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Companies House/London/Company profile

MORGAN BROOKS SERVICES LTD

Active - Proposal to Strike off
08114877·incorporated 2012-06-21

MORGAN BROOKS SERVICES LTD is an active UK private limited company, incorporated on 21 June 2012 at Companies House (number 08114877; OpenRegistry canonical ID GB-08114877-morgan-brooks-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-06-21
Registered Address
13 STAMFORD CLOSE, LONDON, N15 4PX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-09-21. Financial year-end: 28/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-06-30. Next confirmation statement due 2024-07-14.

Persons with significant control

MORGAN BROOKS SERVICES LTD has 1 person with significant control on file:

  • Rajiv Patel born 1976 resident in England, Indian national. Notified 2016-04-10.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Kashif Mahmood born 1987 resident in England, Pakistani national. Notified 2016-10-20. Ceased 2016-10-19.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Kashif Mahmood born 1987 resident in England, Pakistani national. Notified 2016-10-19. Ceased 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-06-30. Ceased 2016-10-16.

Previous names

MORGAN BROOKS SERVICES LTD has previously traded as:

  • MORGAN BROOKS ASSOCIATES LIMITED (until 2013-08-07)

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