MORGAN MCKINLEY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£1M
+12.4% vs 2023
Net assets
£8M
-65.5% vs 2023
Employees
97
-26.5% vs 2023
Profit before tax
£337K
-89.7% vs 2023
Name history
Renamed 3 times since incorporation
- MORGAN MCKINLEY GROUP LIMITED 2002-08-20 → present
- THE CITIPEOPLE GROUP LIMITED 2000-03-31 → 2002-08-20
- MORGAN MCKINLEY ASSOCIATES LIMITED 1995-04-20 → 2000-03-31
- BONDCARE LIMITED 1995-03-23 → 1995-04-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £59,784,444 | £46,751,810 | |
| Operating profit | £2,871,894 | £225,787 | |
| Profit before tax | £3,270,385 | £336,653 | |
| Net profit | £3,271,586 | £306,616 | |
| Cash | £932,848 | £1,048,876 | |
| Total assets less current liabilities | £24,172,908 | £8,342,573 | |
| Net assets | £24,172,908 | £8,342,573 | |
| Equity | £24,172,908 | £8,342,573 | |
| Average employees | 132 | 97 | |
| Wages | £8,637,208 | £6,656,168 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.8% | 0.5% | |
| Net margin | 5.5% | 0.7% | |
| Return on capital employed | 11.9% | 2.7% | |
| Gearing (liabilities / total assets) | 38.1% | 51.7% | |
| Current ratio | 2.60x | 1.90x | |
| Interest cover | 6.71x | 0.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis. Based on budgets and projected cash flows, the directors believe it appropriate to prepare the financial statements on a going concern basis. No adjustments would result if that basis of preparation was inappropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Andrew | Director | 2010-03-26 | Aug 1974 | British |
| FITZGERALD, Gerald | Director | 2009-01-22 | Dec 1967 | Irish |
| FITZGERALD, Patrick Joseph | Director | 2008-05-23 | Mar 1963 | Irish |
| HINCHION, Michael Augustine | Director | 2008-05-23 | Aug 1959 | Irish |
| MURPHY, Brian | Director | 2008-05-23 | Mar 1963 | Irish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Stephen David | Secretary | 2000-07-24 | 2003-03-26 |
| GRANT, Stephen David | Secretary | 1995-04-10 | 2000-04-20 |
| HOLT, Philip James Eric | Secretary | 2004-03-29 | 2005-04-26 |
| PERRY, Roland Robert Joseph | Secretary | 2003-03-26 | 2004-03-16 |
| THESIGER, Robert Cedric | Secretary | 2004-03-16 | 2004-03-29 |
| WEEKS, Andrew Steven | Secretary | 2000-04-20 | 2000-07-24 |
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2005-04-26 | 2010-02-23 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-03-23 | 1995-04-10 |
| BROTHERSTON, Kenneth | Director | 2002-04-03 | 2005-04-26 |
| FETHERSTON DILKE, Michael Charles | Director | 2003-02-13 | 2005-04-26 |
| FITZGERALD, Gerald | Director | 2008-05-23 | 2008-05-28 |
| GRANT, Stephen David | Director | 1995-04-10 | 2003-06-12 |
| HAMILL, Brian Anthony | Director | 2006-10-12 | 2007-10-10 |
| HOLT, Philip James Eric | Director | 2004-03-29 | 2005-04-26 |
| HUNTER, John Patrick | Director | 2005-04-26 | 2009-04-29 |
| PERRY, Roland Robert Joseph | Director | 2003-01-03 | 2004-03-16 |
| ROSSITER, Kieran | Director | 2009-01-22 | 2018-08-26 |
| THESIGER, Robert Cedric | Director | 2003-01-29 | 2009-01-22 |
| TWIDDLE, David John | Director | 1995-04-10 | 2003-06-12 |
| WEBSTER, Colin Peter | Director | 2005-04-26 | 2009-01-22 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1995-03-23 | 1995-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imprint Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-20 | AD03 | address | Move registers to sail company with new address | |
| 2026-02-20 | AD02 | address | Change sail address company with new address | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-11-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | CH01 | officers | Change person director company with change date | |
| 2021-03-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-21.8%
£59,784,444 £46,751,810
-
Cash
+12.4%
£932,848 £1,048,876
-
Net assets
-65.5%
£24,172,908 £8,342,573
-
Employees
-26.5%
132 97
-
Operating profit
-92.1%
£2,871,894 £225,787
-
Profit before tax
-89.7%
£3,270,385 £336,653
-
Wages
-22.9%
£8,637,208 £6,656,168
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers