Morplan Limited

Active03801026 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Meyer Daniel Cohen
Daniele Kapel-Marcovici
Owned by
Daniele Kapel-Marcovici
Accounts type
Medium
Region
East of England
Address
Bruton House
Stadium Way
Harlow
CM19 5FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
French
Born July 1973 (53)
Cohen, Meyer Daniel
Director · Appointed 5 March 2015
French
Born November 1950
Cohen, Daniel
Secretary · Appointed 5 March 2015
Kapel-Marcovici, Daniele
Director · Appointed 5 March 2015
French
Born July 1946 (80)
Officer history (14 former)
14 May 2026
20 June 2025
Resigned Charpy, Alexandre Francois Jean as Director
13 March 2023
Appointed Charpy, Alexandre Francois Jean as Director
31 December 2022
Resigned Terradot, Vincent as Director
5 March 2015
Appointed Terradot, Vincent as Director
5 March 2015
Appointed Kapel-Marcovici, Daniele as Director
5 March 2015
Resigned Ghandour, Tarek as Director
5 March 2015
Appointed Cohen, Daniel as Secretary
5 March 2015
Resigned Daurios, Laurent Serge as Director
5 March 2015
Resigned Ghandour, Tarek as Secretary
5 March 2015
Appointed Cohen, Meyer Daniel as Director
7 January 2014
Appointed Daurios, Laurent Serge as Director
7 January 2014
Resigned Edwards, William John as Director
12 January 2009
Appointed Ghandour, Tarek as Secretary
24 November 2008
Appointed Ghandour, Tarek as Director
24 November 2008
Resigned Herman, Patrick as Director
24 November 2008
Resigned Herman, Patrick as Secretary
6 June 2008
Resigned Chabanel, Michel as Director
18 September 2007
Resigned Verrier, Patrice as Director
17 September 2007
Appointed Chabanel, Michel as Director
18 December 2001
Appointed Verrier, Patrice as Director
18 December 2001
Resigned Fesneau, Florence as Director
18 December 2001
Resigned Fesneau, Florence as Secretary
18 December 2001
Appointed Herman, Patrick as Secretary
17 December 2001
Resigned De Coudenhove, Sylvie as Director
31 January 2000
Appointed De Coudenhove, Sylvie as Director
31 January 2000
Resigned Issaverdens, Antoine Bertrand Paul Marie as Director
13 September 1999
Appointed Edwards, William John as Director
6 July 1999
Appointed Issaverdens, Antoine Bertrand Paul Marie as Director
6 July 1999
Appointed Fesneau, Florence as Director
1 July 1999
Appointed Fesneau, Florence as Secretary
1 July 1999
Appointed Herman, Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daniele Kapel-Marcovici
Individual · Notified 1 July 2016
Owns 75–100% of shares
French
Born July 1946 (80)

Financials

Net Assets
£3,730,358
Cash
£542,510
Turnover
£15,787,635
Profit Before Tax
(£450,891)
Employees
79
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
-3%
Return on Equity
-8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £18,965,344 £12,558,293 £13,158,943 £17,234,436 £17,588,155 £15,787,635
Balance sheet detail
202420232022202120202019
Fixed Assets£777,384£792,124£1,012,809£1,266,456£1,462,325£1,845,791
Current Assets£7,286,561£8,101,537£8,779,370£8,493,999£8,012,684£9,372,516
Debtors£2,206,904£2,235,380£2,239,526£4,124,399£2,118,218£4,041,746
Cash£542,510£1,209,494£1,111,383£40,506£1,530,794£1,336,280
Creditors (< 1 year)£4,104,694£4,558,977£5,226,828£5,094,590£3,104,054£4,106,113
Net Current Assets£3,181,867£3,542,560£3,552,542£3,399,409£4,908,630£5,266,403
Net Assets£3,730,358£4,033,123£4,362,178£4,496,261£6,008,307£6,749,554
Shareholder Funds£3,730,358£4,033,123£4,362,178£4,496,261£6,008,307£6,749,554

Turnover£15,787,635£17,588,155£17,234,436£13,158,943£12,558,293£18,965,344
Cost of Sales£7,083,678£8,201,698£8,328,164£6,388,151£5,838,736£9,067,075
Gross Profit£8,703,957£9,386,457£8,906,272£6,770,792£6,719,557£9,898,269
Admin Expenses£3,171,318£3,295,106£3,364,083£3,749,198£3,769,191£3,871,027
Operating Profit(£437,063)(£398,459)(£315,587)(£1,684,333)(£843,883)£173,488
Profit Before Tax(£450,891)(£423,349)(£317,774)(£1,684,333)(£834,989)£142,005
Tax(£148,126)(£94,294)(£183,691)(£172,287)(£93,742)£40,485
Profit for Period(£302,765)(£329,055)(£134,083)(£1,512,046)(£741,247)£101,520

What Morplan say about themselves

“Morplan is the number one supplier to the UK's retail and fashion industries. Next day delivery available and competitive prices on all retail supplies”

— from morplan.com

Filings 128

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a medium company31 December 2025
17 September 2026Confirmation statement with no updates30 June 2026
10 September 2026Registered office address changed
8 September 2026Director's details changed
14 May 2026Appointment of a director
Show all 128 filings

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