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Home > England & Wales Companies > MORPH CONSULTANCY LTD
Company Information for

MORPH CONSULTANCY LTD

COUNTY HOUSE, ST. MARYS STREET, WORCESTER, WR1 1HB,
Company Registration Number
04233822
Private Limited Company
Active

Company Overview

About Morph Consultancy Ltd
MORPH CONSULTANCY LTD was founded on 2001-06-13 and has its registered office in Worcester. The organisation's status is listed as "Active". Morph Consultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORPH CONSULTANCY LTD
 
Legal Registered Office
COUNTY HOUSE
ST. MARYS STREET
WORCESTER
WR1 1HB
Other companies in WR5
 
Filing Information
Company Number 04233822
Company ID Number 04233822
Date formed 2001-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB777199566  
Last Datalog update: 2024-10-05 11:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORPH CONSULTANCY LTD
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Company Officers of MORPH CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
RACHEL JEYNES
 Company Secretary 2006-11-13
DUNCAN JENKINS
 Director 2018-02-09
DUNCAN JENKINS
 Director 2001-08-16
RACHEL JEYNES
 Director 2005-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAJENDRAKRISHNA GOKANI
 Director 2001-08-16 2008-03-17
HOOMAN GHALAMKARI
 Company Secretary 2001-08-16 2006-11-13
HOOMAN GHALAMKARI
 Director 2001-08-16 2006-11-13
PETER HILLAN
 Director 2001-08-16 2005-04-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-06-13 2001-06-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-06-13 2001-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JENKINS ETHICAL DECISION MAKING (EDM) LIMITED Director 2018-02-09 CURRENT 2017-07-13 Active - Proposal to Strike off
DUNCAN JENKINS FREE RADICAL NETWORK LIMITED Director 2012-04-02 CURRENT 2011-11-04 Active
DUNCAN JENKINS ETHICAL DECISION MAKING (EDM) LIMITED Director 2018-02-09 CURRENT 2017-07-13 Active - Proposal to Strike off
DUNCAN JENKINS FREE RADICAL NETWORK LIMITED Director 2012-04-02 CURRENT 2011-11-04 Active
RACHEL JEYNES ETHICAL DECISION MAKING (EDM) LIMITED Director 2018-02-09 CURRENT 2017-07-13 Active - Proposal to Strike off
RACHEL JEYNES FREE RADICAL NETWORK LIMITED Director 2012-04-02 CURRENT 2011-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-09Change of share class name or designation
2025-04-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-09-13DIRECTOR APPOINTED MR PAUL HUGHES
2023-09-13Director's details changed for Miss Rachel Jeynes on 2023-09-01
2023-09-12Change of details for Miss Rachel Jeynes as a person with significant control on 2020-10-10
2023-09-11Director's details changed for Miss Rachel Jeynes on 2023-09-11
2023-06-25CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA LIDDELL
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-17AP01DIRECTOR APPOINTED MRS HELEN PATRICIA LIDDELL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-18PSC07CESSATION OF VICKY JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOYD JENKINS
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-24CH01Director's details changed for Miss Rachel Jeynes on 2020-06-24
2020-06-23MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS
2019-06-13TM02Termination of appointment of Rachel Jeynes on 2019-06-13
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 110
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-01PSC07CESSATION OF RACHEL JEYNES AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-02-12AP01DIRECTOR APPOINTED DR DUNCAN JENKINS
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 110
2017-11-07RP04SH01Second filing of capital allotment of shares GBP110
2017-11-07RP04CS01Second filing of Confirmation Statement dated 03/05/2017
2017-11-07ANNOTATIONClarification
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JEYNES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY JENKINS
2017-07-17CH01Director's details changed for Miss Rachel Jeynes on 2016-12-23
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31SH0106/10/16 STATEMENT OF CAPITAL GBP 100
2016-10-31SH0106/10/16 STATEMENT OF CAPITAL GBP 110
2016-10-27CH01Director's details changed for Miss Rachel Jeynes on 2016-10-20
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-06-03CH01Director's details changed for Miss Rachel Jeynes on 2015-10-04
2016-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS RACHEL JEYNES on 2015-10-04
2016-06-03AD02Register inspection address changed to County House St. Marys Street Worcester WR1 1HB
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM Acornbury Cottage 265 Newtown Road Worcester WR5 1JE
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03LATEST SOC03/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-03AR0103/05/15 ANNUAL RETURN FULL LIST
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-06AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0113/06/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-06AR0113/06/12 FULL LIST
2012-06-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-15AR0113/06/11 FULL LIST
2011-06-09AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT J2A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WR3 8SG
2010-09-17AR0113/06/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-26363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR RAJENDRAKRISHNA GOKANI
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CHURCH HOUSE BURLEIGH ROAD DINES GREEN WORCESTER WR2 5QT
2007-07-23363sRETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-06288aNEW SECRETARY APPOINTED
2007-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-23363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-08288aNEW DIRECTOR APPOINTED
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 47-49 GRESHAM ROAD DINES GREEN WORCESTER WR2 5QR
2005-07-13363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-12288bDIRECTOR RESIGNED
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-08363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-25363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-14225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 47-49 GRESHAM ROAD DINES GREEN WORCESTER WR2 5QR
2001-09-1488(2)RAD 16/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-15288bSECRETARY RESIGNED
2001-06-15288bDIRECTOR RESIGNED
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORPH CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORPH CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORPH CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORPH CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of MORPH CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORPH CONSULTANCY LTD
Trademarks
We have not found any records of MORPH CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORPH CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MORPH CONSULTANCY LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MORPH CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORPH CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORPH CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR1 1HB