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Morphuse Group Limited

Morphuse Group Limited is an active company incorporated on 4 July 2013 with the registered office located in London, Greater London. Morphuse Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08596419
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2a Fortis Green
London
N2 9EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1975
PSC • Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Morphuse Framing Solutions Limited
Elad Farkash is a mutual person.
Active
Parkville Associates Limited
Oded Bar and Elad Farkash are mutual people.
Active
Morphuse Construction Limited
Oded Bar and Elad Farkash are mutual people.
Active
Keybay Limited
Oded Bar and Elad Farkash are mutual people.
Active
Standard Eo Ltd
Oded Bar and Elad Farkash are mutual people.
Active
Thame House Limited
Oded Bar and Elad Farkash are mutual people.
Active
Equitable Properties Limited
Oded Bar and Elad Farkash are mutual people.
Active
Waldeck Pyrmont Limited
Oded Bar and Elad Farkash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.05K
Decreased by £46.61K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Decreased by £122.85K (-4%)
Total Liabilities
-£3.19M
Decreased by £95.8K (-3%)
Net Assets
£45.32K
Decreased by £27.04K (-37%)
Debt Ratio (%)
99%
Increased by 0.75% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Apr 2024
Resolutions
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 22 Apr 2024
Satisfaction of charge 085964190003 in full
Submitted on 21 Dec 2023
Satisfaction of charge 085964190009 in full
Submitted on 21 Dec 2023
Satisfaction of charge 085964190005 in full
Submitted on 21 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year