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

19 November 2010	Delivered on: 24 November 2010 Persons entitled: Lb Immo Invest Gmbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the sum from time to time standing to the credit of the account see image for full details. Outstanding
19 August 2010	Delivered on: 7 September 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A supplemental debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the additional properties see image for full details. Outstanding
5 June 2008	Delivered on: 12 June 2008 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent and Trustee for the Secured Parties Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 March 2016	Delivered on: 24 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
21 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
21 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
8 May 2015	Delivered on: 13 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
30 May 2012	Delivered on: 12 June 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 September 2006	Delivered on: 29 September 2006 Satisfied on: 6 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 July 2006	Delivered on: 2 August 2006 Satisfied on: 6 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 June 2005	Delivered on: 2 July 2005 Satisfied on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 June 1999	Delivered on: 24 June 1999 Satisfied on: 17 August 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 1998	Delivered on: 27 May 1998 Satisfied on: 23 May 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 1997	Delivered on: 7 May 1997 Satisfied on: 11 May 2005 Persons entitled: Shell Property Company Limited Classification: Security deposit deed Secured details: All obligations and liabilities of the company (the tenant) to the chargee contained in or arising out of the lease and in particular (but without prejudice to the generality of the foregoing) all monies due pursuant to the provisions of the rent deposit deed. Particulars: Â£42,300 and for the avoidence of doubt all other sum or sums from time to time constituting the same and any additional sum or sums paid into the deposit account. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 October 2023	Full accounts made up to 30 December 2022 (32 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
8 January 2023	Full accounts made up to 30 December 2021 (32 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
30 November 2021	Full accounts made up to 30 December 2020 (31 pages)
8 April 2021	Director's details changed for Patrick Joseph Fitzgerald on 7 April 2021 (2 pages)
26 March 2021	Full accounts made up to 30 December 2019 (30 pages)
11 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
18 December 2020	Registered office address changed from 15 Fetter Lane 6th Floor 15 Fetter Lane London EC4A 1BW England to Morgan Mckinley Group Limited 15 Fetter Lane Holborn London EC4A 1BW on 18 December 2020 (1 page)
10 December 2020	Registered office address changed from 7th Floor 61 Aldwych London WC2B 4AE to 15 Fetter Lane 6th Floor 15 Fetter Lane London EC4A 1BW on 10 December 2020 (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 30 December 2018 (29 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Kieran Rossiter as a director on 26 August 2018 (1 page)
7 October 2018	Full accounts made up to 30 December 2017 (29 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,698.3 (10 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,698.3 (10 pages)
24 March 2016	Registration of charge 030372110014, created on 21 March 2016 (14 pages)
24 March 2016	Registration of charge 030372110014, created on 21 March 2016 (14 pages)
5 March 2016	Satisfaction of charge 10 in full (9 pages)
5 March 2016	Satisfaction of charge 10 in full (9 pages)
21 January 2016	Registration of charge 030372110013, created on 21 January 2016 (9 pages)
21 January 2016	Registration of charge 030372110013, created on 21 January 2016 (9 pages)
21 January 2016	Registration of charge 030372110012, created on 21 January 2016 (20 pages)
21 January 2016	Registration of charge 030372110012, created on 21 January 2016 (20 pages)
17 September 2015	Full accounts made up to 31 December 2014 (22 pages)
17 September 2015	Full accounts made up to 31 December 2014 (22 pages)
13 May 2015	Registration of charge 030372110011, created on 8 May 2015 (27 pages)
13 May 2015	Registration of charge 030372110011, created on 8 May 2015 (27 pages)
13 May 2015	Registration of charge 030372110011, created on 8 May 2015 (27 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,698.3 (10 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,698.3 (10 pages)
15 December 2014	Full accounts made up to 31 December 2013 (22 pages)
15 December 2014	Full accounts made up to 31 December 2013 (22 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,698.3 (10 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,698.3 (10 pages)
9 December 2013	Full accounts made up to 31 December 2012 (22 pages)
9 December 2013	Full accounts made up to 31 December 2012 (22 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (10 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (10 pages)
26 September 2011	Full accounts made up to 31 December 2010 (22 pages)
26 September 2011	Full accounts made up to 31 December 2010 (22 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (10 pages)
11 March 2011	Registered office address changed from Wellington House 125 Strand London Wc2R Oap on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Wellington House 125 Strand London Wc2R Oap on 11 March 2011 (1 page)
