MORPHOSE LTD

40 MORTIMER STREET, LONDON  W1W 7RQ
  • Active
  • Private Limited Company
  • Company No. 06635523
  • Last Updated: 01 Mar 2024

Company Profile

MORPHOSE LTD was incorporated on Wednesday, July 2, 2008 as a Private Limited Company with registered address in LONDON. MORPHOSE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 27 days.

Name MORPHOSE LTD
Company number 06635523
Company type Private Limited Company
Incorporation date 02 Jul 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 40 MORTIMER STREET
LONDON
W1W 7RQ
Country Of Origin UNITED KINGDOM

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
Mr Oliver John Jones Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
voting rights 25 to 50 percent
Mr David William Millar Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
voting rights 25 to 50 percent
Mr Nick Atherton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-184 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

No mortgages have been registered against MORPHOSE LTD.

Previous Names

Name Change Date
MORPHOSE LTD 02 Jul 2008