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Morgan Hunt Holdings Limited

06512897

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor Standon House, 21 Mansell Street, London, E1 8AA
Incorporated 25/02/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Rupert Patrick Fordham

director · Since 25/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Oakwood Corporate Secretary Limited

secretary · Since 21/11/2019

BRITISH

Also on 2749 other boards

Mr Daniel Taylor

director · Since 07/12/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Rupert Patrick Fordham

director · Since 25/02/2008

British · England · Age 66

Oakwood Corporate Secretary Limited

corporate secretary · Since 21/11/2019

Reg: 7038430

Also on 2749 other boards

Daniel Taylor

director · Since 07/12/2021

British · United Kingdom · Age 55

Former

Hugh Woods Ballard

director · Resigned 30/06/2009

Hugh Woods Ballard

secretary · Resigned 30/06/2009

Antony John Dickinson

secretary · Resigned 22/06/2010

Antony John Dickinson

director · Resigned 22/06/2010

Helen Stokes

director · Resigned 08/12/2010

Terence William Benson

director · Resigned 19/12/2012

John Marcus Sealy

secretary · Resigned 30/11/2014

John Marcus Sealy

director · Resigned 30/11/2014

Andrew Spencer

secretary · Resigned 03/06/2016

James Wallis

secretary · Resigned 08/08/2016

Belinda Jane Brooke

secretary · Resigned 27/09/2019

Stephen Fordham

director · Resigned 01/10/2019

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 Group Limited

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

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

Reg: 6509363 · 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

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2019Registered 05/03/2019Satisfied 08/12/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 26/06/2014Registered 02/07/2014Satisfied 08/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2008Registered 08/04/2008Satisfied 08/12/2023

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 appointedFORDHAM, Rupert Patrick
2026-07-23
officer appointedTAYLOR, Daniel
2026-07-23

CompanyRankvs 6840+ SIC 70100 peers
46

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

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

Net Worth

£15.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

Current Liabilities

£1.0M

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£15.8M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.