MR

MORPHY RICHARDS APPLIANCES LIMITED

Active

Company number 01610139

Warrington, England · Incorporated 29 January 1982

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

Last updated on 24 March 2026

Activities of distribution holding companies · SIC 64204


Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RESCUETREE LIMITED · 29 January 1982 – 14 May 1982

MORPHY RICHARDS HOLDINGS LIMITED · 14 May 1982 – 15 November 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Naughton
Born May 1939
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Legacy
Capital
16 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2025 View
Legacy
Insolvency
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Accounts Amended With Accounts Type Full
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
20 January 2004 View
Memorandum Articles
Incorporation
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
21 November 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Annual Return
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 December 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Mortgage
2 September 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
16 April 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Mortgage
30 October 1990 View
Legacy
Officers
6 February 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Legacy
Annual Return
8 January 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
17 March 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Annual Return
23 November 1988 View
Legacy
Officers
23 February 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
22 September 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 August 1986 View
Legacy
Officers
2 August 1986 View
Legacy
Officers
28 May 1986 View
Accounts With Accounts Type Group
Accounts
17 February 1986 View
Accounts With Made Up Date
Accounts
19 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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