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Morphy Richards Appliances Limited

Morphy Richards Appliances Limited is an active company incorporated on 29 January 1982 with the registered office located in Warrington, Cheshire. Morphy Richards Appliances Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01610139
Private limited company
Age
43 years
Incorporated 29 January 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Glen Dimplex Home Appliances Limited Element, Temple Court,
Risley
Warrington
WA3 6GD
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW England
Telephone
01709582402
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Aug 1975
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Aug 1977
Director • PSC • Irish • Lives in Ireland • Born in May 1939
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1977
Director • British • Lives in Northern Ireland • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Morphy Richards Limited
Mr Martin Lawrence Naughton, Fergal John Naughton, and 3 more are mutual people.
Active
Glen Dimplex Home Appliances Limited
Mr Martin Lawrence Naughton, Fergal John Naughton, and 3 more are mutual people.
Active
Glen Dimplex UK Limited
Mr Martin Lawrence Naughton, Fergal John Naughton, and 2 more are mutual people.
Active
Stoves Group Ltd
Mr Martin Lawrence Naughton, Fergal John Naughton, and 2 more are mutual people.
Active
Belling (1992) Limited
Mr Martin Lawrence Naughton, Fergal John Naughton, and 2 more are mutual people.
Active
Roberts Radio Limited
Mr Martin Lawrence Naughton, Fergal John Naughton, and 2 more are mutual people.
Active
Ability Projects Limited
Fergal John Naughton, Fergal James Leamy, and 2 more are mutual people.
Active
Precis (521) Limited
Mr Martin Lawrence Naughton, Fergal John Naughton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.97M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.97M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Ms Yvonne Burke Appointed
5 Months Ago on 1 Apr 2025
Fergal James Leamy Resigned
5 Months Ago on 31 Mar 2025
Fergal Naughton Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Ms Yvonne Burke Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Mr Fergal John Naughton Details Changed
2 Years Ago on 24 Aug 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Resolutions
Submitted on 16 May 2025
Solvency Statement dated 30/04/25
Submitted on 16 May 2025
Statement of capital on 16 May 2025
Submitted on 16 May 2025
Statement by Directors
Submitted on 16 May 2025
Termination of appointment of Fergal Naughton as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Ms Yvonne Burke as a secretary on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Fergal James Leamy as a director on 31 March 2025
Submitted on 3 Apr 2025
Registered office address changed from C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW England to C/O Glen Dimplex Home Appliances Limited Element, Temple Court, Risley Warrington WA3 6GD on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 23 Jan 2025
Repayment History
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