Morpheous Holdings Limited

General information

Name:

Morpheous Holdings Ltd

Office Address:

Highfield Court Tollgate Chandler's Ford SO53 3TY Eastleigh

Number: 03991337

Incorporation date: 2000-05-12

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Eastleigh under the following Company Registration No.: 03991337. The company was registered in the year 2000. The main office of the company was located at Highfield Court Tollgate Chandler's Ford. The post code for this address is SO53 3TY. This company was officially closed on 16th March 2021, which means it had been in business for 21 years. The firm registered name switch from Blakedew 234 to Morpheous Holdings Limited came on 30th May 2000.

The directors were as follow: Lee J. appointed 5 years ago and Stefan B. appointed in 2018 in November.

The companies that controlled this firm included: Ingleby Sub Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Eastleigh at Tollgate, Chandler's Ford, SO53 3TY and was registered as a PSC under the registration number 04240184.

  • Previous company's names
  • Morpheous Holdings Limited 2000-05-30
  • Blakedew 234 Limited 2000-05-12

Financial data based on annual reports

Company staff

Lee J.

Role: Director

Appointed: 28 June 2019

Latest update: 24 July 2023

Stefan B.

Role: Director

Appointed: 07 November 2018

Latest update: 24 July 2023

People with significant control

Ingleby Sub Limited
Address: Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04240184
Notified on 4 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 15 July 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 April 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 9th, January 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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