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Home > England & Wales Companies > MORGAN BERKELEY LIMITED
Company Information for

MORGAN BERKELEY LIMITED

WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA,
Company Registration Number
02714239
Private Limited Company
Active

Company Overview

About Morgan Berkeley Ltd
MORGAN BERKELEY LIMITED was founded on 1992-05-13 and has its registered office in Pinner. The organisation's status is listed as "Active". Morgan Berkeley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORGAN BERKELEY LIMITED
 
Legal Registered Office
WESTGATE CHAMBERS
8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA
Other companies in HA5
 
Filing Information
Company Number 02714239
Company ID Number 02714239
Date formed 1992-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888421386  
Last Datalog update: 2024-10-05 11:13:40
Primary Source:Companies House
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Companies with same name MORGAN BERKELEY LIMITED
The following companies were found which have the same name as MORGAN BERKELEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN BERKELEY (SOUTH EAST) LIMITED WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER MIDDLESEX HA5 3LA Active Company formed on the 2000-01-27
MORGAN BERKELEY OMQ LIMITED WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER MIDDLESEX HA5 3LA Active Company formed on the 1998-08-28
MORGAN BERKELEY GROUP LIMITED WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA Active Company formed on the 2000-09-13
MORGAN BERKELEY SOFTWARE LIMITED WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER MIDDX HA5 3LA Active Company formed on the 2002-10-17
MORGAN BERKELEY PARTNERS, LLC 3164 DESMOND AVE LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-10-11
MORGAN BERKELEY CONSULTING LIMITED WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA Active Company formed on the 2018-06-12
MORGAN BERKELEY INCORPORATED New Jersey Unknown
MORGAN BERKELEY HR LIMITED Westgate Chambers 8a Elm Park Road Pinner MIDDLESEX HA5 3LA Active Company formed on the 2022-03-14

