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Morplan Limited

03801026

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 1 Temple Bank, Harlow, CM20 2DY
Incorporated 01/07/1999

Previously known as

Alphare Limited · until 04/08/1999

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Daniel Cohen

secretary · Since 05/03/2015

Daniel Cohen

director · Since 05/03/2015

French · France · Age 75

Daniele Kapel-Marcovici

director · Since 05/03/2015

French · France · Age 79

Catherine JoséPhine Marie-José Cambier

director · Since 14/05/2026

French · France · Age 52

Former

Antoine Bertrand Paul Marie Issaverdens

director · Resigned 31/01/2000

Sylvie De Coudenhove

director · Resigned 17/12/2001

Florence Fesneau

secretary · Resigned 18/12/2001

Florence Fesneau

director · Resigned 18/12/2001

Patrice Verrier

director · Resigned 18/09/2007

Michel Chabanel

director · Resigned 06/06/2008

Patrick Herman

director · Resigned 24/11/2008

Patrick Herman

secretary · Resigned 24/11/2008

William John Edwards

director · Resigned 07/01/2014

Tarek Ghandour

director · Resigned 05/03/2015

Tarek Ghandour

secretary · Resigned 05/03/2015

Laurent Serge Daurios

director · Resigned 05/03/2015

Vincent Terradot

director · Resigned 31/12/2022

Alexandre Francois Jean Charpy

director · Resigned 20/06/2025

Persons with Significant Control

Ms Daniele Kapel-Marcovici

75–100% shares

French · France · Age 79

16, Rue De L'Etang, Paris

Notified 01/07/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2020Registered 05/08/2020
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 18/09/2007Registered 03/10/2007Satisfied 18/09/2013
charge
satisfied

MOUNT COOK LAND LIMITED

Created 11/03/2003Registered 19/03/2003Satisfied 03/10/2014
charge
satisfied

MOUNT COOK LAND LIMITED

Created 11/03/2003Registered 19/03/2003Satisfied 03/10/2014
charge
satisfied

SOCIETE GENERALE

Created 19/12/2001Registered 03/01/2002Satisfied 27/09/2007
charge
satisfied

SOCIETE GENERALE

Created 28/06/2000Registered 10/07/2000Satisfied 28/12/2001
charge
satisfied

SOCIETE GENERALEAS SECURITY TRUSTEE

Created 08/11/1999Registered 11/11/1999Satisfied 28/12/2001
charge
satisfied

SOCIETE GENERALE

Created 03/08/1999Registered 10/08/1999Satisfied 28/12/2001

Change History

officer appointedCAMBIER, Catherine Joséphine Marie-José
2026-06-04
typeltd
2026-05-05

Private Limited Company

address line1Unit 1 Temple Bank
2026-05-05

UNIT 1

post townHarlow
2026-05-05

HARLOW

statusactive
2026-05-05

Active

officer appointedCOHEN, Daniel
2026-05-05
officer appointedKAPEL-MARCOVICI, Daniele
2026-05-05
officer appointedCOHEN, Daniel
2026-05-05

CompanyRankvs 1781+ SIC 47910 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£15.8M

Annual revenue

Net Worth

£3.7M

Balance sheet strength

Cash

£543k

Cash in the bank

Profit Before Tax

-£451k

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£7.3M

Current Liabilities

£4.1M

Fixed Assets

£777k

Debtors

£2.2M

Cost of Sales

£7.1M

Gross Profit

£8.7M

Admin Expenses

£3.2M

Operating Profit

-£437k

Profit After Tax

-£303k

79avg. employees-3

Tax at Year End(2018)

Corp tax£241k

Balance Sheet

Interest payable£14k
Assets less current liabilities£4.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.78-£303k
20231.78-£329k
20221.68-£134k
20211.67-£1.5M
20202.58-£741k
20192.28+£102k
20183.04

