THE MORPHIX COMPANY LIMITED
21 LOMBARD STREET, LONDON EC3V 9AH- Liquidation
- Private Limited Company
- Company No. 03072317
- Last Updated: 01 Jun 2023
Company Profile
THE MORPHIX COMPANY LIMITED was incorporated on Monday, June 26, 1995 as a Private Limited Company with registered address in LONDON. THE MORPHIX COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 29 years 4 months and 13 days.
| Name | THE MORPHIX COMPANY LIMITED |
|---|---|
| Company number | 03072317 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sally Ann Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Newman Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-559 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE MORPHIX COMPANY LIMITED | 26 Jun 1995 |