The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Pearce, Rodney Peter
    Construction Site Manager born in November 1966
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Rodney Peter Pearce
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Myers, Alan
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Alan Myers
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2019-06-04 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORPH CONSTRUCTION LTD

Previous name
MAGIC STAR CONSULTANCY LTD - 2020-09-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
44,958 GBP2024-03-31
10 GBP2023-03-31
Cash at bank and in hand
4,309 GBP2024-03-31
0 GBP2023-03-31
Current Assets
71,767 GBP2024-03-31
10 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-71,629 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
138 GBP2024-03-31
10 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
128 GBP2024-03-31
0 GBP2023-03-31
Equity
138 GBP2024-03-31
10 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
44,958 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
10 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
44,958 GBP2024-03-31
10 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,858 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
499 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,611 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
35,661 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
71,629 GBP2024-03-31
0 GBP2023-03-31

  • MORPH CONSTRUCTION LTD
    Info
    MAGIC STAR CONSULTANCY LTD - 2020-09-02
    Registered number 12032287
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2019-06-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.