MORPHEUS CHANGE MANAGEMENT LIMITED

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Company number 03710135
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 76 CHASE WAY, LONDON, N14 5DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of MORPHEUS CHANGE MANAGEMENT LIMITED are www.morpheuschangemanagement.co.uk, and www.morpheus-change-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Morpheus Change Management Limited is a Private Limited Company. The company registration number is 03710135. Morpheus Change Management Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Morpheus Change Management Limited is 76 Chase Way London N14 5dg. The company`s financial liabilities are £0.07k. It is £0k against last year. The cash in hand is £0.07k. It is £-0.6k against last year. And the total assets are £0.07k, which is £-0.6k against last year. MITCHELL, Bronwyn Jane is a Secretary of the company. MITCHELL, Jonathan Niall is a Director of the company. Secretary DAVIES, Bronwyn Jane has been resigned. Secretary MULLEY, Sharon Virginia has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


morpheus change management Key Finiance

LIABILITIES £0.07k
CASH £0.07k
-91%
TOTAL ASSETS £0.07k
-91%
All Financial Figures

Current Directors

Secretary
MITCHELL, Bronwyn Jane
Appointed Date: 12 November 2008

Director
MITCHELL, Jonathan Niall
Appointed Date: 09 February 1999
63 years old

Resigned Directors

Secretary
DAVIES, Bronwyn Jane
Resigned: 25 February 2008
Appointed Date: 09 February 1999

Secretary
MULLEY, Sharon Virginia
Resigned: 12 November 2008
Appointed Date: 25 February 2008

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Jonathan Niall Mitchell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MORPHEUS CHANGE MANAGEMENT LIMITED Events

18 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2

...
... and 38 more events
28 Jan 2000
Registered office changed on 28/01/00 from: 76 chase way london N14 5DG
28 Jan 2000
Director's particulars changed
06 Jan 2000
Registered office changed on 06/01/00 from: 12 messenger court 23 upper richmond road putney london SW15 2RF
16 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation