MORPHY RICHARDS LIMITED
Overview
| Company Name | MORPHY RICHARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00644702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORPHY RICHARDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MORPHY RICHARDS LIMITED located?
| Registered Office Address | C/O Glen Dimplex Home Appliances Element, Temple Court, Risley WA3 6GD Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORPHY RICHARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED | Dec 16, 1959 | Dec 16, 1959 |
What are the latest accounts for MORPHY RICHARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MORPHY RICHARDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for MORPHY RICHARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||||||||||
Statement of capital on Sep 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Yvonne Burke as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fergal Naughton as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Fergal James Leamy as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot L35 2XW England to C/O Glen Dimplex Home Appliances Element, Temple Court, Risley Warrington WA3 6GD on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||||||||||
Director's details changed for Ms Yvonne Burke on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Fergal John Naughton on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||||||||||
Termination of appointment of Robin Van Rozen as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MORPHY RICHARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Yvonne | Secretary | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances England | 334231540001 | |||||||
| BURKE, Yvonne | Director | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances England | Ireland | Irish | 288041840009 | |||||
| NAUGHTON, Fergal John | Director | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances England | Ireland | Irish | 223364140009 | |||||
| NAUGHTON, Martin Lawrence | Director | Stackallen House IRISH Slane County Meath Ireland | Ireland | Irish | 39165340001 | |||||
| STEWART, Neil | Director | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances England | Northern Ireland | British | 145567100001 | |||||
| BLACKBURN, Alan | Secretary | 24 Horse Carr View Ardsley S71 5HF Barnsley South Yorkshire | British | 6388090001 | ||||||
| NAUGHTON, Fergal | Secretary | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances England | 228942340001 | |||||||
| O'DRISCOLL, Sean Finbar | Secretary | 1 Granville Road Blackrock Co Dublin Cedar Ireland | Irish | 134723530001 | ||||||
| BARRISKELL, Simon Francis | Director | Stoney Lane Whiston L35 2XW Prescot C/O Glen Dimplex Home Appliances England | United Kingdom | British | 159313890002 | |||||
| BLACKBURN, Alan | Director | 24 Horse Carr View Ardsley S71 5HF Barnsley South Yorkshire | British | 6388090001 | ||||||
| BURNS, Martin John | Director | 2 Cloneden Dallan Road BT34 3FT Warrenpoint Co Down | Irish | 6514810002 | ||||||
| FERGUSON, Kenneth Alan | Director | 31 Deanfield BT19 6NX Bangor County Down | British | 41245600001 | ||||||
| FLYNN, Donal Francis | Director | Stoney Lane Whiston L35 2XW Prescot C/O Glen Dimplex Home Appliances England | Ireland | Irish | 126967800002 | |||||
| GREEN, Philip Trevor | Director | 22 Sandown Road Hazel Grovee SK7 4SH Stockport Cheshire | United Kingdom | British | 32488940001 | |||||
| GRIFFITHS, Andrew | Director | Mexborough South Yorks S64 8AJ | United Kingdom | British | 228729510001 | |||||
| KEIG, Peter William | Director | 5 Roseacre Grove Lightwood ST3 7HR Stoke On Trent Staffordshire | British | 32488950001 | ||||||
| LEAMY, Fergal James | Director | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances England | Ireland | Irish | 286841980001 | |||||
| MOORE, James Michael | Director | The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire | England | British | 98099810001 | |||||
| O'DRISCOLL, Sean Finbar | Director | Cedar Granville Road IRISH Blackrock County Dublin Eire | Ireland | Irish | 134723530001 | |||||
| PHILEMON, Victoria Louise | Director | Mexborough South Yorks S64 8AJ | England | British | 235823230001 | |||||
| QUINN, Lochlann Gerard | Director | 5 Seaview Terrace Donnybrook Dublin Ireland | United Kingdom | Irish | 6388110001 | |||||
| THOMPSON, Christopher Gordon | Director | Thorncliffe Green Kirkburton HD8 0UQ Huddersfield Thorncliffe Meadows West Yorkshire United Kingdom | United Kingdom | British | 289233100001 | |||||
| VAN ROZEN, Robin | Director | Stoney Lane Whiston L35 2XW Prescot C/O Glen Dimplex Home Appliances England | United Kingdom | Dutch | 305019950001 |
Who are the persons with significant control of MORPHY RICHARDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Naughton | Jun 30, 2016 | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0