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Home > England & Wales Companies > MORGAN HUNT MILLENNIUM LIMITED
Company Information for

MORGAN HUNT MILLENNIUM LIMITED

3RD FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA,
Company Registration Number
06705045
Private Limited Company
Active

Company Overview

About Morgan Hunt Millennium Ltd
MORGAN HUNT MILLENNIUM LIMITED was founded on 2008-09-23 and has its registered office in London. The organisation's status is listed as "Active". Morgan Hunt Millennium Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORGAN HUNT MILLENNIUM LIMITED
 
Legal Registered Office
3RD FLOOR STANDON HOUSE
21 MANSELL STREET
LONDON
E1 8AA
Other companies in EC4M
 
Filing Information
Company Number 06705045
Company ID Number 06705045
Date formed 2008-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 11:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN HUNT MILLENNIUM LIMITED
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Company Officers of MORGAN HUNT MILLENNIUM LIMITED

Current Directors
Officer Role Date Appointed
RUPERT PATRICK FORDHAM
 Director 2008-10-02
STEPHEN FORDHAM
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SPENCER
 Company Secretary 2014-11-30 2016-06-03
JOHN MARCUS SEALY
 Company Secretary 2010-06-22 2014-11-30
JOHN MARCUS SEALY
 Director 2010-06-22 2014-11-30
HELEN STOKES
 Director 2008-09-23 2010-12-08
ANTONY JOHN DICKINSON
 Company Secretary 2009-07-01 2010-06-22
ANTONY JOHN DICKINSON
 Director 2009-07-01 2010-06-22
HUGH WOODS BALLARD
 Company Secretary 2008-09-23 2009-06-30
HUGH WOODS BALLARD
 Director 2008-09-23 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT PATRICK FORDHAM MORGAN HUNT SELECTION LIMITED Director 2012-12-19 CURRENT 2007-12-13 Active
RUPERT PATRICK FORDHAM WINCHESTER HOUSE SCHOOL TRUST LIMITED Director 2011-06-12 CURRENT 1957-12-18 Active
RUPERT PATRICK FORDHAM MORGAN HUNT HOLDINGS LIMITED Director 2008-02-25 CURRENT 2008-02-25 Active
RUPERT PATRICK FORDHAM MORGAN HUNT GROUP LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
RUPERT PATRICK FORDHAM CONSULTANCY PROJECT PARTNERSHIP LIMITED Director 2003-04-04 CURRENT 2002-09-17 Active
RUPERT PATRICK FORDHAM MORGAN HUNT UK LIMITED Director 2002-01-09 CURRENT 2002-01-09 Active
STEPHEN FORDHAM SERVICE LIMITED Director 2017-05-01 CURRENT 1986-04-08 Active
STEPHEN FORDHAM MORGAN HUNT HOLDINGS LIMITED Director 2008-02-25 CURRENT 2008-02-25 Active
STEPHEN FORDHAM MORGAN HUNT GROUP LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
STEPHEN FORDHAM MORGAN HUNT SELECTION LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
STEPHEN FORDHAM MORGAN HUNT UK LIMITED Director 2002-01-09 CURRENT 2002-01-09 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
2024-10-04CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 12 Appold Street London EC2A 2AW United Kingdom
2023-12-15Change of details for Morgan Hunt Holdings Limited as a person with significant control on 2023-12-15
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-02CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-11-09Director's details changed for Mr Rupert Patrick Fordham on 2022-11-04
2022-11-09Change of details for Mr Rupert Patrick Fordham as a person with significant control on 2022-11-04
2022-11-09PSC04Change of details for Mr Rupert Patrick Fordham as a person with significant control on 2022-11-04
2022-11-09CH01Director's details changed for Mr Rupert Patrick Fordham on 2022-11-04
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-28CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-09PSC05Change of details for Morgan Hunt Holdings Limited as a person with significant control on 2021-11-09
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 125 London Wall 9th Floor London EC2Y 5AS
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOHN RAMSAY WILLIS
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-03-13RP04CS01Second filing of Confirmation Statement dated 22/09/2016
2020-03-05PSC02Notification of Morgan Hunt Holdings Limited as a person with significant control on 2016-04-06
2020-02-27CH01Director's details changed for Mr Rupert Patrick Fordham on 2009-10-01
2019-12-30AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-11-21
2019-12-30AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-11-21
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORDHAM
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORDHAM
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-03TM02Termination of appointment of Andrew Spencer on 2016-06-03
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 5th Floor, 16 Old Bailey London EC4M 7EG
2014-12-10AP03Appointment of Mr Andrew Spencer as company secretary on 2014-11-30
2014-12-10TM02Termination of appointment of John Marcus Sealy on 2014-11-30
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARCUS SEALY
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0122/09/14 ANNUAL RETURN FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-01AR0122/09/11 ANNUAL RETURN FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN STOKES
2010-09-22AR0122/09/10 ANNUAL RETURN FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01AP01DIRECTOR APPOINTED MR JOHN MARCUS SEALY
2010-06-30AP03SECRETARY APPOINTED MR JOHN MARCUS SEALY
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DICKINSON
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY ANTONY DICKINSON
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR
2009-12-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-25363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-07-23288aSECRETARY APPOINTED MR ANTONY JOHN DICKINSON
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORDHAM / 23/07/2009
2009-07-23288aDIRECTOR APPOINTED MR ANTONY JOHN DICKINSON
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR HUGH BALLARD
2009-07-23225PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY HUGH BALLARD
2008-10-14RES01ADOPT ARTICLES 02/10/2008
2008-10-14288aDIRECTOR APPOINTED RUPERT FORDHAM
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MORGAN HUNT MILLENNIUM 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 HUNT MILLENNIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-02 Satisfied STEPHEN FORDHAM AND RUPERT FORDHAM
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HUNT MILLENNIUM LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN HUNT MILLENNIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN HUNT MILLENNIUM LIMITED
Trademarks
We have not found any records of MORGAN HUNT MILLENNIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN HUNT MILLENNIUM 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 (99999 - Dormant Company) as MORGAN HUNT MILLENNIUM LIMITED are:

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MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
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BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN HUNT MILLENNIUM 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 HUNT MILLENNIUM 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 HUNT MILLENNIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 8AA