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
  • Moussavi Satrap, Mariam
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mrs Mariam Moussavi Satrap
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2021-05-28 ~ now
    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

MORPHEUS ASSETS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
50,000 GBP2023-05-31
Investment Property
3,950,000 GBP2024-05-31
2,350,000 GBP2023-05-31
Fixed Assets
3,950,000 GBP2024-05-31
2,400,000 GBP2023-05-31
Debtors
Current
17,614 GBP2024-05-31
2,024 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,334,670 GBP2024-05-31
-2,335,424 GBP2023-05-31
Net Current Assets/Liabilities
-2,317,056 GBP2024-05-31
-2,333,400 GBP2023-05-31
Net Assets/Liabilities
1,232,944 GBP2024-05-31
66,600 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,182,944 GBP2024-05-31
16,600 GBP2023-05-31
Equity
1,232,944 GBP2024-05-31
66,600 GBP2023-05-31
Prepayments/Accrued Income
Current
17,614 GBP2024-05-31
2,024 GBP2023-05-31
Bank Borrowings
Current
1,195,000 GBP2024-05-31
Corporation Tax Payable
Current
10,598 GBP2024-05-31
5,425 GBP2023-05-31
Other Creditors
Current
1,096,865 GBP2024-05-31
2,300,642 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
32,207 GBP2024-05-31
29,357 GBP2023-05-31
Creditors
Current
2,334,670 GBP2024-05-31
2,335,424 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-400,000 GBP2023-06-01 ~ 2024-05-31
Net Deferred Tax Liability/Asset
-400,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-05-31
50,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MORPHEUS ASSETS LTD
    Info
    Registered number 13427054
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2021-05-28 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • MORPHEUS ASSETS LTD
    S
    Registered number 13427054
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,045 GBP2024-06-30
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.