MORPHEUS LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

MORPHEUS LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORPHEUS LEISURE LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011757. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

MORPHEUS LEISURE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

11 SPRINGCROFT AVENUE
LONDON
N2 9JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2022 12/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM CAROLAN Dec 1956 Irish Director 2018-01-01 CURRENT
GOWER NOMINEES LIMITED Corporate Director 2006-11-28 UNTIL 2006-12-14 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2006-11-28 UNTIL 2006-12-14 RESIGNED
MR RUSSELL ROGER TAYLOR Aug 1965 British Director 2006-12-14 UNTIL 2012-01-01 RESIGNED
MR JOHN FREDERICK CAMPBELL British Director 2012-01-01 UNTIL 2018-02-17 RESIGNED
MRS MARIA GRAHAM Secretary 2012-01-01 UNTIL 2019-02-03 RESIGNED
MR JOHN FREDERICK CAMPBELL British Secretary 2006-12-14 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Carolan 2019-02-01 12/1956 London   Ownership of shares 25 to 50 percent
Mr John Frederick Campbell 2016-04-06 - 2020-12-31 7/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MORPHEUS LEISURE LIMITED 2022-12-07 30-11-2022 £71,826 equity
Micro-entity Accounts - MORPHEUS LEISURE LIMITED 2022-10-16 30-11-2021 £53,210 equity
Micro-entity Accounts - MORPHEUS LEISURE LIMITED 2021-01-26 30-11-2020 £41,978 equity
Micro-entity Accounts - MORPHEUS LEISURE LIMITED 2021-01-05 30-11-2019 £27,499 equity
Micro-entity Accounts - MORPHEUS LEISURE LIMITED 2019-11-19 30-11-2018 £29,347 equity
Dormant Company Accounts - MORPHEUS LEISURE LIMITED 2018-07-14 30-11-2017 £2 equity
Dormant Company Accounts - MORPHEUS LEISURE LIMITED 2017-05-18 30-11-2016 £2 equity
Dormant Company Accounts - MORPHEUS LEISURE LIMITED 2016-05-24 30-11-2015 £2 equity

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