MORGAN PHILIPS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£101K
-32.2% vs 2023
Net assets
£175K
-84% vs 2023
Employees
56
+19.1% vs 2023
Profit before tax
-£349K
-57.9% vs 2023
Name history
Renamed 4 times since incorporation
- MORGAN PHILIPS UK LIMITED 2019-01-08 → present
- HUDSON GLOBAL RESOURCES LIMITED 2003-03-31 → 2019-01-08
- T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED 2000-06-22 → 2003-03-31
- HW GROUP PLC 1997-02-27 → 2000-06-22
- MANORCLUB CONSTRUCTION LIMITED 1996-05-31 → 1997-02-27
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£221,000 | -£349,000 | |
| Net profit | — | — | — | — | — | -£269,000 | -£921,000 | |
| Cash | — | — | — | — | — | £149,000 | £101,000 | |
| Total assets less current liabilities | — | — | — | — | — | £1,207,000 | £215,000 | |
| Net assets | — | — | — | — | — | £1,096,000 | £175,000 | |
| Equity | £1,985,000 | £832,000 | -£527,000 | £582,000 | £1,365,000 | £1,096,000 | £175,000 | |
| Average employees | — | — | — | — | — | 47 | 56 | |
| Wages | — | — | — | — | — | £3,452,000 | £2,735,000 |
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
People
5 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENSON, Daniel | Director | 2025-05-21 | May 1982 | British |
| DE BRETTEVILLE, Alexis | Director | 2019-07-01 | Jan 1963 | French |
| DUMON, Charles Henri | Director | 2018-03-31 | Sep 1958 | Swiss |
| SALLEMBIEN, Francois | Director | 2018-03-31 | May 1963 | French |
| TOUR, Pascal Jean | Director | 2021-07-27 | Dec 1966 | French |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Caroline Louise | Secretary | 2004-12-31 | 2009-12-18 |
| PIERS, Martin James | Secretary | 2009-12-18 | 2011-10-19 |
| TOOP, John Frank | Secretary | 1997-02-06 | 2000-02-16 |
| UPWOOD, John Richard | Secretary | 2000-02-16 | 2004-12-31 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-31 | 1997-02-06 |
| ATFIELD, Geraldine Margaret | Director | 2004-12-31 | 2006-06-30 |
| BATES, Timothy John | Director | 1997-02-28 | 1998-10-31 |
| BIRT-LLEWELLIN, Fiona Murray | Director | 1997-02-28 | 2002-05-31 |
| CHEN, Laurent Simon | Director | 2010-01-31 | 2011-10-26 |
| DE BRETTEVILLE, Alexis | Director | 2014-01-23 | 2018-03-31 |
| FLOOD, Brendan Christopher | Director | 2000-02-16 | 2003-01-31 |
| GAME, Michael William | Director | 2012-02-07 | 2014-01-23 |
| GRANT, Andrew Barton | Director | 2000-02-16 | 2002-04-05 |
| HAYNES, Christopher John Latimer | Director | 2003-01-31 | 2006-06-30 |
| HERRMANNSEN, Chris | Director | 1997-02-28 | 2004-09-15 |
| HUNT, Garry Edward, Prof | Director | 1998-04-24 | 2000-02-16 |
| ISTEAD, Peter | Director | 2014-06-09 | 2019-07-01 |
| KING, Catherine Judith | Director | 2010-08-20 | 2011-10-19 |
| LIVETT, Timothy James | Director | 2002-05-31 | 2004-04-27 |
| MARSHALL, Caroline Louise | Director | 2004-12-31 | 2009-12-18 |
| MEAD, Richard Barwick | Director | 1997-08-01 | 2000-02-16 |
| MELBOURNE, John | Director | 2012-02-07 | 2017-12-21 |
| MUELLER, Alison Denver | Director | 2022-09-01 | 2025-05-21 |
| NICHOLSON, Andrew William | Director | 2006-09-11 | 2010-01-31 |
| NOTT, Gillian | Director | 1998-04-24 | 2000-02-16 |
| PALFREY-SMITH, Graham | Director | 1997-02-06 | 2001-01-12 |
| PIERS, Martin James | Director | 2009-11-19 | 2011-10-19 |
| RAYNAUD, Christine Lucienne Marie | Director | 2009-01-12 | 2009-11-19 |
| ROGERSON, Andrew Walter | Director | 2007-02-26 | 2009-01-12 |
| ROSE, John Ian | Director | 2003-11-17 | 2007-02-26 |
| SKALSKI, Philip Andrew | Director | 2014-12-11 | 2018-03-31 |
| TOOP, John Frank | Director | 1997-02-28 | 2001-01-12 |
| WILLIAMS, Latham | Director | 2012-02-07 | 2012-02-07 |
| WILLIAMS, Latham | Director | 2011-10-19 | 2014-12-11 |
| WINGHAM, Mark | Director | 2018-12-01 | 2019-07-23 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-05-31 | 1997-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Philips Group Sa | Corporate entity | Shares 75–100% | 2018-03-31 | Active |
| Hudson Global Resources (Jersey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-31 |
Filing timeline
Last 20 of 321 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-22 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2022-09-22 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2022-09-22 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2022-09-22 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2022-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Cash
-32.2%
£149,000 £101,000
-
Net assets
-84%
£1,096,000 £175,000
-
Employees
+19.1%
47 56
-
Profit before tax
-57.9%
-£221,000 -£349,000
-
Wages
-20.8%
£3,452,000 £2,735,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers