The Morphix Company Limited

The Morphix Company Limited is a dissolved company incorporated on 26 June 1995 with the registered office located in London, City of London. The Morphix Company Limited was registered 30 years ago.

Watch Company

Status

Dissolved

Dissolved on 21 June 2023 (2 years 2 months ago)

Was 28 years old at the time of dissolution

Following liquidation

Company No

03072317

Private limited company

Age

30 years

Incorporated 26 June 1995

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about The Morphix Company Limited

Contact

Address

21 Lombard Street
London
EC3V 9AH

Address changed on 24 Mar 2022 (3 years ago)

Previous address was 1 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS

Companies in EC3V 9AH

Telephone

01252861861

Email

Available in Endole App

Website

Morphix.com

See All Contacts

People

Officers

3

Shareholders

2

Controllers (PSC)

2

Mrs Sally ANN Newman

Director • Secretary • PSC • British • Lives in England • Born in Jun 1957 • Health Visitor

Mr Mark Newman

Director • PSC • Management Consultant • United Kingdom • Lives in England • Born in Mar 1959

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

No mutual companies found

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Jul 2021

For period 31 Jul ⟶ 31 Jul 2021

Traded for 12 months

Cash in Bank

£2.18M

Decreased by £307.68K (-12%)

Turnover

Unreported

Same as previous period

Employees

4

Same as previous period

Total Assets

£2.22M

Decreased by £315.84K (-12%)

Total Liabilities

-£15.07K

Decreased by £7.94K (-35%)

Net Assets

£2.2M

Decreased by £307.9K (-12%)

Debt Ratio (%)

1%

Decreased by 0.23% (-25%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 2 Months Ago on 21 Jun 2023

Registered Address Changed

3 Years Ago on 24 Mar 2022

Declaration of Solvency

3 Years Ago on 23 Mar 2022

Voluntary Liquidator Appointed

3 Years Ago on 23 Mar 2022

Mrs Sally Ann Newman (PSC) Details Changed

3 Years Ago on 4 Mar 2022

Full Accounts Submitted

3 Years Ago on 18 Feb 2022

Charge Satisfied

3 Years Ago on 9 Feb 2022

Confirmation Submitted

4 Years Ago on 28 Jun 2021

Full Accounts Submitted

4 Years Ago on 5 May 2021

Confirmation Submitted

5 Years Ago on 4 Jul 2020

Get Alerts

Get Credit Report

Discover The Morphix Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Final Gazette dissolved following liquidation

Submitted on 21 Jun 2023

Return of final meeting in a members' voluntary winding up

Submitted on 21 Mar 2023

Registered office address changed from 1 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to 21 Lombard Street London EC3V 9AH on 24 March 2022

Submitted on 24 Mar 2022

Appointment of a voluntary liquidator

Submitted on 23 Mar 2022

Resolutions

Submitted on 23 Mar 2022

Declaration of solvency

Submitted on 23 Mar 2022

Change of details for Mrs Sally Ann Newman as a person with significant control on 4 March 2022

Submitted on 10 Mar 2022

Total exemption full accounts made up to 31 July 2021

Submitted on 18 Feb 2022

Satisfaction of charge 1 in full