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Morgen WWH Ltd

Morgen WWH Ltd is an active company incorporated on 10 October 2022 with the registered office located in London, Greater London. Morgen WWH Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14407423
Private limited company
Age
2 years 11 months
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 St. George Street
London
W1S 1FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in Switzerland • Born in Apr 1980
Director • German • Lives in Switzerland • Born in Jun 1967
Director • Cfo • Greek • Lives in Switzerland • Born in Oct 1980
Director • Swiss • Lives in Switzerland • Born in May 1983
Director • General Counsel • Australian • Lives in Switzerland • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.66K
Increased by £34.11K (+82%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.86M
Increased by £3.58M (+158%)
Total Liabilities
-£7.08M
Increased by £4.42M (+166%)
Net Assets
-£1.23M
Decreased by £834.92K (+214%)
Debt Ratio (%)
121%
Increased by 3.74% (+3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 16 Jun 2025
Christine Yassa Appointed
6 Months Ago on 17 Feb 2025
Mr Sebastien Giard Appointed
6 Months Ago on 17 Feb 2025
Dmitry Miller Resigned
6 Months Ago on 17 Feb 2025
Christos Kosmas Appointed
10 Months Ago on 29 Oct 2024
Clifford Zur Nieden Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Name changed from Morgen Energy Ltd
10 Months Ago on 24 Oct 2024
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Documents
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Dmitry Miller as a director on 17 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Sebastien Giard as a director on 17 February 2025
Submitted on 6 Mar 2025
Appointment of Christine Yassa as a director on 17 February 2025
Submitted on 6 Mar 2025
Second filing for the appointment of Christos Kosmas as a director
Submitted on 29 Nov 2024
Appointment of Christos Kosmas as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Clifford Zur Nieden as a director on 29 October 2024
Submitted on 1 Nov 2024
Certificate of change of name
Submitted on 24 Oct 2024
Repayment History
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