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Morpho Holdings Limited

Morpho Holdings Limited is an active company incorporated on 23 March 2024 with the registered office located in Bristol, Bristol. Morpho Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15587704
Private limited company
Age
1 year 9 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG
United Kingdom
Address changed on 25 Sep 2024 (1 year 3 months ago)
Previous address was Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in England • Born in Dec 1960
Professor Vivien Clare Lees
PSC • British • Lives in England • Born in Dec 1960
Mr Ashwinikumar Madhukar Pawade
PSC • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
A & V Investments Limited
Professor Vivien Clare Lees and Ashwinikumar Madhukar Pawade are mutual people.
Active
Vivien Lees Limited
Professor Vivien Clare Lees and Ashwinikumar Madhukar Pawade are mutual people.
Active
Hands For Life
Ashwinikumar Madhukar Pawade is a mutual person.
Dissolved
NW Hands LLP
Professor Vivien Clare Lees is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.03K
Turnover
Unreported
Employees
2
Total Assets
£248.09K
Total Liabilities
-£257.25K
Net Assets
-£9.16K
Debt Ratio (%)
104%
Latest Activity
Full Accounts Submitted
23 Days Ago on 18 Dec 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Mr Ashwinikumar Madhukar Pawade Details Changed
11 Months Ago on 10 Feb 2025
Professor Vivien Clare Lees Details Changed
11 Months Ago on 10 Feb 2025
Professor Vivien Clare Lees (PSC) Details Changed
11 Months Ago on 10 Feb 2025
Mr Ashwinikumar Madhukar Pawade (PSC) Details Changed
11 Months Ago on 10 Feb 2025
Mr Ashwinikumar Madhukar Pawade Details Changed
11 Months Ago on 1 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 25 Sep 2024
Incorporated
1 Year 9 Months Ago on 23 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Ashwinikumar Madhukar Pawade on 1 February 2025
Submitted on 7 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 7 Apr 2025
Director's details changed for Mr Ashwinikumar Madhukar Pawade on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Professor Vivien Clare Lees on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Professor Vivien Clare Lees as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Ashwinikumar Madhukar Pawade as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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