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. 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.
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 |