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Morph Consultancy Ltd

Morph Consultancy Ltd is an active company incorporated on 13 June 2001 with the registered office located in Worcester, Worcestershire. Morph Consultancy Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04233822
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
County House
St. Marys Street
Worcester
WR1 1HB
England
Same address for the past 9 years
Telephone
01905612789
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Pharmacist • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Morph Clinical Services Limited
Toby Dixon, Charnjit Singh Sandhu, and 2 more are mutual people.
Active
The Pharmacist Network Group Ltd
Toby Dixon, Charnjit Singh Sandhu, and 1 more are mutual people.
Active
TPH Health Solutions Ltd
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
Symbia Infomatics Limited
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
Extraoak Property Management Limited
Ryan Smith is a mutual person.
Active
Free Radical Network Limited
Rachel Jeynes is a mutual person.
Active
Eyebolt Limited
Toby Dixon is a mutual person.
Active
BSKG Ltd
Amanpreet Kaur Kullar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£361.95K
Increased by £83.32K (+30%)
Total Liabilities
-£191.25K
Increased by £111.71K (+140%)
Net Assets
£170.7K
Decreased by £28.39K (-14%)
Debt Ratio (%)
53%
Increased by 24.29% (+85%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Mr Ryan Smith Appointed
4 Months Ago on 1 May 2025
Rachel Jeynes Resigned
4 Months Ago on 1 May 2025
Paul Hughes Resigned
4 Months Ago on 1 May 2025
Ms Amanpreet Kaur Kullar Appointed
4 Months Ago on 1 May 2025
Mr Charnjit Singh Sandhu Appointed
4 Months Ago on 1 May 2025
Mr Toby Dixon Appointed
4 Months Ago on 1 May 2025
The Pharmacist Network Group Ltd (PSC) Appointed
4 Months Ago on 1 May 2025
Rachel Jeynes (PSC) Resigned
4 Months Ago on 1 May 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 10 Jul 2025
Resolutions
Submitted on 14 May 2025
Change of share class name or designation
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Appointment of Mr Ryan Smith as a director on 1 May 2025
Submitted on 13 May 2025
Termination of appointment of Paul Hughes as a director on 1 May 2025
Submitted on 9 May 2025
Cessation of Rachel Jeynes as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Rachel Jeynes as a director on 1 May 2025
Submitted on 9 May 2025
Repayment History
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