Morph Retouch Uk Limited in London, N13 5RY

Description

Data updated on: 01-11-2023

Morph Retouch Uk Limited is established as Private Limited Company, that is located in 590 Green Lanes, Palmers Green, London. The located in N13 5RY. This business 's been eighteen years in the business. The company's Companies House Registration Number is 05957960. This business's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents describe the period up to October 31, 2022 and the most current confirmation statement was submitted on October 5, 2023.

Our data related to this specific company's executives reveals a leadership of two directors: Neville H. and Lee M. who joined the company's Management Board on 2006-10-05. Additionally, the director's duties are often backed by a secretary - Lee M., who was appointed by the firm in October 2006.

Executives who have control over the firm are as follows: Lee M. has 1/2 or less of voting rights. Neville H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	92 301	73 582

Balance Sheet
Cash Bank On Hand			148 341	206 321	58 650	99 155	117 134	179 701	104 954
Current Assets	114 702	115 158	217 055	249 142	90 093	115 508	148 265	201 620	163 168
Debtors	28 681	10 141	68 714	42 821	31 443	16 353	31 131	21 919	58 214
Net Assets Liabilities			162 457	189 070	156 510	180 993	163 707	215 010	207 522
Property Plant Equipment			2 017	8 031	411 925	403 732	395 538	387 593	390 774
Cash Bank In Hand	85 523	105 017
Net Assets Liabilities Including Pension Asset Liability	92 301	73 582
Stocks Inventory	498
Tangible Fixed Assets		2 060

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	92 201	73 482
Shareholder Funds	92 301	73 582

Other Financial Data
Accrued Liabilities			1 500	1 500	1 500	1 500	1 500	1 500	1 500
Accumulated Depreciation Impairment Property Plant Equipment			32 929	35 384	44 091	52 284	60 478	68 423	79 392
Additions Other Than Through Business Combinations Property Plant Equipment				8 469	412 601				14 150
Average Number Employees During Period			3	4	5	4	3	3	2
Creditors			56 615	68 103	282 234	272 409	312 778	307 180	285 108
Dividend Per Share Interim			700	715	610	490	360	340	870
Dividends Paid On Shares Interim								34 000	87 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 455	8 707	8 193	8 194	7 945	10 969
Net Current Assets Liabilities	92 301	71 522	160 440	181 039	26 819	49 670	80 947	134 597	101 856
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Other Creditors			4 895		1 396	2 916	2 986
Par Value Share		1		1	1	1	1	1	1
Property Plant Equipment Gross Cost			34 946	43 415	456 016	456 016	456 016	456 016	470 166
Taxation Social Security Payable			7 774	11 373	7 779	6 230	8 194	9 463	12 391
Total Assets Less Current Liabilities				189 070	438 744	453 402	476 485	522 190	492 630
Total Borrowings					282 234	272 409	312 778	307 180	285 108
Trade Creditors Trade Payables				30 094	30 094	22 780	22 670	21 108	16 863
Trade Debtors Trade Receivables			68 714	42 821	31 443	16 353	31 131	21 919	58 214
Company Contributions To Money Purchase Plans Directors			14 400	12 600	6 600
Director Remuneration			15 980	16 220	16 600	17 010	17 310	17 440	17 962
Creditors Due Within One Year	22 401	43 636
Fixed Assets		2 060
Number Shares Allotted	100	100
Value Shares Allotted	100	100

Company staff

Neville H.

Role: Director

Appointed: 05 October 2006

Latest update: 12 April 2024

Lee M.

Role: Director

Appointed: 05 October 2006

Latest update: 12 April 2024

Lee M.

Role: Secretary

Appointed: 05 October 2006

Latest update: 12 April 2024

People with significant control

Lee M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Neville 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	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 9 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	9 July 2015
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Morph Retouch Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neville H.

Lee M.

Lee M.

People with significant control

Lee M.

Neville H.

Accounts Documents

Company filings

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