OpenCompanies

Morphose Ltd

Company number
06635523
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2008
Nature of business
Other business support service activities n.e.c.

Registered office

40 Mortimer Street
London
W1W 7RQ

Officers

NameRoleAppointedResigned
TURVILLE, Andre William Director 9 May 2025
KILGOUR, Robert Dow Director 6 Jul 2021
SEATON, David John Director 10 Feb 2020
ATHERTON, Nicholas William Director 2 Jul 2008
JONES, Oliver John Director 2 Jul 2008

Control

NameNature of controlNotifiedCeased
Mr Nick Atherton Voting Rights 25 To 50 Percent 6 Apr 2016 19 Jun 2018
Mr Oliver John Jones Voting Rights 25 To 50 Percent 6 Apr 2016 19 Jun 2018
Mr David William Millar Voting Rights 25 To 50 Percent 6 Apr 2016 19 Jun 2018
Mr Oliver John Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2025
Mr Nicholas William Atherton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £171,141 £2,061 5
30 Jun 2024 £173,084 £1,005 4
30 Jun 2023 £171,144 £245 4
30 Jun 2022 - - -
30 Jun 2021 £100,117 £6,716 4
30 Jun 2020 £99,546 £1,729 5
30 Jun 2019 £14,617 £90 5
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £1,873 £90 -
31 Jul 2010 - - -
31 Jul 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data