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MORGAN BERKELEY GROUP LIMITED

MORGAN BERKELEY GROUP LIMITED is an active private limited company, incorporated on 13 September 2000. The nature of the business is Activities of head offices. The company's registered office is on Elm Park Road, Pinner. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MORGAN BERKELEY GROUP LIMITED previously had the company name DATABASE BUSINESS SOFTWARE LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04070877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTGATE CHAMBERS
Address Line 28A ELM PARK ROAD
Post TownPINNER
CountyMIDDLESEX
PostcodeHA5 3LA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/08/2007 onwards:
MORGAN BERKELEY GROUP LIMITED
Prior to 15/08/2007:
DATABASE BUSINESS SOFTWARE LIMITED

Directors

(The company's officers)
MRS ANGELA LIANG SHEONG LEONG
(~62 year old British national)
WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 01/05/2016
MS JOANNA KA MAN LEONG
(~38 year old British national)
WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2016
MR PIERRE YAT KEUNG LEONG (FCCA)
(~67 year old British national)
8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in WALES
Appointed on 13/09/2000
MRS ANGELA LIANG SHEONG LEONG
(~62 year old British national)
8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 13/09/2000

Shareholders

(Persons of Significant Control)
Mr Pierre Yat Keung Leong
(~67 year old British national)
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
07389261 LIMITED
  • MRS ANGELA LIANG SHEONG LEONG
  • MS JOANNA KA MAN LEONG
CORPORATE BUSINESS FUNDING LTD
  • MRS ANGELA LIANG SHEONG LEONG
  • MR PIERRE YAT KEUNG LEONG (FCCA)
  • MRS ANGELA LIANG SHEONG LEONG
  • MR PIERRE YAT KEUNG LEONG (FCCA)
G-JETS (UK) LIMITED
  • MRS ANGELA LIANG SHEONG LEONG
  • MS JOANNA KA MAN LEONG
MORGAN BERKELEY (SOUTH EAST) LIMITED
  • MRS ANGELA LIANG SHEONG LEONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MORGAN BERKELEY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, HA5 3LA.

Map of MORGAN BERKELEY GROUP LIMITED at local scale
Map of MORGAN BERKELEY GROUP LIMITED at local scale
Map of MORGAN BERKELEY GROUP LIMITED at district scale
Map of MORGAN BERKELEY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 3LA

Other companies with registered offices in HA5 3LA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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