Morgan Hill Consultants Limited

Active04143278 Private limited company
Incorporated
18 January 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Alasdair Munro Duke
Owned by
Jennifer Duke
Accounts type
Micro entity
Region
South West
Address
Leeward House Fitzroy Road
Exeter Business Park
Exeter
EX1 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Duke, Alasdair Munro
Director · Appointed 21 November 2024
British
Born April 1993 (33)
Director · Appointed 1 April 2017
British
Born July 1958 (68)
Duke, Jennifer
Secretary · Appointed 11 December 2006
British
Officer history (7 former)
21 November 2024
Appointed Duke, Alasdair Munro as Director
23 December 2023
Resigned Duke, Nigel Peter as Director
1 April 2017
Appointed Duke, Jennifer as Director
11 December 2006
Appointed Duke, Jennifer as Secretary
9 November 2006
Resigned 2020 Secretarial Limited as Corporate Secretary
1 August 2005
Appointed 2020 Secretarial Limited as Corporate Secretary
31 July 2005
Resigned Brading, Michael Frederick as Secretary
21 January 2004
Resigned Thomas, Alasdair Michael Hugh as Director
1 December 2002
Resigned Duke, Jennifer as Secretary
29 April 2002
Appointed Brading, Michael Frederick as Secretary
9 April 2002
Appointed Thomas, Alasdair Michael Hugh as Director
7 February 2001
Appointed Duke, Jennifer as Secretary
7 February 2001
Appointed Duke, Nigel Peter as Director
7 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
18 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 January 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Former controllers (1)
11 August 2025
Ceased Nigel Peter Duke Deceased — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£216,303
Debt Ratio
57%
Current Ratio
1.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2025 £11,883 (£12,004) (£18,945) £216,303
Balance sheet detail
202520242023202220212020
Fixed Assets£4,284£7,571£1,855£0£58£248
Current Assets£496,469£407,034£97,819£147,521£148,458£162,537
Creditors (< 1 year)£266,443£213,587£78,171£128,863£124,567£149,094
Creditors (> 1 year)£16,046£24,846£33,646£35,200£35,933
Net Current Assets£232,120£18,658£23,891£13,443
Net Assets£216,303(£18,945)(£12,004)£11,883
Shareholder Funds£216,303£175,731(£16,033)(£18,945)(£12,004)£11,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates23 October 2026
3 December 2025Micro company accounts31 March 2025
6 November 2025Cessation of a person with significant control
6 November 2025Notification of a person with significant control
6 November 2025Confirmation statement with updates23 October 2025
Show all recent filings

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