Morphy Richards Appliances Limited

01610139

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O GLEN DIMPLEX HOME APPLIANCES LIMITED ELEMENT, TEMPLE COURT,, WARRINGTON, WA3 6GD

Incorporated 29/01/1982

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Martin Lawrence Naughton

director · Since 22/01/1992

COMPANY DIRECTOR

IRISH · IRELAND · Age 87

Also on 35 other boards

Mr Fergal John Naughton

director · Since 27/01/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 50

Ms Yvonne Burke

director · Since 01/10/2021

ACCOUNTANT

IRISH · IRELAND · Age 48

Also on 1 other board

Mr Neil Stewart

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 4 other boards

Ms Yvonne Burke

secretary · Since 01/04/2025

Also on 1 other board

Persons with Significant Control

Mr Martin Naughton

Significant control

Irish · Ireland · Age 87

C/O Glen Dimplex Home Appliances Limited, Element, Temple Court,, Warrington, WA3 6GD

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

ALLIED IRISH BANKS PLC("THE TRUSTEE")

Created 24/04/1995Registered 12/05/1995Satisfied 29/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1993Registered 02/09/1993Satisfied 29/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1990Registered 30/10/1990Satisfied 29/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1985Registered 09/12/1985Satisfied 29/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1983Registered 18/03/1983