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Companies House/Sunderland/Company profile

MORAL BOX LIMITED

Active
08642375·incorporated 2013-08-08

MORAL BOX LIMITED is an active UK private limited company, incorporated on 8 August 2013 at Companies House (number 08642375; OpenRegistry canonical ID GB-08642375-moral-box-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-08
Registered Address
THE DOXFORD WORKS, 3 ADMIRAL WAY, SUNDERLAND, SR3 3XW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MORAL BOX LIMITED has 2 persons with significant control on file:

  • Mr Gordon Macpherson born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Michael Dunnill born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gordon Macpherson (Snr) born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08642375.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.