Morgan Hunt Group Limited

Active06509363 Private limited company
Incorporated
20 February 2008 (18 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Owned by
Hugh John Ramsay Willis
Accounts type
Full
Region
Greater London
Address
3rd Floor Standon House
21 Mansell Street
London
E1 8AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 November 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 1 April 2016
British
Born October 1955 (71)
Director · Appointed 24 February 2014
Also at The Harroway Partnership (GP) Limited, Radley College Services Limited, Radley College Leisure Limited · more companies
British
Born March 1960 (66)
Director · Appointed 20 February 2008
Also at Morgan Hunt Holdings Limited, Stowe Enterprises Limited, Stowe School Developments Limited · more companies
British
Born August 1960 (66)
Officer history (20 former)
15 January 2020
Resigned Montagu, Darren as Director
15 January 2020
Resigned Taylor, Daniel as Director
8 January 2020
Resigned Brice-Wallis, James as Director
21 November 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 October 2019
Resigned Fordham, Stephen as Director
10 September 2019
Resigned Brooke, Belinda as Secretary
2 May 2019
Appointed Montagu, Darren as Director
19 July 2018
Appointed Taylor, Daniel as Director
10 May 2017
Resigned Cooper, Susan as Director
1 April 2017
Appointed Brice-Wallis, James as Director
5 August 2016
Resigned Wallis, James as Secretary
5 August 2016
Appointed Brooke, Belinda as Secretary
3 June 2016
Appointed Wallis, James as Secretary
3 June 2016
Resigned Spencer, Andrew Charles Lloyd as Director
3 June 2016
Resigned Spencer, Andrew as Secretary
1 April 2016
Appointed Nash, Ian Victor as Director
15 April 2015
Appointed Spencer, Andrew Charles Lloyd as Director
30 November 2014
Resigned Sealy, John Marcus, Mr. as Director
30 November 2014
Resigned Sealy, John Marcus as Secretary
30 October 2014
Appointed Spencer, Andrew as Secretary
24 February 2014
Appointed Willis, Hugh John Ramsay as Director
31 October 2013
Appointed Cooper, Susan as Director
31 October 2013
Resigned Stevenson, James Lorimer as Director
10 June 2013
Appointed Stevenson, James Lorimer as Director
19 December 2012
Resigned Benson, Terence William as Director
1 April 2011
Appointed Smith, Michele as Director
1 April 2011
Appointed Benson, Terence William as Director
1 April 2011
Resigned Smith, Michele as Director
28 February 2011
Resigned Stokes, Helen as Director
30 November 2010
Resigned Corfield, Richard Conyngham as Director
22 June 2010
Resigned Dickinson, Antony John as Director
22 June 2010
Appointed Sealy, John Marcus, Mr. as Director
22 June 2010
Resigned Dickinson, Antony John as Secretary
22 June 2010
Appointed Sealy, John Marcus as Secretary
1 June 2010
Appointed Corfield, Richard Conyngham as Director
1 July 2009
Appointed Dickinson, Antony John as Director
1 July 2009
Appointed Dickinson, Antony John as Secretary
30 June 2009
Resigned Ballard, Hugh Woods as Secretary
30 June 2009
Resigned Ballard, Hugh Woods as Director
20 February 2008
Appointed Ballard, Hugh Woods as Secretary
20 February 2008
Appointed Ballard, Hugh Woods as Director
20 February 2008
Appointed Stokes, Helen as Director
20 February 2008
Appointed Fordham, Stephen as Director
20 February 2008
Appointed Fordham, Rupert Patrick as Director

Ownership 3 active

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

Corporate entity · Notified 7 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10763268
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1960 (66)
Former controllers (1)
7 November 2022
Ceased Intertrust NV — Owns 25–50% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

CSC Financial Services Holdings Limited
BGL Reads Trust Company Limited Owns more than 25% of shares
Biplane Bidco (UK) Limited Owns 75–100% of shares
Commerce House Trustees Limited Owns more than 25% of shares
Corporation Service Company (Europe) Limited Owns 75–100% of shares
Corporation Service Company (UK) Limited Proposed for strike-offOwns 75–100% of shares
CSC DBS Holdings Limited Owns 75–100% of shares
Netnames Holdings Limited Owns 75–100% of shares
Corporation Service Company Limited DissolvedOwns 75–100% of shares
CSC Capital Markets Holding Company Limited Owns 75–100% of shares
CSC Capital Markets UK Limited Owns 75–100% of shares
CSC Corporate Services (UK) Limited Owns 75–100% of shares
CSC Directors (No. 1) Limited Owns 75–100% of shares
CSC Directors (No. 2) Limited Owns 75–100% of shares
CSC Trustees Limited Owns 75–100% of shares
CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares
CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares
CSC Itg Holdings Limited Owns 75–100% of shares
CSC CLS (UK) Limited Owns 75–100% of shares
Arianty Holdings Limited Owns 75–100% of shares
Intertrust Trust Corporation Limited Owns 75–100% of shares
Intertrust Trustees Limited Owns 75–100% of shares
CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares
CSC Fiduciary Services (UK) Limited Owns 75–100% of shares
CSC Fund Solutions (UK) Limited Owns 75–100% of shares
CSC Fund Services UK Limited Owns 75–100% of shares
CSC Management Services (UK) Limited Owns 75–100% of shares
Barclaycard Funding PLC Owns 25–50% of shares
CSC Corporate Services (London) Limited Owns 75–100% of shares
CSC Directors (No.3) Limited Owns 75–100% of shares
CSC Directors (No.4) Limited Owns 75–100% of shares
CSC Directors (No.5) Limited Owns 75–100% of shares
CSC Directors (No.6) Limited Owns 75–100% of shares
CSC Nominees (UK) Limited Owns 75–100% of shares
Daunus Limited Owns 50–75% of shares
Rmac Peco No. 1 Limited Owns 75–100% of shares
Intertrust Trustees (UK) Limited Owns 75–100% of shares
CSC Management (Guernsey) Limited Owns more than 25% of shares
CSC Nominees (Jersey) Limited Owns more than 25% of shares
CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares
CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares
Morgan Hunt Group Limited This company Owns 25–50% of shares
Morgan Hunt Holdings Limited Owns 75–100% of shares
Consultancy Project Partnership Limited Owns 75–100% of shares
Morgan Hunt Millennium Limited Owns 75–100% of shares
Morgan Hunt Selection Limited Owns 75–100% of shares
Morgan Hunt UK Limited Owns 75–100% of shares
And 6 more

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,163,000
Cash
£1,000
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,172,000 £1,163,000
Balance sheet detail
20252024
Current Assets£1,001,000£1,001,000
Debtors£1,000,000£1,000,000
Cash£1,000£1,000
Creditors (< 1 year)£870,000£861,000
Net Current Assets£131,000£140,000
Net Assets£1,163,000£1,172,000
Shareholder Funds£1,163,000£1,172,000

Filings 163

DateDescriptionMade Up ToPagesPDF
28 August 2026Cessation of a person with significant control
28 August 2026Notification of a person with significant control
30 July 2026Confirmation statement with updates22 July 2026
17 March 2026Replacement filing of Confirmation Statement22 July 2024
28 February 2026Change of share class name or designation
Show all 163 filings

Some other companies at this address

Consultancy Project Partnership Limited
Morgan Hunt Holdings Limited
Morgan Hunt Millennium Limited
Morgan Hunt Selection Limited
Morgan Hunt UK Limited
Morgan Match Holdings Ltd

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