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

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Fergal John Naughton

director · Since 27/01/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 51

Ms Yvonne Burke

director · Since 01/10/2021

ACCOUNTANT

IRISH · IRELAND · Age 49

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

Former

Mr Martin Lawrence Naughton

director · Resigned 03/07/2026

Persons with Significant Control

Glen Electric Limited

75–100% shares

75–100% votes

Appoint directors

Glen Electric Limited, Rampart Road, Newry, BT34 2QU

Reg: Ni009677 · Northern Ireland · Private Limited Company

Notified 24/08/2026

Former PSCs

Mr Martin Naughton

Ceased 24/08/2026

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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