MORPHEUS AND CO (DESIGN) LTD - LONDON


Company Profile Company Filings

Overview

MORPHEUS AND CO (DESIGN) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORPHEUS AND CO (DESIGN) LTD was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939797. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MORPHEUS AND CO (DESIGN) LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

FIRST FLOOR WEST
LONDON
SW8 1RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORPHEUS SORORES PARTNERSHIP LIMITED (until 11/09/2020)
MORPHEUS CONSULTANCY LIMITED (until 12/06/2017)
HYPERION SECURITIES LIMITED (until 28/01/2016)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO JESUS QUESADA AVALOS Apr 1987 Spanish Director 2023-08-18 CURRENT
MR ANDREW JAMES MURRAY Jan 1971 British Director 2016-01-07 CURRENT
ANDREW MURRAY Secretary 2016-01-07 CURRENT
KERRY MCCLINTON-KING Oct 1975 British Director 2017-06-12 UNTIL 2020-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avenfield Developments Ltd 2022-12-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Murray 2016-04-06 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ICON 1992 LTD SOUTHAMPTON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERVE ON LTD SALISBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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MORPHEUS DEVELOPMENT CONSULTANCY LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROPEL PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
AQ STUDIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MORPHEUS PROJECTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
AVENFIELD DEVELOPMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MORPHEUS AND CO (DESIGN) LTD 2022-06-17 31-12-2021 £419,332 equity
Micro-entity Accounts - MORPHEUS AND CO (DESIGN) LTD 2022-06-17 30-06-2021 £19,006 equity
Accounts Submission 2021-07-15 30-06-2020 £-5,509 equity
Micro-entity Accounts - MORPHEUS SORORES PARTNERSHIP LIMITED 2020-06-30 30-06-2019 £17,204 equity
Micro-entity Accounts - MORPHEUS SORORES PARTNERSHIP LIMITED 2019-03-19 30-06-2018 £2,817 equity
Dormant Company Accounts - MORPHEUS SORORES PARTNERSHIP LIMITED 2017-09-27 31-12-2016 £1 equity

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