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Companies House/Bristol/Company profile

MORPHO HOLDINGS LIMITED

Active
15587704·incorporated 2024-03-23

MORPHO HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 March 2024 at Companies House (number 15587704; OpenRegistry canonical ID GB-15587704-morpho-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-23
Registered Address
BRUNEL HOUSE 11 THE PROMENADE, CLIFTON, BRISTOL, BS8 3NG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

MORPHO HOLDINGS LIMITED has 2 persons with significant control on file:

  • Professor Vivien Clare Lees born 1960 resident in England, British national. Notified 2024-03-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashwinikumar Madhukar Pawade born 1954 resident in United Kingdom, British national. Notified 2024-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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