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MORPHUN RESEARCH LIMITED (03068035)

MORPHUN RESEARCH LIMITED (03068035) is an active UK company. incorporated on 14 June 1995. with registered office in Middx. The company operates in the Manufacturing sector, engaged in unknown sic code (32409). MORPHUN RESEARCH LIMITED has been registered for 30 years. Current directors include SIMONDS, Colin Duncan.

Company Number
03068035
Status
active
Type
ltd
Incorporated
14 June 1995
Age
30 years
Address
7 Chesterfield Rd, Middx, W4 3HG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32409)
Directors
SIMONDS, Colin Duncan
SIC Codes
32409

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Introduction
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MORPHUN RESEARCH LIMITED

MORPHUN RESEARCH LIMITED is an active company incorporated on 14 June 1995 with the registered office located in Middx. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32409). MORPHUN RESEARCH LIMITED was registered 30 years ago.(SIC: 32409)

Status

active

Active since 30 years ago

Company No

03068035

LTD Company

Age

30 Years

Incorporated 14 June 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 12 July 2025 (8 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

MB28 LIMITED
From: 14 June 1995To: 25 August 1995
Contact
Address

7 Chesterfield Rd London Middx, W4 3HG,

Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Jun 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

SIMONDS, Colin Duncan

Active
7 Chesterfield Road, LondonW4 3HG
Secretary
Appointed 30 Sept 1995

SIMONDS, Colin Duncan

Active
7 Chesterfield Road, LondonW4 3HG
Born March 1951
Director
Appointed 25 Aug 1995

MB SECRETARIES LIMITED

Resigned
C/O Morgan Cole 167 Fleet Street, LondonEC4A 2JB
Corporate secretary
Appointed 14 Jun 1995
Resigned 30 Sept 1995

BURTON, Oliver

Resigned
Alderholt Park Fordingbridge, HampshireSP6 3EH
Born November 1964
Director
Appointed 17 Dec 1997
Resigned 01 Jan 2001

WILLETT, Jack Edward

Resigned
The Hollands, Tunbridge WellsTN4 8AS
Born February 1930
Director
Appointed 25 Aug 1995
Resigned 01 Nov 2000

MB INCORPORATIONS LIMITED

Resigned
C/O Morgan Cole, LondonEC4A 2JB
Corporate director
Appointed 14 Jun 1995
Resigned 25 Aug 1995

Persons with significant control

1

Mr Colin Duncan Simonds

Active
7 Chesterfield Rd, MiddxW4 3HG
Born March 1951

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Gazette Notice Voluntary
10 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 March 2026
DS01DS01
Accounts With Accounts Type Dormant
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Dormant
21 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Change Person Secretary Company With Change Date
18 June 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Accounts With Accounts Type Dormant
16 September 2009
AAAnnual Accounts
Legacy
3 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 September 2007
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 2006
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 2005
AAAnnual Accounts
Legacy
13 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 March 2005
AAAnnual Accounts
Legacy
30 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 September 2003
AAAnnual Accounts
Legacy
23 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 March 2003
AAAnnual Accounts
Legacy
14 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2002
AAAnnual Accounts
Legacy
10 July 2001
363sAnnual Return (shuttle)
Legacy
15 March 2001
288bResignation of Director or Secretary
Legacy
8 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
31 October 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 January 2000
AAAnnual Accounts
Legacy
25 June 1999
363sAnnual Return (shuttle)
Legacy
14 May 1999
287Change of Registered Office
Accounts With Accounts Type Full
12 April 1999
AAAnnual Accounts
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 1998
AAAnnual Accounts
Legacy
14 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 1997
AAAnnual Accounts
Resolution
14 July 1996
RESOLUTIONSResolutions
Resolution
14 July 1996
RESOLUTIONSResolutions
Resolution
14 July 1996
RESOLUTIONSResolutions
Legacy
10 June 1996
363sAnnual Return (shuttle)
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Legacy
11 October 1995
224224
Legacy
11 October 1995
288288
Legacy
22 September 1995
288288
Legacy
22 September 1995
288288
Memorandum Articles
25 August 1995
MEM/ARTSMEM/ARTS
Resolution
25 August 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 August 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 June 1995
NEWINCIncorporation