Morph Management Ltd

General information

Name:

Morph Management Limited

Office Address:

Brookwood House 84 Brookwood Road SW18 5BY London

Number: 07007826

Incorporation date: 2009-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morph Management started its business in 2009 as a Private Limited Company under the ID 07007826. This company has been operating for fifteen years and the present status is active. This firm's head office is based in London at Brookwood House. Anyone can also find this business using its zip code of SW18 5BY. This business's declared SIC number is 70229 : Management consultancy activities other than financial management. Its most recent annual accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-03.

We have a group of two directors controlling this specific business at present, namely Debbie H. and Timothy H. who have been doing the directors obligations since 2021. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Debbie H. as a secretary since the appointment on Thursday 1st September 2016.

Financial data based on annual reports

Company staff

Debbie H.

Role: Director

Appointed: 10 September 2021

Latest update: 22 April 2024

Debbie H.

Role: Secretary

Appointed: 01 September 2016

Latest update: 22 April 2024

Timothy H.

Role: Director

Appointed: 06 April 2015

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Debbie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Debbie H.
Notified on 10 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 5 February 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 18 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 3rd Sep 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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