M P MORGAN CAPITAL (UK) LTD
LONDON DDL188 LIMITED

Hellopages » Greater London » Westminster » W1G 8HE

Company number 09770966
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address C/O PHILIP ROSS, 34 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 8HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Dr Michael Philip Morgan as a director on 13 October 2016; Appointment of Mr Arthur Peter Fernandes as a director on 13 October 2016. The most likely internet sites of M P MORGAN CAPITAL (UK) LTD are www.mpmorgancapitaluk.co.uk, and www.m-p-morgan-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. M P Morgan Capital Uk Ltd is a Private Limited Company. The company registration number is 09770966. M P Morgan Capital Uk Ltd has been working since 10 September 2015. The present status of the company is Active. The registered address of M P Morgan Capital Uk Ltd is C O Philip Ross 34 Queen Anne Street London England W1g 8he. The cash in hand is £0k. It is £0k against last year. . FERNANDES, Arthur Peter is a Director of the company. MORGAN, Michael Philip, Dr is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Dormant Company".


m p morgan capital (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FERNANDES, Arthur Peter
Appointed Date: 13 October 2016
63 years old
Director
MORGAN, Michael Philip, Dr
Appointed Date: 13 October 2016
65 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 13 October 2016
Appointed Date: 10 September 2015
50 years old

M P MORGAN CAPITAL (UK) LTD Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Appointment of Dr Michael Philip Morgan as a director on 13 October 2016
13 Oct 2016
Appointment of Mr Arthur Peter Fernandes as a director on 13 October 2016
13 Oct 2016
Termination of appointment of Daniel James Dwyer as a director on 13 October 2016
13 Oct 2016
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to C/O Philip Ross 34 Queen Anne Street London W1G 8HE on 13 October 2016
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 9 September 2016 with updates
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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