Website & contact details
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- Group website
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Morgan McKinley Group Limited
- Incorporated
- 23 March 1995 (31 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Directors
- Andrew Evans
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Morgan Mckinley Group Limited15 Fetter LaneHolbornEC4A 1BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 16
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Evans, Andrew
Director · Appointed 26 March 2010
British
Born August 1974 (52)
Director · Appointed 22 January 2009
Irish
Born December 1967 (58)
Director · Appointed 23 May 2008
Irish
Born March 1963 (63)
Director · Appointed 23 May 2008
Irish
Born August 1959 (67)
Director · Appointed 23 May 2008
Irish
Born March 1963 (63)
Officer history (21 former)
26 August 2018
26 March 2010
Appointed Evans, Andrew as Director
23 February 2010
Resigned Blakelaw Secretaries Limited as Corporate Secretary
29 April 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
28 May 2008
23 May 2008
23 May 2008
23 May 2008
23 May 2008
10 October 2007
12 October 2006
26 April 2005
26 April 2005
Appointed Blakelaw Secretaries Limited as Corporate Secretary
26 April 2005
26 April 2005
26 April 2005
26 April 2005
26 April 2005
29 March 2004
29 March 2004
29 March 2004
16 March 2004
16 March 2004
16 March 2004
12 June 2003
Resigned Grant, Stephen David as Director
12 June 2003
Resigned Twiddle, David John as Director
26 March 2003
Resigned Grant, Stephen David as Secretary
26 March 2003
13 February 2003
29 January 2003
3 January 2003
3 April 2002
24 July 2000
Appointed Grant, Stephen David as Secretary
24 July 2000
Resigned Weeks, Andrew Steven as Secretary
20 April 2000
Appointed Weeks, Andrew Steven as Secretary
20 April 2000
Resigned Grant, Stephen David as Secretary
10 April 1995
Appointed Grant, Stephen David as Director
10 April 1995
Appointed Twiddle, David John as Director
10 April 1995
Appointed Grant, Stephen David as Secretary
10 April 1995
10 April 1995
23 March 1995
23 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 4119955
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Imprint Limited Owns 75–100% of shares
Imprint Consulting Limited Owns 75–100% of shares
Morgan McKinley Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Satisfaction of a charge in full | 1 | ||
| 23 March 2026 | Change of details for a person with significant control | 2 | ||
| 4 March 2026 | Confirmation statement with updates | 28 February 2026 | 6 | |
| 20 February 2026 | Register inspection address has been changed | 1 | ||
| 20 February 2026 | Register(s) moved to registered inspection location | 1 |
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