Morph-tech Limited in Loughborough, LE12 7TZ

Description

Data updated on: 01-11-2023

Located in Charnwood Accountants The Point, Loughborough LE12 7TZ Morph-tech Limited is a Private Limited Company registered under the 04019511 registration number. It's been established 24 years ago. This firm's SIC code is 62090 which stands for Other information technology service activities. Morph-tech Ltd reported its latest accounts for the financial period up to 2022/06/30. The firm's latest confirmation statement was filed on 2023/06/22.

Current directors registered by this firm include: Graham B. formally appointed in 2004 and Ashley W. formally appointed in 2000 in June. What is more, the managing director's responsibilities are assisted with by a secretary - Jayne W., who was officially appointed by this specific firm in June 2000.

Executives who have control over the firm are as follows: Ashley W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Graham B. 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	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 622	28 031	20 152	22 035	39 452	42 880

Balance Sheet
Cash Bank In Hand	78 684	95 310	105 841	112 566	52 307	55 634
Cash Bank On Hand						55 634	46 852	30 731	23 249	71 949	89 727	77 732
Current Assets	115 237	130 896	125 311	121 085	111 580	135 571	74 433	47 104	39 185	90 672	97 784	86 589
Debtors	36 553	35 586	19 470	8 519	59 273	79 937	27 581	16 373	15 936	18 723	8 057	8 857
Intangible Fixed Assets	16 000	12 000	8 000	4 000
Other Debtors						79 735	26 415	12 131	14 010	16 112	6 021	4 630
Property Plant Equipment										899	749	599

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	37 522	27 931	20 052	21 935	39 352	42 780
Shareholder Funds	37 622	28 031	20 152	22 035	39 452	42 880

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						97 700	97 700	97 700	97 700	97 700	97 700
Creditors						92 691	33 618	16 995	11 003	38 517	55 299	42 964
Creditors Due Within One Year	93 615	114 865	113 159	103 050	72 128	92 691
Intangible Assets Gross Cost						97 700	97 700	97 700	97 700	97 700	97 700
Intangible Fixed Assets Aggregate Amortisation Impairment	81 700	85 700	89 700	93 700	97 700
Intangible Fixed Assets Amortisation Charged In Period		4 000	4 000	4 000	4 000
Intangible Fixed Assets Cost Or Valuation	97 700	97 700	97 700	97 700	97 700
Net Current Assets Liabilities	21 622	16 031	12 152	18 035	39 452	42 880	40 815	30 109	28 182	52 155	42 485	43 625
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Other Creditors						80 690	27 938	13 971	8 515	24 315	47 193	39 253
Other Taxation Social Security Payable						11 202	4 318	2 224	1 424	7 500	7 197	2 144
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	37 622	28 031	20 152	22 035	39 452	42 880	40 815	30 109	28 182	53 054	43 234	44 224
Trade Creditors Trade Payables						799	1 362	800	1 064	6 702	909	1 567
Trade Debtors Trade Receivables						202	1 166	4 242	1 926	2 611	2 036	4 227
Accumulated Depreciation Impairment Property Plant Equipment										100	250	400
Fixed Assets										899	749	599
Increase From Depreciation Charge For Year Property Plant Equipment										100	150	150
Property Plant Equipment Gross Cost										999	999
Total Additions Including From Business Combinations Property Plant Equipment										999

Company staff

Graham B.

Role: Director

Appointed: 01 August 2004

Latest update: 24 April 2024

Ashley W.

Role: Director

Appointed: 22 June 2000

Latest update: 24 April 2024

Jayne W.

Role: Secretary

Appointed: 22 June 2000

Latest update: 24 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 22 June 2000

Resigned: 22 June 2000

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 24 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 22 June 2000

Resigned: 22 June 2000

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 24 April 2024

John P.

Role: Director

Appointed: 22 June 2000

Resigned: 01 August 2004

Latest update: 24 April 2024

People with significant control

Ashley W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Graham B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	30 June 2022
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

Annual Accounts 9 January 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	9 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	19 January 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 25 January 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 January 2013
Annual Accounts 20 January 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	20 January 2014

Morph-tech Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham B.

Ashley W.

Jayne W.

London Law Secretarial Limited

London Law Services Limited

John P.

People with significant control

Ashley W.

Graham B.

Accounts Documents

Company filings

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