Moryson Consulting Ltd

Active05370503 Private limited company

Incorporated: 21 February 2005 (21 years)
Industry: Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of machine tools (46620)
Management consultancy activities other than financial management (70229)
Directors: Jaremy Jared Sebastian Moryson
Stephan Sebastian Moryson
Owned by: Stephan Sebastian Moryson
Accounts type: Micro entity
Region: North East
Address: 104 Tanfield Road
Thorney Close
Sunderland
SR3 4JX

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 7 March 2027
Last conf. stmt: 21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moryson, Jaremy Jared Sebastian

Director · Appointed 8 September 2025

German

Born March 2002 (24)

Moryson, Stephan Sebastian

Director · Appointed 1 March 2025

German

Born November 1971

Officer history (5 former)

8 September 2025

Appointed Moryson, Jaremy Jared Sebastian as Director

1 March 2025

Appointed Moryson, Stephan Sebastian as Director

1 March 2025

Resigned Moryson, Herbert Helmut, Dipl. Ing. as Director

1 March 2025

Resigned Moryson, Herbert as Secretary

21 February 2023

Appointed Moryson, Herbert Helmut, Dipl. Ing. as Director

21 February 2023

Resigned Moryson, Ursula as Director

21 February 2005

Appointed Raf Secretaries Limited as Corporate Secretary

21 February 2005

Resigned Raf Secretaries Limited as Corporate Secretary

21 February 2005

Appointed Raf Directors Limited as Corporate Director

21 February 2005

Resigned Raf Directors Limited as Corporate Director

21 February 2005

Appointed Moryson, Ursula as Director

21 February 2005

Appointed Moryson, Herbert as Secretary

Ownership 1 active

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

Stephan Sebastian Moryson

Individual · Notified 1 March 2025

Owns 25–50% of shares

German

Born November 1971

Former controllers (1)

29 January 2025

Ceased Dipl. Ing. Herbert Helmut Moryson — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets: £8,639
Employees: 1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£7,639	£72,770	£61,755	£50,228	£48,444	£46,472
Net Current Assets	£7,639	£72,770	£61,755	£50,228	£48,444	£46,472
Net Assets	£8,639	£73,770	£62,755	£51,228	£49,444	£47,472
Shareholder Funds	£8,639	£73,770	£62,755	£51,228	£49,444	£47,472

Turnover						£17,049
Profit for Period						£1,232

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 March 2026	Confirmation statement with updates	21 February 2026
23 November 2025	Micro company accounts	28 February 2025
19 September 2025	Appointment of a director
6 March 2025	Termination of appointment of a secretary
6 March 2025	Notification of a person with significant control