The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Hugh John Ramsay Willis
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Taylor, Daniel
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
  • 3
    Fordham, Rupert Patrick
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2008-02-25 ~ now
    OF - director → CIF 0
    Mr Rupert Patrick Fordham
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,172,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-11-21 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Stokes, Helen
    Director born in January 1972
    Individual
    Officer
    2008-02-25 ~ 2010-12-08
    OF - director → CIF 0
  • 2
    Dickinson, Antony John
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-06-22
    OF - director → CIF 0
    Dickinson, Antony John
    Finance Director
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-06-22
    OF - secretary → CIF 0
  • 3
    Ballard, Hugh Woods
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2008-02-25 ~ 2009-06-30
    OF - director → CIF 0
    Ballard, Hugh Woods
    Individual (13 offsprings)
    Officer
    2008-02-25 ~ 2009-06-30
    OF - secretary → CIF 0
  • 4
    Sealy, John Marcus
    Company Director born in August 1968
    Individual
    Officer
    2010-06-22 ~ 2014-11-30
    OF - director → CIF 0
    Sealy, John Marcus
    Individual
    Officer
    2010-06-22 ~ 2014-11-30
    OF - secretary → CIF 0
  • 5
    Benson, Terence William
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-12-19
    OF - director → CIF 0
  • 6
    Spencer, Andrew
    Individual
    Officer
    2014-11-30 ~ 2016-06-03
    OF - secretary → CIF 0
  • 7
    Brooke, Belinda Jane
    Individual
    Officer
    2016-08-08 ~ 2019-09-27
    OF - secretary → CIF 0
  • 8
    Wallis, James
    Individual
    Officer
    2016-06-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 9
    Fordham, Stephen
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2019-10-01
    OF - director → CIF 0
parent relation
Company in focus

MORGAN HUNT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Operating Profit/Loss
-790 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-790 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-790 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
16,816,310 GBP2024-03-31
16,816,310 GBP2023-03-31
Net Current Assets/Liabilities
-1,004,000 GBP2024-03-31
-1,004,000 GBP2023-03-31
Total Assets Less Current Liabilities
15,812,310 GBP2024-03-31
15,812,310 GBP2023-03-31
Net Assets/Liabilities
15,812,310 GBP2024-03-31
15,812,300 GBP2023-03-31
Equity
Called up share capital
100,002 GBP2024-03-31
100,002 GBP2023-03-31
100,002 GBP2022-03-31
Share premium
900,000 GBP2024-03-31
900,000 GBP2023-03-31
900,000 GBP2022-03-31
Retained earnings (accumulated losses)
14,812,308 GBP2024-03-31
14,812,308 GBP2023-03-31
14,813,098 GBP2022-03-31
Equity
15,812,310 GBP2024-03-31
15,812,310 GBP2023-03-31
15,813,100 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-790 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-790 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-150 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
47,895,013 GBP2024-03-31
47,895,013 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100,002 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100,002 GBP2023-04-01 ~ 2024-03-31
100,002 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MORGAN HUNT HOLDINGS LIMITED
    Info
    Registered number 06512897
    3rd Floor Standon House, 21 Mansell Street, London E1 8AA
    Private Limited Company incorporated on 2008-02-25 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • MORGAN HUNT HOLDINGS LIMITED
    S
    Registered number 6512897
    3rd Floor, Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MORGAN HUNT SOLUTIONS LIMITED - 2018-09-06
    MORGAN HUNT UK LIMITED - 2011-04-01
    MORGAN HUNT RUSSIA LIMITED - 2003-10-13
    CAXINGTON ENGINEERING LIMITED - 2003-04-15
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MXRECRUIT LIMITED - 2008-05-12
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MORGAN HUNT PUBLIC SECTOR LIMITED - 2011-04-01
    MORGAN HUNT TEMPS LIMITED - 2002-09-20
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -80,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.