Morphuse Framing Solutions Limited

Active06450493 Private limited company
Incorporated
11 December 2007 (18 years)
Previously known as
Morphuse Construction Limited (until 20 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Oded Bar
Tsvia Procopets
Accounts type
Total exemption full
Region
Greater London
Address
2A Fortis Green
London
N2 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2007
German
Director · Appointed 11 December 2007
British
Born March 1975 (51)
Officer history (5 former)
30 June 2019
Resigned Oded, Bar as Director
24 April 2015
Resigned Bar, Talia as Director
24 April 2015
Resigned Procopets, Tsvia as Director
4 March 2013
Appointed Bar, Talia as Director
5 November 2012
Resigned Yinhal, Yotam as Director
15 August 2012
Appointed Procopets, Tsvia as Director
21 March 2012
Appointed Yinhal, Yotam as Director
11 December 2007
Appointed Farkash, Elad as Secretary
11 December 2007
Appointed Farkash, Elad as Director
11 December 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 December 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 December 2007
Appointed Oded, Bar as Director

Ownership 2 active

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

Oded Bar
Individual · Notified 1 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Tsvia Procopets
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1975
Former controllers (2)
1 January 2024
Ceased Elad Farkash — Owns 75–100% of shares
30 June 2019
Ceased Oded Bar — Owns 25–50% of shares

Financials

Cash
£0
Current Ratio
0.7x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£53,777) (£56,497) (£61,019) (£62,884) (£74,424) (£75,172)
Balance sheet detail
202420232022202120202019
Current Assets£158,161£160,770£160,522£167,585£180,161£170,161
Debtors£158,161£159,510£159,510£167,260£167,217£170,063
Cash£0£1,260£1,012£325£12,944£98
Creditors (< 1 year)£233,333£235,194£223,406£228,604£236,658£223,938
Net Current Assets(£75,172)(£74,424)(£62,884)(£61,019)(£56,497)(£53,777)
Shareholder Funds(£75,172)(£74,424)(£62,884)(£61,019)(£56,497)(£53,777)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates26 September 2025
30 September 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
27 September 2024Cessation of a person with significant control
27 September 2024Notification of a person with significant control
Show all recent filings

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