MORPHEUS TALENT SOLUTIONS LIMITED

MORPHEUS TALENT SOLUTIONS LIMITED is an active private limited company, incorporated on 8 April 2020. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MORPHEUS TALENT SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12551245
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BROAD STREET HOUSE
Address Line 235 NEW BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1NH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date06/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:
MORPHEUS TALENT SOLUTIONS LIMITED

Directors

(The company's officers)
MR IVOR VALDIS STRATFORD
(~33 year old British national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2020
MR MICHAEL DUDLEY SWETMAN
(~51 year old British national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2020

Shareholders

(Persons of Significant Control)
Mr Michael Dudley Swetman
(~51 year old British national)
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/04/2020
Mr Ivor Valdis Stratford
(~33 year old British national)
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/04/2020

Connections

(Shared officers)
MORPHEUS CONSULTING SOLUTIONS LIMITED
  • MR MICHAEL DUDLEY SWETMAN
  • MR IVOR VALDIS STRATFORD
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)

MORPHEUS TALENT SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1NH.

Map of MORPHEUS TALENT SOLUTIONS LIMITED at local scale
Map of MORPHEUS TALENT SOLUTIONS LIMITED at local scale
Map of MORPHEUS TALENT SOLUTIONS LIMITED at district scale
Map of MORPHEUS TALENT SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 1NH

Other companies with registered offices in EC2M 1NH:

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)