Ltd Facts The UK company register, as filed

Register entry · No. 04070877

MORGAN BERKELEY GROUP LIMITED

Active Private Limited Company Incorporated 13 Sep 2000

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,193,657.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. MORGAN BERKELEY GROUP LIMITED 15 Aug 2007 – now
    2. DATABASE BUSINESS SOFTWARE LIMITED 13 Sep 2000 – 15 Aug 2007

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £200,143 £1,193,657 3
30 Sep 2024 * not published not published £290,950 £1,076,406 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Joanna Leong · Director, named in the accounts to 30 Sep 2025
  • A L S Leong · Director, named in the accounts to 30 Sep 2025
  • Pierre Yat Keung Leong · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Pierre Yat Keung Leong Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — December 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MORGAN BERKELEY GROUP LIMITED still trading?

The register shows MORGAN BERKELEY GROUP LIMITED as active.

What does MORGAN BERKELEY GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MORGAN BERKELEY GROUP LIMITED set up?

It was incorporated on 13 September 2000.

When are MORGAN BERKELEY GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MORGAN BERKELEY GROUP LIMITED's next confirmation statement due?

By 26 September 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04287161 HYDEWELL LIMITED Active Private Limited Company Inc. 13 Sep 2001 70100 · Activities Of Head Offices
  2. 04285074 EYNSHAM GROUP LIMITED Active Private Limited Company Inc. 11 Sep 2001 70100 · Activities of head offices
  3. 04285180 P.A. REGISTRARS LIMITED Active Private Limited Company Inc. 11 Sep 2001 70100 · Activities of head offices
  4. 04284814 THE WIRELESS RESOURCES COMPANY LIMITED Active Private Limited Company Inc. 11 Sep 2001 70100 · Activities of head offices
  5. 04285055 VINCOS LIMITED Active Private Limited Company Inc. 11 Sep 2001 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 Oct 2026 AAMD Accounts amended with accounts type total exemption full, made up to 30 Sep 2025 9 PDF ↓
30 Sep 2026 AA Accounts (total exemption full), made up to 30 Sep 2025 10 PDF ↓
14 Sep 2026 CS01 Confirmation statement, with changes, made up to 12 Sep 2026 5 PDF ↓
25 Aug 2026 PSC04 Change to a person with significant control 2 PDF ↓
29 Sep 2025 AA Accounts (total exemption full), made up to 30 Sep 2024 11 PDF ↓
25 Sep 2025 CS01 Confirmation statement, no changes, made up to 12 Sep 2025 3 PDF ↓
30 Sep 2024 AA Accounts (total exemption full), made up to 30 Sep 2023 11 PDF ↓
12 Sep 2024 CS01 Confirmation statement, no changes, made up to 12 Sep 2024 3 PDF ↓
29 Sep 2023 AA Accounts (total exemption full), made up to 30 Sep 2022 11 PDF ↓
12 Sep 2023 CS01 Confirmation statement, no changes, made up to 12 Sep 2023 3 PDF ↓
30 Sep 2022 CS01 Confirmation statement, no changes, made up to 12 Sep 2022 3 PDF ↓
29 Sep 2022 AA Accounts (total exemption full), made up to 30 Sep 2021 11 PDF ↓
30 Sep 2021 AA Accounts (total exemption full), made up to 30 Sep 2020 11 PDF ↓
13 Sep 2021 CS01 Confirmation statement, no changes, made up to 12 Sep 2021 3 PDF ↓
27 Sep 2020 AA Accounts (total exemption full), made up to 30 Sep 2019 11 PDF ↓
18 Sep 2020 CS01 Confirmation statement, no changes, made up to 12 Sep 2020 3 PDF ↓
21 Oct 2019 CS01 Confirmation statement, no changes, made up to 12 Sep 2019 3 PDF ↓
30 Jun 2019 AA Accounts (total exemption full), made up to 30 Sep 2018 11 PDF ↓
17 Sep 2018 CS01 Confirmation statement, no changes, made up to 12 Sep 2018 3 PDF ↓
27 Jun 2018 AA Accounts (total exemption full), made up to 30 Sep 2017 12 PDF ↓
12 Sep 2017 PSC01 Person with significant control added 2 PDF ↓
12 Sep 2017 CS01 Confirmation statement, no changes, made up to 12 Sep 2017 3 PDF ↓
29 Jun 2017 AA Accounts (micro entity), made up to 30 Sep 2016 3 PDF ↓
27 Apr 2017 MR01 Charge created 40 PDF ↓
5 Jan 2017 MR01 Charge created 42 PDF ↓
13 Sep 2016 CS01 Confirmation statement, with changes, made up to 13 Sep 2016 6 PDF ↓
12 May 2016 AP01 Director appointed: Mrs Angela Liang Sheong Leong 2 PDF ↓
11 May 2016 AP01 Director appointed: Miss Joanna Ka Man Leong 2 PDF ↓
11 May 2016 AA01 Change account reference date company previous shortened, made up to 31 Dec 2015 to 30 Sep 2015 1 PDF ↓
21 Apr 2016 AA Accounts (dormant), made up to 31 Dec 2015 2 PDF ↓
15 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2015 4 PDF ↓
23 Apr 2015 AA Accounts (dormant), made up to 31 Dec 2014 2 PDF ↓
16 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2014 4 PDF ↓
3 Feb 2014 AA Accounts (dormant), made up to 31 Dec 2013 2 PDF ↓
24 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2013 4 PDF ↓
14 Mar 2013 AA Accounts (dormant), made up to 31 Dec 2012 2 PDF ↓
5 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2012 4 PDF ↓
28 Jun 2012 AA Accounts (dormant), made up to 31 Dec 2011 2 PDF ↓
5 Oct 2011 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2011 4 PDF ↓
14 Apr 2011 AA Accounts (dormant), made up to 31 Dec 2010 3 PDF ↓
16 Sep 2010 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2010 4 PDF ↓
16 Sep 2010 AA Accounts (dormant), made up to 31 Dec 2009 3 PDF ↓
26 Oct 2009 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2009 3 PDF ↓
24 Aug 2009 RESOLUTIONS Resolutions 1 PDF ↓
24 Aug 2009 AA Accounts (dormant), made up to 31 Dec 2008 2 PDF ↓
13 Oct 2008 363a Return made up to 13/09/08; full list of members 4 PDF ↓
13 Oct 2008 288c Director's change of particulars / pierre leong / 01/01/2008 1 PDF ↓
13 Oct 2008 288b Appointment terminated director darren secombes 1 PDF ↓
13 Oct 2008 288c Secretary's change of particulars / angela leong / 01/01/2008 1 PDF ↓
29 Jul 2008 AA Accounts (dormant), made up to 31 Dec 2007 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House