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MORGAN PHILIPS UK LIMITED

Active
03206355·incorporated 1996-05-31

MORGAN PHILIPS UK LIMITED is an active UK private limited company, incorporated on 31 May 1996 at Companies House (number 03206355; OpenRegistry canonical ID GB-03206355-morgan-philips-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-31
Registered Address
SUMMIT HOUSE, RED LION SQUARE, LONDON, WC1R 4HQ, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

18 charges recorded against the company at Companies House: 1 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

MORGAN PHILIPS UK LIMITED has 1 person with significant control on file:

  • Morgan Philips Group Sa (Luxembourg reg. B177178). Notified 2018-03-31.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Hudson Global Resources (Jersey) Limited (Jersey reg. 84564). Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-03-31. Ceased 2018-03-31.

Previous names

MORGAN PHILIPS UK LIMITED has previously traded as:

  • HUDSON GLOBAL RESOURCES LIMITED (until 2019-01-08)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

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