Morphean International Ltd
- Company number
- 12972660
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMY, Nicole Danielle | Director | 18 Nov 2020 | 31 Aug 2021 |
| RYDER, Nigel Martyn | Director | 18 Nov 2020 | 9 Nov 2022 |
| ROUILLER, Benoit | Director | 23 Oct 2020 | 8 Nov 2023 |
| ZBINDEN, Rodrigue | Director | 23 Oct 2020 | 8 Nov 2023 |
| MÜLLER, Martin | Director | 8 Nov 2023 | |
| SLATER, Alan Peter, Dr | Director | 3 Jan 2022 | |
| DUCRY, Dominique Jean | Director | 18 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodrigue Zbinden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2020 | |
| Mr Benoit Rouiller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £47,891 | £27,969 | 10 |
| 31 Dec 2022 | £47,757 | £6,122 | 7 |
| 31 Dec 2021 | £21,962 | £12,437 | 7 |
Connections
Companies at the same address
- 1dh Limited (14293609)
- ABT Britain Limited (10633588)
- Acenden Limited (05381786)
- Algavara Limited (12954483)
- Amway (Europe) Limited (02417986)
- Amway (UK) Limited (04088907)
- Apco Technologies Services Ltd (13665588)
- Bcdh Capital Holding (UK) Limited (09816021)
- Bobrick Washroom Equipment Ltd (02848421)
- Borderless UK Holdings Ltd (15211125)