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

29/09/202524 pages · PDF
Director resigned

termination director company with name termination date

02/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
MA

memorandum articles

28/09/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202323 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
Accounts filed

accounts with accounts type full

28/09/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/11/202021 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/10/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202039 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20201 page · PDF
PSC changed

change to a person with significant control

27/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
PSC notified

notification of a person with significant control

19/12/20172 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201720 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201626 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Director appointed

appoint person director company with name date

08/04/20153 pages · PDF
SH08

capital name of class of shares

26/03/20152 pages · PDF
CC04

statement of companys objects

26/03/20152 pages · PDF
AP03

appoint person secretary company with name date

26/03/20153 pages · PDF
Director appointed

appoint person director company with name date

26/03/20153 pages · PDF
Director appointed

appoint person director company with name date

26/03/20153 pages · PDF
TM02

termination secretary company with name termination date

26/03/20152 pages · PDF
Director resigned

termination director company with name termination date

26/03/20152 pages · PDF
Director resigned

termination director company with name termination date

26/03/20152 pages · PDF
RESOLUTIONS

resolution

26/03/20154 pages · PDF
MISC

miscellaneous

18/03/20151 page · PDF
MR04

mortgage satisfy charge full

03/10/20145 pages · PDF
MR04

mortgage satisfy charge full

03/10/20145 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20146 pages · PDF
Director appointed

appoint person director company with name

14/02/20142 pages · PDF
Director resigned

termination director company with name

14/02/20141 page · PDF
MR04

mortgage satisfy charge full

18/09/20133 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20136 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20116 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20106 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201020 pages · PDF
Shares allotted

capital allotment shares

09/03/20106 pages · PDF
RESOLUTIONS

resolution

12/01/20103 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200920 pages · PDF
363a

legacy

28/09/20094 pages · PDF
287

legacy

28/09/20091 page · PDF
288a

legacy

27/01/20092 pages · PDF
288b

legacy

16/01/20091 page · PDF
288a

legacy

15/01/20092 pages · PDF
Accounts filed

accounts with accounts type full

08/10/200820 pages · PDF
363a

legacy

30/07/20084 pages · PDF
288c

legacy

29/07/20081 page · PDF
288b

legacy

16/06/20081 page · PDF
395

legacy

03/10/200710 pages · PDF
288a

legacy

03/10/20073 pages · PDF
288b

legacy

01/10/20071 page · PDF
403a

legacy

27/09/20071 page · PDF
363s

legacy

20/07/20077 pages · PDF
Accounts filed

accounts with accounts type full

20/07/200720 pages · PDF
Accounts filed

accounts with accounts type full

27/07/200621 pages · PDF
363s

legacy

27/07/20067 pages · PDF
Accounts filed

accounts with accounts type full

21/07/200520 pages · PDF
363s

legacy

21/07/20057 pages · PDF
363s

legacy

12/07/20047 pages · PDF
Accounts filed

accounts with accounts type full

12/07/200421 pages · PDF
363s

legacy

01/07/20037 pages · PDF
Accounts filed

accounts with accounts type full

11/06/200329 pages · PDF
395

legacy

19/03/20033 pages · PDF
395

legacy

19/03/20033 pages · PDF
Accounts filed

accounts with accounts type full

10/07/200215 pages · PDF
363s

legacy

29/06/20028 pages · PDF
MEM/ARTS

memorandum articles

09/01/20027 pages · PDF
395

legacy

03/01/200217 pages · PDF
RESOLUTIONS

resolution

02/01/20023 pages · PDF
155(6)a

legacy

02/01/200217 pages · PDF
155(6)a

legacy

02/01/200217 pages · PDF
288a

legacy

02/01/20022 pages · PDF
RESOLUTIONS

resolution

02/01/20029 pages · PDF
288b

legacy

02/01/20021 page · PDF
288b

legacy

02/01/20021 page · PDF
288a

legacy

02/01/20022 pages · PDF
403a

legacy

28/12/20011 page · PDF
403a

legacy

28/12/20011 page · PDF
403a

legacy

28/12/20011 page · PDF