Morgan Berkeley Limited

Active02714239 Private limited company
Incorporated
13 May 1992 (34 years)
Industry
Accounting and auditing activities (69201)
Directors
Ashoka Dharmasri Bandara Dissanaike
Owned by
Morgan Berkeley Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
Westgate Chambers
8A Elm Park Road
Pinner
HA5 3LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Dissanaike, Ashoka Dharmasri Bandara
Director · Appointed 14 January 2019
British
Born October 1975 (51)
Director · Appointed 1 March 2011
British
Born August 1985 (41)
Director · Appointed 12 May 1996
British
Born December 1956 (69)
Secretary · Appointed 13 May 1992
British
Director · Appointed 13 May 1992
British
Born December 1961 (64)
Officer history (4 former)
14 January 2019
Appointed Dissanaike, Ashoka Dharmasri Bandara as Director
14 March 2016
Resigned Dhanjee, Rajesh as Director
2 January 2013
Appointed Dhanjee, Rajesh as Director
1 March 2011
Appointed Leong, Joanna Ka Man as Director
12 May 1996
Appointed Leong, Pierre Yat Keung as Director
25 March 1996
Resigned Leong, Pierre Yat Keung as Director
13 May 1992
Appointed Leong, Angela Liang Sheong as Secretary
13 May 1992
Appointed Kumar, Ashok as Nominee Secretary
13 May 1992
Resigned Kumar, Ashok as Nominee Secretary
13 May 1992
Appointed Bj Registrars Limited as Corporate Nominee Director
13 May 1992
Resigned Bj Registrars Limited as Corporate Nominee Director
13 May 1992
Appointed Leong, Pierre Yat Keung as Director
13 May 1992
Appointed Leong, Angela Liang Sheong as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12182636
Morgan Berkeley Group Limited
Corporate entity · Notified 14 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
4 May 2018
Ceased Pierre Yat Keung Leong — Owns 50–75% of shares

Financials

Net Assets
£25,306
Cash
£100,667
Debt Ratio
94%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £25,101 £25,200 £25,052 £25,304 £24,805 £25,306
Balance sheet detail
202420232022202120202019
Fixed Assets£58,139£100,037£157,543£196,322£248,791£302,604
Current Assets£352,412£315,128£160,613£241,330£232,483£70,929
Debtors£251,745£167,776£79,326£115,887£92,437£7,665
Cash£100,667£147,352£81,287£125,443£140,046£63,264
Creditors (< 1 year)£384,017£375,957£267,648£336,636£241,500£183,950
Creditors (> 1 year)£14,403£25,204£75,964£214,574£164,482
Net Current Assets(£31,605)(£60,829)(£107,035)(£95,306)(£9,017)(£113,021)
Net Assets£25,306£24,805£25,304£25,052£25,200£25,101
Shareholder Funds£25,306£24,805£25,304£25,052£25,200£25,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates22 April 2026
28 September 2025Total exemption full accounts30 September 2024
23 September 2025Director's details changed
22 April 2025Confirmation statement with no updates22 April 2025
8 January 2025Statement of capital following an allotment of shares
Show all recent filings

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