24 November 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
11 August 2010	Appointment of Andrew Evans as a director (3 pages)
11 August 2010	Appointment of Andrew Evans as a director (3 pages)
22 April 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
22 April 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
16 March 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 December 2009 (2 pages)
16 March 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 December 2009 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 December 2009 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
16 June 2009	Return made up to 16/03/09; full list of members (13 pages)
16 June 2009	Return made up to 16/03/09; full list of members (13 pages)
8 May 2009	Appointment terminated director john hunter (1 page)
8 May 2009	Appointment terminated director john hunter (1 page)
20 February 2009	Appointment terminated director colin webster (1 page)
20 February 2009	Appointment terminated director colin webster (1 page)
20 February 2009	Director appointed kieran patrick rossiter (2 pages)
20 February 2009	Director appointed gerald paul fitzgerald (2 pages)
20 February 2009	Appointment terminated director robert thesiger (1 page)
20 February 2009	Director appointed gerald paul fitzgerald (2 pages)
20 February 2009	Appointment terminated director robert thesiger (1 page)
20 February 2009	Director appointed kieran patrick rossiter (2 pages)
7 January 2009	Director's change of particulars / robert thesiger / 23/12/2008 (1 page)
7 January 2009	Director's change of particulars / robert thesiger / 23/12/2008 (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (21 pages)
19 June 2008	Full accounts made up to 31 December 2007 (21 pages)
18 June 2008	Auditor's resignation (1 page)
18 June 2008	Auditor's resignation (1 page)
12 June 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
11 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
11 June 2008	Declaration of assistance for shares acquisition (25 pages)
10 June 2008	Auditor's resignation (1 page)
10 June 2008	Auditor's resignation (1 page)
9 June 2008	Appointment terminated director gerald fitzgerald (1 page)
9 June 2008	Appointment terminated director gerald fitzgerald (1 page)
6 June 2008	Return made up to 16/03/08; full list of members (5 pages)
6 June 2008	Return made up to 16/03/08; full list of members (5 pages)
5 June 2008	Memorandum and Articles of Association (13 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2008	Memorandum and Articles of Association (13 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 May 2008	Director appointed brian murphy (2 pages)
29 May 2008	Director appointed patrick joseph fitzgerald (2 pages)
29 May 2008	Director appointed brian murphy (2 pages)
29 May 2008	Director appointed michael augustine hinchion (2 pages)
29 May 2008	Director appointed patrick joseph fitzgerald (2 pages)
29 May 2008	Director appointed gerald paul fitzgerald (2 pages)
29 May 2008	Director appointed gerald paul fitzgerald (2 pages)
29 May 2008	Director appointed michael augustine hinchion (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: wellington house 125 strand london WC2R oap (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH (1 page)
27 December 2007	Registered office changed on 27/12/07 from: wellington house 125 strand london WC2R oap (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
16 March 2007	Return made up to 16/03/07; full list of members (4 pages)
16 March 2007	Return made up to 16/03/07; full list of members (4 pages)
11 December 2006	Full accounts made up to 31 December 2005 (19 pages)
11 December 2006	Full accounts made up to 31 December 2005 (19 pages)
23 November 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
23 November 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
29 September 2006	Particulars of mortgage/charge (5 pages)
29 September 2006	Particulars of mortgage/charge (5 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Full accounts made up to 31 May 2005 (23 pages)
19 April 2006	Full accounts made up to 31 May 2005 (23 pages)
6 April 2006	Return made up to 16/03/06; full list of members (13 pages)
6 April 2006	Return made up to 16/03/06; full list of members (13 pages)
4 April 2006	Registered office changed on 04/04/06 from: 2 sheraton street london W1F 8SH (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 2 sheraton street london W1F 8SH (1 page)
15 February 2006	Registered office changed on 15/02/06 from: wellington house 125 strand london WC2R 0AP (1 page)
15 February 2006	Registered office changed on 15/02/06 from: wellington house 125 strand london WC2R 0AP (1 page)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2005	Particulars of mortgage/charge (8 pages)
2 July 2005	Particulars of mortgage/charge (8 pages)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
16 May 2005	Declaration of assistance for shares acquisition (12 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Declaration of assistance for shares acquisition (12 pages)
16 May 2005	Secretary resigned;director resigned (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2005	Secretary resigned;director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2005	S-div 03/04/02 (1 page)
18 April 2005	Return made up to 16/03/05; full list of members (10 pages)
18 April 2005	Ad 03/04/02--------- Â£ si [email protected] (2 pages)
18 April 2005	Ad 03/04/02--------- Â£ si [email protected] (2 pages)
18 April 2005	S-div 03/04/02 (1 page)