Company Officers of MORGAN BERKELEY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LIANG SHEONG LEONG
 Company Secretary 1992-05-13
ANGELA LIANG SHEONG LEONG
 Director 1992-05-13
JOANNA LEONG
 Director 2011-03-01
PIERRE YAT KEUNG LEONG
 Director 1996-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESH DHANJEE
 Director 2013-01-02 2016-03-14
PIERRE YAT KEUNG LEONG
 Director 1992-05-13 1996-03-25
ASHOK KUMAR
 Nominated Secretary 1992-05-13 1992-05-13
BJ REGISTRARS LIMITED
 Nominated Director 1992-05-13 1992-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA LIANG SHEONG LEONG MORGAN BERKELEY SOFTWARE LIMITED Company Secretary 2002-10-17 CURRENT 2002-10-17 Active
ANGELA LIANG SHEONG LEONG MORGAN BERKELEY GROUP LIMITED Company Secretary 2000-09-13 CURRENT 2000-09-13 Active
ANGELA LIANG SHEONG LEONG MORGAN BERKELEY (SOUTH EAST) LIMITED Company Secretary 2000-01-27 CURRENT 2000-01-27 Active
ANGELA LIANG SHEONG LEONG MORGAN BERKELEY OMQ LIMITED Company Secretary 1998-08-28 CURRENT 1998-08-28 Active
ANGELA LIANG SHEONG LEONG SMALL EMERGING ENTREPRENEUR DIVISION LIMITED Company Secretary 1997-01-07 CURRENT 1997-01-07 Active
ANGELA LIANG SHEONG LEONG CORPORATE BUSINESS FUNDING LTD Company Secretary 1993-01-19 CURRENT 1993-01-19 Active
ANGELA LIANG SHEONG LEONG MORGAN BERKELEY SOFTWARE LIMITED Director 2012-02-13 CURRENT 2002-10-17 Active
ANGELA LIANG SHEONG LEONG GLISTENING JETS LIMITED Director 2009-08-21 CURRENT 2009-05-05 Dissolved 2018-05-29
ANGELA LIANG SHEONG LEONG FIELDHOME LIMITED Director 1996-04-01 CURRENT 1996-02-05 Active
ANGELA LIANG SHEONG LEONG CORPORATE BUSINESS FUNDING LTD Director 1993-01-19 CURRENT 1993-01-19 Active
JOANNA LEONG MORGAN BERKELEY SOFTWARE LIMITED Director 2012-02-13 CURRENT 2002-10-17 Active
JOANNA LEONG GLISTENING JETS LIMITED Director 2010-12-14 CURRENT 2009-05-05 Dissolved 2018-05-29
PIERRE YAT KEUNG LEONG MORGAN BERKELEY SOFTWARE LIMITED Director 2002-10-17 CURRENT 2002-10-17 Active
PIERRE YAT KEUNG LEONG MORGAN BERKELEY GROUP LIMITED Director 2000-09-13 CURRENT 2000-09-13 Active
PIERRE YAT KEUNG LEONG MORGAN BERKELEY (SOUTH EAST) LIMITED Director 2000-01-27 CURRENT 2000-01-27 Active
PIERRE YAT KEUNG LEONG MORGAN BERKELEY OMQ LIMITED Director 1998-08-28 CURRENT 1998-08-28 Active
PIERRE YAT KEUNG LEONG SMALL EMERGING ENTREPRENEUR DIVISION LIMITED Director 1997-01-07 CURRENT 1997-01-07 Active
PIERRE YAT KEUNG LEONG CORPORATE BUSINESS FUNDING LTD Director 1993-01-19 CURRENT 1993-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-10-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-10-23Change of share class name or designation
2024-09-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08Change of details for Morgan Berkeley Group Limited as a person with significant control on 2022-09-29
2023-09-07Notification of Ashton Assets Holdings Ltd as a person with significant control on 2022-09-29
2023-07-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-11-26RP04CS01
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-09-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-06-23SH03Purchase of own shares
2020-06-09RP04CS01Second filing of Confirmation Statement dated 22/04/2019
2020-06-05SH06Cancellation of shares. Statement of capital on 2019-04-22 GBP 100
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-30SH0130/11/18 STATEMENT OF CAPITAL GBP 110
2019-02-04AP01DIRECTOR APPOINTED MR ASHOKA DHARMASRI BANDARA DISSANAIKE
2018-12-18SH08Change of share class name or designation
2018-12-18RES12Resolution of varying share rights or name
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19PSC02Notification of Morgan Berkeley Group Limited as a person with significant control on 2016-06-14
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-05-04PSC07CESSATION OF PIERRE YAT KEUNG LEONG AS A PERSON OF SIGNIFICANT CONTROL
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027142390002
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027142390001
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-13
2016-06-09ANNOTATIONClarification
2016-04-26ANNOTATIONOther
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027142390002
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027142390001
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH DHANJEE
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0113/05/15 FULL LIST
2015-05-20AR0113/05/15 FULL LIST
2014-07-14RP04SECOND FILING WITH MUD 13/05/14 FOR FORM AR01
2014-07-14RP04SECOND FILING WITH MUD 13/05/13 FOR FORM AR01
2014-07-14ANNOTATIONClarification
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0113/05/14 FULL LIST
2013-07-01AR0113/05/13 FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-02AP01DIRECTOR APPOINTED MR RAJESH DHANJEE
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-26AR0113/05/12 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-26AR0113/05/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YAT KEUNG LEONG / 31/01/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LIANG SHEONG LEONG / 31/01/2011
2011-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LIANG SHEONG LEONG / 31/01/2011
2011-03-01AP01DIRECTOR APPOINTED MISS JOANNA LEONG
2010-06-03AA01CURREXT FROM 31/05/2010 TO 30/09/2010
2010-05-28AR0113/05/10 FULL LIST
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-22363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEONG / 31/01/2008
2008-05-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEONG / 31/01/2008
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-17RES03EXEMPTION FROM APPOINTING AUDITORS
2007-05-25363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-11-20RES03EXEMPTION FROM APPOINTING AUDITORS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-16363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-06RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-14363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-15363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-09363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-24RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-15363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/00
2000-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/00
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/00
2000-05-23363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-08363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 22/09/98
1998-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-07-01SRES03EXEMPTION FROM APPOINTING AUDITORS 24/06/98
1998-06-22363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/97
1997-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-09-19363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1996-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-11-27SRES03EXEMPTION FROM APPOINTING AUDITORS 22/11/96
1996-06-25288NEW DIRECTOR APPOINTED
1996-06-12363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-04-02CERTNMCOMPANY NAME CHANGED OAKCREST LIMITED CERTIFICATE ISSUED ON 03/04/96
1996-03-28288DIRECTOR RESIGNED
1995-07-06363sRETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MORGAN BERKELEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN BERKELEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MORGAN BERKELEY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 401,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN BERKELEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 32,361
Current Assets 2011-10-01 £ 46,380
Debtors 2011-10-01 £ 14,019
Fixed Assets 2011-10-01 £ 650,264
Shareholder Funds 2011-10-01 £ 295,123
Tangible Fixed Assets 2011-10-01 £ 14,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN BERKELEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN BERKELEY LIMITED
Trademarks
We have not found any records of MORGAN BERKELEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN BERKELEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MORGAN BERKELEY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN BERKELEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN BERKELEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN BERKELEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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