Morgan Philips Uk Limited
03206355
Notable Risks
- Confirmation statement overdue (-10)
- Negative net worth (-10)
- Loss before tax (-10)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 06/02/1997
corporate nominee director · Resigned 06/02/1997
director · Resigned 31/10/1998
secretary · Resigned 16/02/2000
director · Resigned 16/02/2000
director · Resigned 16/02/2000
director · Resigned 16/02/2000
director · Resigned 12/01/2001
director · Resigned 12/01/2001
director · Resigned 05/04/2002
director · Resigned 31/05/2002
director · Resigned 31/01/2003
director · Resigned 27/04/2004
director · Resigned 15/09/2004
secretary · Resigned 31/12/2004
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 26/02/2007
director · Resigned 12/01/2009
director · Resigned 19/11/2009
secretary · Resigned 18/12/2009
director · Resigned 18/12/2009
director · Resigned 31/01/2010
director · Resigned 19/10/2011
secretary · Resigned 19/10/2011
director · Resigned 19/10/2011
director · Resigned 26/10/2011
director · Resigned 07/02/2012
director · Resigned 23/01/2014
director · Resigned 11/12/2014
director · Resigned 21/12/2017
director · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 01/07/2019
director · Resigned 23/07/2019
director · Resigned 21/05/2025
Persons with Significant Control
Morgan Philips Group Sa
Reg: B177178 · Registre De Commerce Et Des Societes · Societe Anonyme
Notified 31/03/2018
Former PSCs
Hudson Global Resources (Jersey) Limited
Ceased 31/03/2018
Charges1 outstanding
CM-CIC FACTOR
GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED
GM INVESTMENT TRUSTEES LIMITED AND GM (U.K.) TRUSTEES LIMITED
VICTORIA BIRMINGHAM LIMITED
CHESHIRE COUNTY COUNCIL
Change History
Active
Private Limited Company
SUMMIT HOUSE
LONDON
CompanyRankvs 7400+ SIC 78300 peers21
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going concern are d
Key FinancialsYear ending 31/12/2025
Net Worth
-£434k
Balance sheet strength
Cash
£61k
Cash in the bank
Profit Before Tax
-£616k
Bottom line earnings
Net Current Assets
-£407k
Working capital
Current Assets
£1.2M
Current Liabilities
£1.6M
Fixed Assets
£0
Debtors
£1.1M
Admin Expenses
£3.4M
Profit After Tax
-£609k
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.75 | -£609k |
| 2024 | 1.10 | -£921k |
| 2023 | 1.61 | — |
Derived from filed accounts. Not audited figures.