ML

MORPHOSA LTD

Active

Company number 04363407

Warrington, England · Incorporated 30 January 2002

1st Floor, 264 Manchester Road, Warrington, WA1 3RB, England

Activities of business and employers membership organisations · SIC 94110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEMOSPIRE LIMITED · 30 January 2002 – 3 March 2005

Previous registered addresses

17 Duke Street Formby Liverpool L37 4AN England · until 25 January 2021

9 Eanleywood Farm Close Norton Runcorn Cheshire WA7 6RY · until 5 March 2018

C/O Ashurst Accountancy Ltd 17 Duke Street Formby Liverpool L37 4AN · until 4 February 2014

111 South Road Waterloo Liverpool L22 0LT · until 8 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BROWNE, Graham Paul
Director
7 March 2002
BM
BROOKS, Michelle
Secretary · Resigned
27 March 2005
MJ
MILLER, Janet Lesley
Secretary · Resigned
7 March 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 January 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 January 2002

Persons with significant control

PS
Mr Graham Browne
Born May 1976
Ownership Of Shares 75 To 100 Percent
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Address
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Address
30 January 2006 View
Legacy
Officers
5 April 2005 View
Certificate Change Of Name Company
Change Of Name
3 March 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
18 February 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
28 February 2004 View
Legacy
Address
28 February 2004 View
Accounts With Accounts Type Dormant
Accounts
7 November 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Memorandum Articles
Incorporation
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Legacy
Address
15 March 2002 View
Resolution
Resolution
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Legacy
Capital
14 March 2002 View
Incorporation Company
Incorporation
30 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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