Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Morgan Berkeley Group Limited
- Incorporated
- 13 September 2000 (26 years)
- Previously known as
- Database Business Software Limited (until 15 August 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Angela Liang Sheong Leong
- Owned by
- Pierre Yat Keung Leong
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Westgate Chambers8A Elm Park RoadPinnerHA5 3LA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Leong, Angela Liang Sheong
Director · Appointed 1 May 2016
British
Born December 1961 (64)
Director · Appointed 1 May 2016
British
Born August 1985 (41)
Director · Appointed 13 September 2000
British
Born December 1956 (69)
Secretary · Appointed 13 September 2000
British
Officer history (3 former)
1 May 2016
Appointed Leong, Angela Liang Sheong as Director
1 May 2016
1 January 2008
13 September 2000
13 September 2000
13 September 2000
13 September 2000
13 September 2000
13 September 2000
13 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,076,406
- Cash
- £290,950
- Debt Ratio
- 24%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £777,537 | £780,798 | £799,408 | £808,708 | £818,028 |
| Current Assets | £638,402 | £453,392 | £257,081 | £294,643 | £350,345 |
| Debtors | £347,452 | £228,011 | £43,174 | £223,445 | £185,950 |
| Cash | £290,950 | £225,381 | £213,907 | £71,198 | £164,395 |
| Creditors (< 1 year) | £299,766 | £158,878 | £30,583 | £22,895 | £173,902 |
| Creditors (> 1 year) | £44,960 | £55,974 | £80,320 | £140,180 | |
| Net Current Assets | £338,636 | £294,514 | £226,498 | £271,748 | £176,443 |
| Net Assets | £1,076,406 | £1,030,352 | £969,932 | £1,000,136 | £854,291 |
| Shareholder Funds | £1,076,406 | £1,030,352 | £969,932 | £1,000,136 | £854,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 12 September 2026 | ||
| 25 August 2026 | Change of details for a person with significant control | |||
| 29 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 25 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 30 September 2024 | Total exemption full accounts | 30 September 2023 |
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