Morphic Management Limited

Active05015313 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jasdeep Sira
Accounts type
Micro entity
Region
South East
Address
118 Hurworth Avenue
Langley
Berkshire
SL3 7FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sira, Jasdeep
Director · Appointed 16 January 2004
British
Born March 1973 (53)
Sira, Rupinder
Secretary · Appointed 16 January 2004
British
Officer history (2 former)
16 January 2004
Appointed Sira, Jasdeep as Director
16 January 2004
Appointed Sira, Rupinder as Secretary
16 January 2004
Resigned Dms Secretaries Limited as Corporate Nominee Secretary
16 January 2004
Resigned Dms Directors Limited as Corporate Nominee Director
14 January 2004
Appointed Dms Secretaries Limited as Corporate Nominee Secretary
14 January 2004
Appointed Dms Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14707271
Former controllers (2)
4 April 2023
Ceased Rupinder Sira — Owns 25–50% of shares
4 April 2023
Ceased Jasdeep Sira — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Endodontic Ltd Owns 75–100% of shares
Morphic Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£406,255
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £4,069 £137,105 £565,078 £406,255
Balance sheet detail
2024202320212020
Current Assets£188,802£55,275
Creditors (< 1 year)(£32,287)(£96,047)£51,697£51,206
Net Current Assets£404,599£562,593£137,105£4,069
Net Assets£406,255£565,078£137,105£4,069
Shareholder Funds£137,105£4,069

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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