MORPHY RICHARDS LIMITED

Company number 00644702 ·

Active

Executive summary

Morphy Richards Limited is a dormant subsidiary wholly owned by the Glen Dimplex Group, functioning as a legal shell rather than the trading entity behind the well-known consumer brand. Filing compliance is strong and there are no immediate solvency concerns for this specific entity, though the recent resignation of PSC Martin Lawrence Naughton and the absence of financial data warrant further investigation. Any meaningful risk assessment must focus on the group's actual trading companies and the broader corporate structure rather than this dormant vehicle.

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Overview

Company type
Private Limited Company
Incorporated
1959-12-16
Registered office
C/O Glen Dimplex Home Appliances Element, Temple Court,, Risley, Warrington, England, WA3 6GD
Postcode
WA3 6GD
Capital
500,100 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-06-17
Next due by
2027-07-01
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 5 current · 18 resigned

Yvonne BURKE Secretary
Appointed 2025-04-01
Neil STEWART Director
Appointed 2022-06-15
Yvonne BURKE Director
Appointed 2021-10-01
MANAGING DIRECTOR Appointed 2017-07-12
Appointed 2017-01-27

View all officers and resignations →

Group structure

Controlled by GLEN ELECTRIC LIMITED — since 2026-08-24

From persons-with-significant-control filings on the public register.

Contact details

Website
morphyrichards.com

Thinking just beyond the basic needs of living. It's about embracing the art of minimalism while still championing iconic design, portable convenience, versatile functionality, and contemporary lifestyle.

Previous company names

NameDate changed
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED1976-12-31

Among its peers

Among the oldest 25%

of 857 similar companies in WA, trading since 1959