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Morgan Hunt Uk Limited

04349535

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

3rd Floor Standon House, 21 Mansell Street, London, E1 8AA
Incorporated 09/01/2002

Previously known as

Morgan Hunt Public Sector Limited · until 01/04/2011
Morgan Hunt Temps Limited · until 20/09/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Daniel Taylor

director · Since 15/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Darren Montagu

director · Since 02/05/2019

CHIEF STRATEGY OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Gillies Macdonald

director · Since 17/06/2019

NONE

BRITISH · UNITED KINGDOM · Age 51

Clare Patterson

director · Since 11/11/2019

NONE

IRISH · UNITED KINGDOM · Age 53

Oakwood Corporate Secretary Limited

secretary · Since 21/11/2019

BRITISH

Also on 2749 other boards

Mr Keith Edward Widdowson

director · Since 20/01/2020

CHIEF FINANCIAL OFFICER & CHIEF OPERATIN

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Samuel David Porter

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 31

Daniel Taylor

director · Since 15/04/2015

British · United Kingdom · Age 55

Darren Montagu

director · Since 02/05/2019

British · United Kingdom · Age 54

Gillies Macdonald

director · Since 17/06/2019

British · United Kingdom · Age 51

Clare Patterson

director · Since 11/11/2019

Irish · United Kingdom · Age 53

Oakwood Corporate Secretary Limited

corporate secretary · Since 21/11/2019

Reg: 7038430

Also on 2749 other boards

Keith Edward Widdowson

director · Since 20/01/2020

British · United Kingdom · Age 59

Samuel David Porter

director · Since 23/04/2026

British · United Kingdom · Age 31

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 09/01/2002

Company Directors Limited

corporate nominee director · Resigned 09/01/2002

Rupert Patrick Fordham

secretary · Resigned 04/09/2003

Hugh Woods Ballard

director · Resigned 30/06/2009

Hugh Woods Ballard

secretary · Resigned 30/06/2009

Philip Michael Dixon

director · Resigned 18/12/2009

Michelle Louise Weir

director · Resigned 12/02/2010

Antony John Dickinson

director · Resigned 22/06/2010

Antony John Dickinson

secretary · Resigned 22/06/2010

Helen Stokes

director · Resigned 08/12/2010

Sarah Danielle Bennett

director · Resigned 30/09/2011

Terence William Benson

director · Resigned 19/12/2012

Gavin Megnauth

director · Resigned 07/06/2013

James Lorimer Stevenson

director · Resigned 31/10/2013

Michele Smith

director · Resigned 23/06/2014

Paul Howard Thomas

director · Resigned 27/10/2014

John Marcus Sealy

director · Resigned 30/11/2014

John Marcus Sealy

secretary · Resigned 30/11/2014

Simon Brown

director · Resigned 22/01/2016

Andrew Spencer

secretary · Resigned 03/05/2016

Andrew Charles Lloyd Spencer

director · Resigned 03/06/2016

James Wallis

secretary · Resigned 08/08/2016

Susan Cooper

director · Resigned 30/09/2016

Sarah Wynn

director · Resigned 31/01/2017

Sharon Bullock

director · Resigned 31/01/2017

Christopher Wimshurst

director · Resigned 10/10/2018

Belinda Jane Brooke

secretary · Resigned 10/09/2019

Belinda Jane Bekheit

director · Resigned 27/09/2019

Stephen Fordham

director · Resigned 01/10/2019

Frazer John Thouard

director · Resigned 03/01/2020

James Brice-Wallis

director · Resigned 08/01/2020

Rupert Patrick Fordham

director · Resigned 15/01/2020

Laura Jane Van Zyl

director · Resigned 20/08/2020

Gavin Jones

director · Resigned 31/12/2020

Philip Hall

director · Resigned 23/07/2021

John O'Reilly

director · Resigned 05/02/2023

Robert Fry

director · Resigned 06/12/2024

Persons with Significant Control

Mr Rupert Patrick Fordham

Significant control

British · England · Age 66

3rd Floor, Standon House, London, E1 8AA

Notified 06/04/2016

Morgan Hunt Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Standon House, London, E1 8AA

Reg: 6512897 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Hugh John Ramsay Willis

Significant control

British · United Kingdom · Age 66

3rd Floor, Standon House, London, E1 8AA

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/09/2022Registered 27/09/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/03/2022Registered 22/03/2022
Charge
outstanding

HSBC UK BANK PLC

Created 01/02/2022Registered 02/02/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2019Registered 05/03/2019Satisfied 21/10/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 26/06/2014Registered 02/07/2014Satisfied 21/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 05/04/2012Satisfied 21/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2008Registered 08/04/2008Satisfied 21/10/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor Standon House
2026-07-23

3RD FLOOR STANDON HOUSE

post townLondon
2026-07-23

LONDON

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-23
officer appointedMACDONALD, Gillies
2026-07-23
officer appointedMONTAGU, Darren
2026-07-23
officer appointedPATTERSON, Clare
2026-07-23
officer appointedPORTER, Samuel David
2026-07-23
officer appointedTAYLOR, Daniel
2026-07-23
officer appointedWIDDOWSON, Keith Edward
2026-07-23

CompanyRankvs 1495+ SIC 78109 peers
58

Financial strength82th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 c

Key FinancialsYear ending 31/03/2025

Turnover

£40.4M

Annual revenue

Net Worth

£64k

Balance sheet strength

Cash

£574k

Cash in the bank

Profit Before Tax

£219k

Bottom line earnings

Net Current Assets

£37k

Working capital

Current Assets

£8.0M

Current Liabilities

£8.0M

Fixed Assets

£27k

Debtors

£7.5M

Cost of Sales

£29.7M

Gross Profit

£10.7M

Admin Expenses

£10.3M

Operating Profit

£337k

Profit After Tax

£144k

116avg. employees-13

Tax at Year End

Corp tax£264k

People Costs

Wages & salaries£6.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£144k
20240.98

Derived from filed accounts. Not audited figures.