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.
| Office Address | Regency House Mere Park |
| Office Address2 | Dedmere Road |
| Town | Marlow |
| Post code | SL7 1FJ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 02 July 2008
Position: Director
Appointed: 02 July 2008
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 30 967 | 90 |
| Current Assets | 67 622 | 184 692 |
| Debtors | 36 655 | 184 602 |
| Net Assets Liabilities | -82 296 | 14 617 |
| Other Debtors | 2 140 | 145 652 |
| Property Plant Equipment | 13 195 | 8 512 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 694 | 25 802 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 425 | |
| Average Number Employees During Period | 5 | 5 |
| Bank Borrowings Overdrafts | 18 893 | |
| Corporation Tax Payable | 5 732 | 13 574 |
| Creditors | 163 113 | 178 587 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 108 | |
| Net Current Assets Liabilities | -95 491 | 6 105 |
| Other Creditors | 81 449 | 94 268 |
| Other Taxation Social Security Payable | 7 545 | 10 808 |
| Property Plant Equipment Gross Cost | 33 889 | 34 314 |
| Total Assets Less Current Liabilities | -82 296 | 14 617 |
| Trade Creditors Trade Payables | 68 387 | 41 044 |
| Trade Debtors Trade Receivables | 34 515 | 38 950 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
288.17 GBP is the capital in company's statement on 2020/03/04 filed on: 29th, June 2020 |
capital | Free Download (4 pages) |
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