Introduction
Watch Company
M
MORPHY RICHARDS CONSUMER APPLIANCES LIMITED
MORPHY RICHARDS CONSUMER APPLIANCES LIMITED is an active company incorporated on 23 May 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46439) and 1 other business activity. MORPHY RICHARDS CONSUMER APPLIANCES LIMITED was registered 3 years ago.(SIC: 46439, 77400)
Status
active
Active since 3 years ago
Company No
14125126
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
6th Floor, Manfield House 1 Southampton Street London, WC2R 0LR,
Previous Addresses
C/O Glen Dimplex Home Appliances Limited Stoney Lane Whiston Prescot L35 2XW United Kingdom
From: 23 May 2022To: 9 March 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GUO, Jiangang
Active1 Southampton Street, LondonWC2R 0LR
Born August 1966
Director
Appointed 08 Mar 2023
GUO, Jiangang
1 Southampton Street, LondonWC2R 0LR
Born August 1966
Director
08 Mar 2023
Active
GUO, Taozhen
Active1 Southampton Street, LondonWC2R 0LR
Born March 1996
Director
Appointed 01 Apr 2025
GUO, Taozhen
1 Southampton Street, LondonWC2R 0LR
Born March 1996
Director
01 Apr 2025
Active
BROOKE, Peter Antony
Resigned1 Southampton Street, LondonWC2R 0LR
Born May 1969
Director
Appointed 23 May 2022
Resigned 08 Mar 2023
BROOKE, Peter Antony
1 Southampton Street, LondonWC2R 0LR
Born May 1969
Director
23 May 2022
Resigned 08 Mar 2023
Resigned
BURKE, Yvonne
Resigned1 Southampton Street, LondonWC2R 0LR
Born August 1977
Director
Appointed 23 May 2022
Resigned 08 Mar 2023
BURKE, Yvonne
1 Southampton Street, LondonWC2R 0LR
Born August 1977
Director
23 May 2022
Resigned 08 Mar 2023
Resigned
LEAMY, Fergal
Resigned1 Southampton Street, LondonWC2R 0LR
Born July 1977
Director
Appointed 23 May 2022
Resigned 08 Mar 2023
LEAMY, Fergal
1 Southampton Street, LondonWC2R 0LR
Born July 1977
Director
23 May 2022
Resigned 08 Mar 2023
Resigned
STEWART, Neil
Resigned1 Southampton Street, LondonWC2R 0LR
Born January 1965
Director
Appointed 23 May 2022
Resigned 08 Mar 2023
STEWART, Neil
1 Southampton Street, LondonWC2R 0LR
Born January 1965
Director
23 May 2022
Resigned 08 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Leliu Town, Shunde District, Foshan
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Ceased 08 Mar 2023
Guangdong Xinbao Electrical Appliances Holdings Co. Limited
Leliu Town, Shunde District, Foshan
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
08 Mar 2023
Ceased 08 Mar 2023
Ceased
Mr Jiangang Guo
Active1 Southampton Street, LondonWC2R 0LR
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2023
Mr Jiangang Guo
1 Southampton Street, LondonWC2R 0LR
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2023
Active
Morphy Richards Limited
CeasedStoney Lane, PrescotL35 2XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2022
Ceased 08 Mar 2023
Morphy Richards Limited
Stoney Lane, PrescotL35 2XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2022
Ceased 08 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2024
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2023