18 April 2005	Return made up to 16/03/05; full list of members (10 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 March 2005	Ad 03/04/02--------- Â£ si [email protected] (2 pages)
30 March 2005	Ad 03/04/02--------- Â£ si [email protected] (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 December 2004	Full accounts made up to 31 May 2004 (25 pages)
16 December 2004	Full accounts made up to 31 May 2004 (25 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
13 April 2004	Return made up to 16/03/04; full list of members (9 pages)
13 April 2004	Return made up to 16/03/04; full list of members (9 pages)
3 April 2004	Full accounts made up to 31 May 2003 (25 pages)
3 April 2004	Full accounts made up to 31 May 2003 (25 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned;director resigned (1 page)
22 March 2004	Secretary resigned;director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 April 2003	Return made up to 23/03/03; full list of members (9 pages)
24 April 2003	Return made up to 23/03/03; full list of members (9 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
6 April 2003	Full accounts made up to 31 May 2002 (23 pages)
6 April 2003	Full accounts made up to 31 May 2002 (23 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
20 August 2002	Company name changed the citipeople group LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed the citipeople group LIMITED\certificate issued on 20/08/02 (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2002	Ad 16/04/02--------- Â£ si [email protected]=97 Â£ ic 1002/1099 (2 pages)
3 May 2002	Ad 16/04/02--------- Â£ si [email protected]=97 Â£ ic 1002/1099 (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
29 March 2002	Return made up to 23/03/02; full list of members (6 pages)
29 March 2002	Return made up to 23/03/02; full list of members (6 pages)
13 March 2002	Full accounts made up to 31 May 2001 (16 pages)
13 March 2002	Full accounts made up to 31 May 2001 (16 pages)
18 April 2001	Return made up to 23/03/01; full list of members (6 pages)
18 April 2001	Return made up to 23/03/01; full list of members (6 pages)
1 February 2001	Statement of affairs (6 pages)
1 February 2001	Ad 29/12/00--------- Â£ si [email protected]=2 Â£ ic 1000/1002 (2 pages)
1 February 2001	Ad 29/12/00--------- Â£ si [email protected]=2 Â£ ic 1000/1002 (2 pages)
1 February 2001	Statement of affairs (6 pages)
10 January 2001	Full accounts made up to 31 May 2000 (16 pages)
10 January 2001	Full accounts made up to 31 May 2000 (16 pages)
10 November 2000	Â£ nc 1000/10000 03/11/00 (1 page)
10 November 2000	Â£ nc 1000/10000 03/11/00 (1 page)
10 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 2000	S-div 03/11/00 (1 page)
10 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 2000	S-div 03/11/00 (1 page)
12 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 14 bloomsbury square london WC1A 2LP (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 14 bloomsbury square london WC1A 2LP (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: america house rumford court rumford place liverpool L3 9DD (1 page)
10 May 2000	Registered office changed on 10/05/00 from: america house rumford court rumford place liverpool L3 9DD (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
22 April 2000	Return made up to 23/03/00; full list of members (6 pages)
22 April 2000	Return made up to 23/03/00; full list of members (6 pages)
31 March 2000	Company name changed morgan mckinley associates limit ed\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed morgan mckinley associates limit ed\certificate issued on 31/03/00 (2 pages)
6 March 2000	Full accounts made up to 31 May 1999 (16 pages)
6 March 2000	Full accounts made up to 31 May 1999 (16 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Return made up to 23/03/99; no change of members (4 pages)
8 May 1999	Return made up to 23/03/99; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
24 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
27 May 1998	Particulars of mortgage/charge (6 pages)
27 May 1998	Particulars of mortgage/charge (6 pages)
7 April 1998	Return made up to 23/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 1998	Return made up to 23/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
8 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
23 June 1997	Ad 28/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 June 1997	Memorandum and Articles of Association (21 pages)
23 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 June 1997	Memorandum and Articles of Association (21 pages)
23 June 1997	Ad 28/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Return made up to 23/03/97; full list of members (6 pages)
11 April 1997	Return made up to 23/03/97; full list of members (6 pages)
14 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
14 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
9 April 1996	Return made up to 23/03/96; full list of members (6 pages)
9 April 1996	Return made up to 23/03/96; full list of members (6 pages)
10 July 1995	Accounting reference date notified as 31/05 (1 page)
10 July 1995	Accounting reference date notified as 31/05 (1 page)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
12 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
12 May 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Company name changed bondcare LIMITED\certificate issued on 20/04/95 (4 pages)
19 April 1995	Company name changed bondcare LIMITED\certificate issued on 20/04/95 (4 pages)
23 March 1995	Incorporation (32 pages)
23 March 1995	Incorporation (32 pages)

Morgan McKinley Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London