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MORGAN MCKINLEY GROUP LIMITED

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Company·GB·oo:GB-COH-03037211
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1IMPRINT LIMITEDbeneficial owner 100%→MORGAN MCKINLEY GROUP LIMITED
  2. 2SAWBUCK UK LIMITEDbeneficial owner 100%→IMPRINT LIMITED
  3. 3Mr Patrick Fitzgeraldbeneficial owner 50%→SAWBUCK UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03037211
Status
active
Type
ltd
Incorporated
1995-03-23
Registered office
Morgan Mckinley Group Limited, 15 Fetter Lane, Holborn, London, EC4A 1BW, United Kingdom
SIC
78109, 78200
Officers · 5 active
  • EVANS, Andrew
    director · British · appt 2010-03-26
  • FITZGERALD, Gerald
    director · Irish · appt 2009-01-22
  • FITZGERALD, Patrick Joseph
    director · Irish · appt 2008-05-23
  • HINCHION, Michael Augustine
    director · Irish · appt 2008-05-23
  • MURPHY, Brian
    director · Irish · appt 2008-05-23
  • GRANT, Stephen David(resigned)
    secretary · British · appt 2000-07-24
  • GRANT, Stephen David(resigned)
    secretary · British · appt 1995-04-10
  • HOLT, Philip James Eric(resigned)
    secretary · British · appt 2004-03-29
  • PERRY, Roland Robert Joseph(resigned)
    secretary · British · appt 2003-03-26
  • THESIGER, Robert Cedric(resigned)
    secretary · British · appt 2004-03-16
  • WEEKS, Andrew Steven(resigned)
    secretary · British · appt 2000-04-20
  • BLAKELAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-04-26