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MORPH CONSTRUCTION LTD

MORPH CONSTRUCTION LTD is an active private limited company, incorporated on 4 June 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MORPH CONSTRUCTION LTD previously had the company name MAGIC STAR CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12032287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date02/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 02/09/2020 onwards:
MORPH CONSTRUCTION LTD
Prior to 02/09/2020:
MAGIC STAR CONSULTANCY LTD

Directors

(The company's officers)
MR RODNEY PETER PEARCE
(~57 year old British national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSTRUCTION SITE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)
Mr Rodney Peter Pearce
(~57 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/09/2020

Connections

(Shared officers)
MAGIC BLUE SKY LTD
  • MR RODNEY PETER PEARCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MORPH CONSTRUCTION LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of MORPH CONSTRUCTION LTD at local scale
Map of MORPH CONSTRUCTION LTD at local scale
Map of MORPH CONSTRUCTION LTD at district scale
Map of MORPH CONSTRUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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