MORPHUSE FRAMING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MORPHUSE FRAMING SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORPHUSE FRAMING SOLUTIONS LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MORPHUSE FRAMING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2A FORTIS GREEN
LONDON
N2 9EL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORPHUSE CONSTRUCTION LIMITED (until 20/07/2012)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELAD FARKASH German Director 2007-12-11 CURRENT
MR ELAD FARKASH German Secretary 2007-12-11 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-12-11 UNTIL 2007-12-11 RESIGNED
MR YOTAM YINHAL Jun 1975 Israeli Director 2012-03-21 UNTIL 2012-11-05 RESIGNED
MISS TSVIA PROCOPETS Nov 1975 Israeli Director 2012-08-15 UNTIL 2015-04-24 RESIGNED
MR BAR ODED Dec 1977 British Director 2007-12-11 UNTIL 2019-06-30 RESIGNED
MISS TALIA BAR Jun 1984 Israeli Director 2013-03-04 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oded Bar 2016-04-06 - 2019-06-30 12/1977 London   Ownership of shares 25 to 50 percent
Mr Elad Farkash 2016-04-06 3/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GHR CONSTRUCTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
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MEGA PLANT HIRE LTD LONDON ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SHOOPS LIMITED LONDON Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
GRENDO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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MMSC LTD ROAD TOWN VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Morphuse Framing Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £1,012 Cash £-62,884 equity
Morphuse Framing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £325 Cash £-61,019 equity
Morphuse Framing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-12-2020 £12,944 Cash £-56,497 equity
Morphuse Framing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £6,230 Cash £69,194 equity
Morphuse Framing Solutions Limited - Filleted accounts 2018-12-22 31-12-2017 £639 Cash £43,019 equity
Morphuse Framing Solutions Limited - Accounts to registrar - small 17.1 2017-06-20 31-12-2016 £43,562 Cash £30,053 equity
Morphuse Framing Solutions Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £97,743 Cash £4,115 equity
Morphuse Framing Solutions Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £159,447 Cash £3,094 equity
Morphuse Framing Solutions Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £1,136 Cash £1,096 equity

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