MORPHEAN INTERNATIONAL LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

MORPHEAN INTERNATIONAL LTD. is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MORPHEAN INTERNATIONAL LTD. was incorporated 3 years ago on 23/10/2020 and has the registered number: 12972660. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MORPHEAN INTERNATIONAL LTD. - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALAN PETER SLATER Nov 1951 British Director 2022-01-03 CURRENT
MARTIN MÜLLER Aug 1971 Swiss Director 2023-11-08 CURRENT
MR DOMINIQUE JEAN DUCRY Jun 1963 Swiss Director 2020-11-18 CURRENT
MR BENOIT ROUILLER Feb 1972 Swiss Director 2020-10-23 UNTIL 2023-11-08 RESIGNED
MS NICOLE DANIELLE ROMY Jul 1981 Swiss Director 2020-11-18 UNTIL 2021-08-31 RESIGNED
MR NIGEL MARTYN RYDER May 1978 British Director 2020-11-18 UNTIL 2022-11-09 RESIGNED
MR RODRIGUE ZBINDEN Feb 1977 Swiss Director 2020-10-23 UNTIL 2023-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodrigue Zbinden 2020-10-23 2/1977 Granges-Paccot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benoit Rouiller 2020-10-23 2/1972 Granges-Paccot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Morphean International Ltd. 2023-09-29 31-12-2022 £6,122 Cash
Morphean International Ltd. 2022-07-22 31-12-2021 £12,437 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATCO UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
WELDCURE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VINTIQUITIES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products
ABT BRITAIN LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SKIBA PROPERTIES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PLATINUM UK ASSET MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 66300 - Fund management activities
GRANITE HOLDINGS GLOBAL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
THE BAKERY PROJECT LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10860 - Manufacture of homogenized food preparations and dietetic food
LOGISTICS FINANCING UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HEGDE & HEGDE CONSULTANTS UK PRIVATE LTD. BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.