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Morphy Richards Consumer Appliances Limited

Morphy Richards Consumer Appliances Limited is an active company incorporated on 23 May 2022 with the registered office located in London, Greater London. Morphy Richards Consumer Appliances Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14125126
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was C/O Glen Dimplex Home Appliances Limited Stoney Lane Whiston Prescot L35 2XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Aug 1966
Director • Chinese • Lives in China • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129K
Increased by £129K (%)
Turnover
Unreported
Decreased by £57K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£31.37M
Decreased by £1.07M (-3%)
Total Liabilities
-£24K
Increased by £13K (+118%)
Net Assets
£31.34M
Decreased by £1.08M (-3%)
Debt Ratio (%)
0%
Increased by 0.04% (+126%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Taozhen Guo Appointed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Guangdong Xinbao Electrical Appliances Holdings Co. Limited (PSC) Resigned
2 Years 8 Months Ago on 8 Mar 2023
Jiangang Guo (PSC) Appointed
2 Years 8 Months Ago on 8 Mar 2023
Neil Stewart Resigned
2 Years 8 Months Ago on 8 Mar 2023
Fergal Leamy Resigned
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Appointment of Mr Taozhen Guo as a director on 1 April 2025
Submitted on 20 Aug 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 18 Apr 2024
Notification of Jiangang Guo as a person with significant control on 8 March 2023
Submitted on 22 Mar 2024
Cessation of Guangdong Xinbao Electrical Appliances Holdings Co. Limited as a person with significant control on 8 March 2023
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 4 May 2023
Notification of Guangdong Xinbao Electrical Appliances Holdings Co. Limited as a person with significant control on 8 March 2023
Submitted on 9 Mar 2023
Cessation of Morphy Richards Limited as a person with significant control on 8 March 2023
Submitted on 9 Mar 2023
Repayment History
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