Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Morgan Berkeley Software Limited
- Incorporated
- 17 October 2002 (24 years)
- Previously known as
- MB Practice Manager Limited (until 24 February 2012)Easy Practice Manager Limited (until 19 January 2012)
- Industry
- Business and domestic software development (62012)
- Owned by
- Pierre Yat Keung Leong
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Westgate Chambers8A Elm ParkRoadPinnerMiddxHA5 3LA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2012
British
Born December 1961 (64)
Director · Appointed 13 February 2012
British
Born August 1985 (41)
Secretary · Appointed 17 October 2002
British
Director · Appointed 17 October 2002
British
Born December 1956 (69)
Officer history (3 former)
31 December 2017
29 January 2015
13 February 2012
13 February 2012
17 October 2002
17 October 2002
17 October 2002
17 October 2002
17 October 2002
17 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £17,330
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £157 | £414 | £671 | |||
| Current Assets | £55,503 | £44,360 | £35,909 | £46,318 | £33,926 | £19,464 | £20,983 |
| Creditors (< 1 year) | £38,173 | £35,256 | £25,704 | £18,497 | £9,722 | £393 | £2,537 |
| Net Current Assets | £17,330 | £9,104 | £24,319 | £19,135 | £18,510 | ||
| Net Assets | £17,330 | £9,104 | £24,990 | £19,135 | £18,510 | ||
| Shareholder Funds | £17,330 | £9,104 | £10,679 | £28,604 | £24,990 | £19,135 | £18,510 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Micro company accounts | 30 September 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 11 September 2025 | Micro company accounts | 30 September 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 21 January 2025 | Change of details for a person with significant control |
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