Morphose Ltd MARLOW


Morphose started in year 2008 as Private Limited Company with registration number 06635523. The Morphose company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Marlow at Regency House Mere Park. Postal code: SL7 1FJ.

The firm has 3 directors, namely David S., Nick A. and Oliver J.. Of them, Nick A., Oliver J. have been with the company the longest, being appointed on 2 July 2008 and David S. has been with the company for the least time - from 10 February 2020. As of 27 September 2020, there were 4 ex directors - Claire H., Robin B. and others listed below. There were no ex secretaries.

Morphose Ltd Address / Contact

Office Address Regency House Mere Park
Office Address2 Dedmere Road
Town Marlow
Post code SL7 1FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06635523
Date of Incorporation Wed, 2nd Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Wed, 30th Jun 2021 (276 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 16th Jul 2021 (2021-07-16)
Last confirmation statement dated Thu, 2nd Jul 2020

Company staff

David S.

Position: Director

Appointed: 10 February 2020

Nick A.

Position: Director

Appointed: 02 July 2008

Oliver J.

Position: Director

Appointed: 02 July 2008

Claire H.

Position: Director

Appointed: 09 May 2017

Resigned: 24 January 2020

Robin B.

Position: Director

Appointed: 01 September 2014

Resigned: 24 January 2020

David M.

Position: Director

Appointed: 01 January 2012

Resigned: 05 October 2018

Duport Director Limited

Position: Director

Appointed: 02 July 2008

Resigned: 02 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is David M. This PSC has 25-50% voting rights. The second entity in the PSC register is Oliver J. This PSC and has 25-50% voting rights. Moving on, there is Nick A., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

David M.

Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control: 25-50% voting rights

Oliver J.

Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control: 25-50% voting rights

Nick A.

Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-06-30
Balance Sheet
Cash Bank On Hand30 96790
Current Assets67 622184 692
Debtors36 655184 602
Net Assets Liabilities-82 29614 617
Other Debtors2 140145 652
Property Plant Equipment13 1958 512
Other
Accumulated Depreciation Impairment Property Plant Equipment20 69425 802
Additions Other Than Through Business Combinations Property Plant Equipment 425
Average Number Employees During Period55
Bank Borrowings Overdrafts 18 893
Corporation Tax Payable5 73213 574
Creditors163 113178 587
Depreciation Rate Used For Property Plant Equipment 25
Increase From Depreciation Charge For Year Property Plant Equipment 5 108
Net Current Assets Liabilities-95 4916 105
Other Creditors81 44994 268
Other Taxation Social Security Payable7 54510 808
Property Plant Equipment Gross Cost33 88934 314
Total Assets Less Current Liabilities-82 29614 617
Trade Creditors Trade Payables68 38741 044
Trade Debtors Trade Receivables34 51538 950

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
288.17 GBP is the capital in company's statement on 2020/03/04
filed on: 29th, June 2020
Free Download (4 pages)

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