MORPHY RICHARDS APPLIANCES LIMITED
Overview
| Company Name | MORPHY RICHARDS APPLIANCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01610139 |
| 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 APPLIANCES LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is MORPHY RICHARDS APPLIANCES LIMITED located?
| Registered Office Address | C/O Glen Dimplex Home Appliances Limited Element, Temple Court, Risley WA3 6GD Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORPHY RICHARDS APPLIANCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORPHY RICHARDS HOLDINGS LIMITED | May 14, 1982 | May 14, 1982 |
| RESCUETREE LIMITED | Jan 29, 1982 | Jan 29, 1982 |
What are the latest accounts for MORPHY RICHARDS APPLIANCES 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 APPLIANCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for MORPHY RICHARDS APPLIANCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fergal James Leamy as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Registered office address changed from C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW England to C/O Glen Dimplex Home Appliances Limited Element, Temple Court, Risley Warrington WA3 6GD on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Yvonne Burke on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Fergal John Naughton on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil Stewart as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Yvonne Burke as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donal Francis Flynn as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fergal Leamy as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Registered office address changed from Mexborough South Yorkshire S64 8AJ to C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW on Jun 17, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of MORPHY RICHARDS APPLIANCES 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 Limited England | 334231330001 | |||||||
| BURKE, Yvonne | Director | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England | Ireland | Irish | 288041840008 | |||||
| NAUGHTON, Fergal John | Director | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England | Ireland | Irish | 223364140008 | |||||
| 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 Limited 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 Limited England | 228944690001 | |||||||
| O'DRISCOLL, Sean Finbar | Secretary | 1 Granville Road Blackrock Co Dublin Cedar Ireland | Irish | 134723530001 | ||||||
| BURNS, Martin John | Director | 2 Cloneden Dallan Road BT34 3FT Warrenpoint Co Down | Irish | 6514810002 | ||||||
| FLYNN, Donal Francis | Director | Stoney Lane Rainhill L35 2XW Prescot C/O Glen Dimplex Home Appliances Limited England | Ireland | Irish | 126967800002 | |||||
| LEAMY, Fergal James | Director | Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited 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 | |||||
| QUINN, Lochlann Gerard | Director | 5 Seaview Terrace Donnybrook Dublin Ireland | United Kingdom | Irish | 6388110001 |
Who are the persons with significant control of MORPHY RICHARDS APPLIANCES 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 Limited 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