MORPHEOUS HOLDINGS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

MORPHEOUS HOLDINGS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Dissolved - no longer trading.
MORPHEOUS HOLDINGS LIMITED was incorporated 23 years ago on 12/05/2000 and has the registered number: 03991337. The accounts status is DORMANT.

MORPHEOUS HOLDINGS LIMITED - EASTLEIGH

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 31/12/2018

Registered Office

HIGHFIELD COURT TOLLGATE
EASTLEIGH
SO53 3TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE JAMES Dec 1980 British Director 2019-06-28 CURRENT
MR STEFAN LEON BORSON Mar 1975 British Director 2018-11-07 CURRENT
MARK THICKBROOM Feb 1963 British Director 2012-09-06 UNTIL 2013-07-09 RESIGNED
MR ISMAIL ESSACK Secretary 2013-07-09 UNTIL 2016-05-31 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2000-05-12 UNTIL 2000-06-05 RESIGNED
ZARRA HOPKINS Feb 1978 Secretary 2000-06-05 UNTIL 2003-12-15 RESIGNED
NATALKA SOKOLOWSKI Apr 1964 British Secretary 2003-12-15 UNTIL 2012-09-06 RESIGNED
MARK THICKBROOM Secretary 2012-09-06 UNTIL 2013-07-09 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2016-05-31 UNTIL 2018-11-07 RESIGNED
MR RICHARD MAY Feb 1967 British Director 2003-01-09 UNTIL 2013-07-09 RESIGNED
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2016-05-31 UNTIL 2019-06-28 RESIGNED
MR MARTIN GEORGE BURCH Nov 1969 British Director 2000-06-05 UNTIL 2006-01-31 RESIGNED
MR HASSAN SAADI SADIQ Dec 1967 British Director 2013-07-09 UNTIL 2015-09-17 RESIGNED
MR RICHARD MEECHAN May 1959 British Director 2012-09-06 UNTIL 2013-07-09 RESIGNED
MR STUART MALCOLM CHAPMAN Jan 1970 British Director 2012-09-06 UNTIL 2013-07-09 RESIGNED
MR GARETH HOPKINS Nov 1971 British Director 2000-06-05 UNTIL 2004-02-19 RESIGNED
MR JAMES WILSON FLYNN Mar 1948 British Director 2003-01-09 UNTIL 2013-05-30 RESIGNED
MR ISMAIL ESSACK Jul 1958 British Director 2013-07-09 UNTIL 2016-05-31 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-12 UNTIL 2000-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingleby Sub Limited 2016-06-04 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINDELL BUSINESS PROCESS SERVICES LIMITED EASTLEIGH ENGLAND Active FULL 70100 - Activities of head offices
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DCD PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MUSLIM DIRECTORY (UK) LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
MORPHEOUS SUB LIMITED EASTLEIGH ENGLAND Dissolved... FULL 99999 - Dormant Company
INGLEBY SUB LIMITED EASTLEIGH ENGLAND Dissolved... FULL 99999 - Dormant Company
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NIGHTLINE ASSOCIATION POOLE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INGLEBY (1653) LIMITED EASTLEIGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACK SPOT INTERACTIVE LIMITED SILVERSTONE CIRCUIT SILVERSTON Dissolved... DORMANT 99999 - Dormant Company
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OLD COMMON (PROPERTY) LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ZAHL LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WAM BAM HOLDINGS LTD BEXLEY UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
ENSUITE2GO LIMITED BEXLEY ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MORPHEOUS HOLDINGS LIMITED 2015-04-28 30-11-2014 £98 Cash £548,333 equity
Abbreviated Company Accounts - MORPHEOUS HOLDINGS LIMITED 2014-08-01 31-05-2013 £98 Cash £548,333 equity

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A J CHAUHAN MEDICALS LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
TRIDENT ACQUISITION LIMITED EASTLEIGH ENGLAND Active FULL 99999 - Dormant Company
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AJ KING RADIOLOGY LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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EVERCOMMERCE UK COMPANY LIMITED EASTLEIGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOGISTICS SOS LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 49410 - Freight transport by road