MORPHEUS AND CO (DESIGN) LTD
Company overview
- Incorporation date
- 7 January 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
19 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MORPHEUS AND CO (DESIGN) LTD is a private limited company incorporated on 7 January 2016, with its registered office in Milton Keynes. Companies House lists its business as activities of head offices. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 19 January 2025, is overdue.
On 19 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Industry classification (SIC codes)
Previous company names
MORPHEUS SORORES PARTNERSHIP LIMITED
12 June 2017 - 11 September 2020
MORPHEUS CONSULTANCY LIMITED
28 January 2016 - 12 June 2017
HYPERION SECURITIES LIMITED
7 January 2016 - 28 January 2016
Officers & directors (4)
MURRAY, Andrew James
Secretary
Appointed: 7 January 2016
MURRAY, Andrew James
Director
Appointed: 7 January 2016
MCCLINTON-KING, Kerry
Director
Appointed: 12 June 2017 • Resigned: 3 September 2020
QUESADA AVALOS, Antonio Jesus
Director
Appointed: 18 August 2023 • Resigned: 5 July 2024
Recent filing history (54)
Administrator's progress report
Insolvency • Form AM10
Change of details for Avenfield Developments Ltd as a person with significant control on 1 March 2026
Persons with significant control • Form PSC05
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Registered office address changed from , First Floor West 70 South Lambeth Road, London, SW8 1RL, England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2 January 2025
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Termination of appointment of Antonio Jesus Quesada Avalos as a director on 5 July 2024
Officers • Form TM01
Confirmation statement made on 5 January 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2022
Accounts • Form AA
Appointment of Mr Antonio Jesus Quesada Avalos as a director on 18 August 2023
Officers • Form AP01
Persons with significant control (2)
Avenfield Developments Ltd
Corporate entity
Notified: 31 December 2022
Mr Andrew James Murray
Individual
Notified: 6 April 2016
Insolvency history
In administration
Administration started: 13 December 2024
Practitioners:
Franklyn Ofonagoro - 2nd Floor, 3 Hardman Square
Trevor John Binyon - 322 High Holborn
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 19 January 2025
OVERDUE