Menna Overview
Here’s a quick overview of MORPHOSE LTD 👀 — a London based business that started in 2008.
MORPHOSE LTD
- Company statusactive
- Company No06635523
- Age18 years Incorporated 2 July 2008
- Officers6
Address
40 Mortimer Street, London, W1W 7RQ, United Kingdom
MORPHOSE LTD is an active company incorporated on 2 July 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 09 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Capital Allotment Shares
4 Years Ago on 12 Oct 2021
Capital Allotment Shares
4 Years Ago on 12 Oct 2021
Capital Return Purchase Own Shares
5 Years Ago on 26 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Capital Cancellation Shares
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Capital Allotment Shares
6 Years Ago on 29 Jun 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Nick | director | Jun 1983 | 02 Jul 2008 |
| JONES, Oliver John | director | May 1961 | 02 Jul 2008 |
| KILGOUR, Robert Dow | director | May 1957 | 06 Jul 2021 |
| MILNE, James Alexander Kenneth | director | May 1996 | 29 Apr 2025 |
| SEATON, David John | director | Nov 1960 | 10 Feb 2020 |
| TURVILLE, Andre William | director | Jun 1972 | 09 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David William Millar | Jul 1967 | 06 Apr 2016 |
| Mr Nick Atherton | Jun 1983 | 06 Apr 2016 |
| Mr Oliver John Jones | May 1961 | 06 Apr 2016 |
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Here’s a quick overview of MORPHOSE LTD 👀 — a London based business that started in 2008.