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LIVE · CORPUS
Dossier
■

MORGAN BROOKS SERVICES LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2012-06-21
Legal form
ltd
Activity
62020, 62030, 62090
Registered office
13 Stamford Close, London, N15 4PX, England

MORGAN BROOKS SERVICES LTD is a ltd registered in GB, incorporated 2012-06-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08114877
Status
active
Type
ltd
Incorporated
2012-06-21
Registered office
13 Stamford Close, London, N15 4PX, England
SIC
62020, 62030, 62090
Officers · 3 active
  • MURDOCH, John
    director · British · appt 2019-09-08
  • PATEL, Rajiv
    director · Indian · appt 2015-12-10
  • SINGH, Rahul
    director · Indian · appt 2019-10-30
  • BROOKS, Kelly(resigned)
    director · British · appt 2012-06-21
  • MAHMOOD, Kashif(resigned)
    director · Pakistani · appt 2013-06-01
  • PHILIP, Morgan(resigned)
    director · British · appt 2012-06-21
  • WARRING, Gagandeep Kaur(resigned)
    director · Indian · appt 2013-03-06
Beneficial owners · PSC · 1 current
  • ●
    Rajiv Patel
    individual PSC · England · since 2016-04-10
    75–100% shares
  • ●
    Kashif Mahmood
    individual PSC · England · ceased 2016-10-19
    25–50% shares
  • ●
    Kashif Mahmood
    individual PSC · England · ceased 2016-10-19
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2021-06-30
Accounts due
2023-09-21overdue
Confirmation stmt due
2024-07-14overdue
FORMERLY KNOWN AS
  • MORGAN BROOKS ASSOCIATES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORGAN BROOKS SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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