Morphy Richards Consumer Appliances Limited

Active14125126 Private limited company
Incorporated
23 May 2022 (4 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Taozhen Guo
Jiangang Guo
Owned by
Jiangang Guo
Accounts type
Small
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Guo, Taozhen
Director · Appointed 1 April 2025
Chinese
Born March 1996 (30)
Guo, Jiangang
Director · Appointed 8 March 2023
Chinese
Born August 1966 (60)
Officer history (4 former)
1 April 2025
Appointed Guo, Taozhen as Director
8 March 2023
Appointed Guo, Jiangang as Director
8 March 2023
Resigned Brooke, Peter Antony as Director
8 March 2023
Resigned Burke, Yvonne as Director
8 March 2023
Resigned Leamy, Fergal as Director
8 March 2023
Resigned Stewart, Neil as Director
23 May 2022
Appointed Brooke, Peter Antony as Director
23 May 2022
Appointed Burke, Yvonne as Director
23 May 2022
Appointed Leamy, Fergal as Director
23 May 2022
Appointed Stewart, Neil as Director

Ownership 1 active

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

Jiangang Guo
Individual · Notified 8 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born August 1966 (60)
Former controllers (2)
8 March 2023
Ceased Guangdong Xinbao Electrical Appliances Holdings Co. Limited — Owns 75–100% of shares
8 March 2023
Ceased Morphy Richards Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£2,120,153
Profit
£199,278
Current Ratio
10.0x
Return on Equity
1%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 £31,343,611 £31,203,064
Balance sheet detail
20242023
Current Assets£2,826,729£1,088,954
Debtors£706,576£960,189
Cash£2,120,153£128,765
Creditors (< 1 year)£283,152£23,885
Net Current Assets£2,543,577£1,065,069
Shareholder Funds£31,203,064£31,343,611

Filings

Filing history not loaded yet. See it on Companies House

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