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Morpheus Gb Holdings Limited

16326686

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 Hatherley Road, Sidcup, DA14 4DT
Incorporated 19/03/2025

Compliance

Next accounts due

19/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64203
Activities of construction holding companies
68209
Other letting and operating of own or leased real estate

Officers

James Mark Hulbert

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr James Andrew Pope

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

James Mark Hulbert

director · Since 19/03/2025

British · England · Age 45

James Andrew Pope

director · Since 19/03/2025

British · England · Age 47

Persons with Significant Control

James Mark Hulbert

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

12, Hatherley Road, Sidcup, DA14 4DT

Notified 19/03/2025

Mr James Andrew Pope

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

12, Hatherley Road, Sidcup, DA14 4DT

Notified 19/03/2025

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 29/08/2025Registered 05/09/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 29/08/2025Registered 05/09/2025

Change History

officer appointedHULBERT, James Mark
2026-08-24
officer appointedPOPE, James Andrew
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line112 Hatherley Road
2026-08-24

12 HATHERLEY ROAD

post townSidcup
2026-08-24

SIDCUP