Morph Uk Limited in Sutton Coldfield, B72 1TJ

Description

Data updated on: 01-11-2023

Morph Uk Limited has been prospering in the business for at least 24 years. Registered under the number 04215911 in 2001, the firm is based at Masonic Building, Sutton Coldfield B72 1TJ. This company's declared SIC number is 74100, that means specialised design activities. Morph Uk Ltd reported its latest accounts for the financial period up to 2022-06-30. The latest annual confirmation statement was filed on 2023-05-14.

The company owes its success and permanent improvement to exactly two directors, namely Benjamin C. and William H., who have been overseeing the company since May 2001.

Executives with significant control over the firm are: Benjamin C. owns 1/2 or less of company shares. William H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency
Net Worth	1 040	918	5 497	5 370	6 098

Balance Sheet
Cash Bank In Hand	31 183	83 008	44 187	31 826	21 230
Current Assets	85 075	113 795	137 381	132 736	103 132
Debtors	53 892	30 787	93 194	100 910	81 902
Net Assets Liabilities Including Pension Asset Liability	1 040	918	5 497	5 370	6 098
Tangible Fixed Assets	12 731	14 815	18 443	29 257	22 706

Capital & Reserves
Called Up Share Capital	750	750	750	750	750
Profit Loss Account Reserve	290	168	4 747	4 620	5 348
Shareholder Funds	1 040	918	5 497	5 370	6 098

Other Financial Data
Creditors Due Within One Year	94 220	124 729	146 638	150 772	115 199
Net Current Assets Liabilities	-9 145	-10 934	-9 257	-18 036	-12 067
Number Shares Allotted		750	750	750	750
Provisions For Liabilities Charges	2 546	2 963	3 689	5 851	4 541
Fixed Assets	12 731	14 815
Par Value Share		1
Share Capital Allotted Called Up Paid	750	750	750	750	750
Tangible Fixed Assets Additions		7 549	9 776	21 645	1 187
Tangible Fixed Assets Cost Or Valuation	22 048	28 213	37 989	55 153	56 115
Tangible Fixed Assets Depreciation	9 317	13 398	19 546	25 896	33 409
Tangible Fixed Assets Depreciation Charged In Period		4 939	6 148	9 751	7 569
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		858		3 401	56
Tangible Fixed Assets Disposals		1 384		4 481	225
Total Assets Less Current Liabilities	3 586	3 881	9 186	11 221	10 639
Value Shares Allotted			1	1	1

Company staff

Benjamin C.

Role: Director

Appointed: 14 May 2001

Latest update: 26 June 2025

Benjamin C.

Role: Secretary

Appointed: 14 May 2001

Latest update: 26 June 2025

William H.

Role: Director

Appointed: 14 May 2001

Latest update: 26 June 2025

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 14 May 2001

Resigned: 14 May 2001

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 26 June 2025

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 14 May 2001

Resigned: 14 May 2001

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 26 June 2025

Matthew H.

Role: Director

Appointed: 14 May 2001

Resigned: 01 June 2004

Latest update: 26 June 2025

People with significant control

Benjamin C.

Notified on 13 April 2016

Nature of control:

1/2 or less of shares

William H.

Notified on 13 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	05 April 2024
Account last made up date	30 June 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	23 December 2013
Annual Accounts 4th January 2016
Start Date For Period Covered By Report	1 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	4th January 2016
Annual Accounts 28th November 2016
Start Date For Period Covered By Report	1 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	28th November 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
Start Date For Period Covered By Report	1 July 2023
End Date For Period Covered By Report	30 June 2024
Annual Accounts 6th August 2014
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	6th August 2014

Morph Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin C.

Benjamin C.

William H.

London Law Secretarial Limited

London Law Services Limited

Matthew H.

People with significant control

Benjamin C.

William H.

Accounts Documents

Company filings

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