J. MURPHY & SONS LIMITED
Overview
| Company Name | J. MURPHY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00492042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J. MURPHY & SONS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is J. MURPHY & SONS LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. MURPHY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J. MURPHY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for J. MURPHY & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 004920420036 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 90 pages | AA | ||||||||||
Appointment of Mr Russell John King as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Rodney Toms as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Huw Davies as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Christopher Walker as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Murphy as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 99 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alastair Gibson Kerr as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Clive Grammer as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Harold Cresswell as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 004920420037, created on Aug 03, 2021 | 29 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 57 pages | AA | ||||||||||
Satisfaction of charge 004920420034 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 004920420033 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of J. MURPHY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John Patrick | Secretary | Highgate Road NW5 1TN London Hiview House | British | 162496590001 | ||||||||||
| CRESSWELL, John Harold | Director | Hiview House Highgate Road NW5 1TN London | England | British | Company Director | 299986440001 | ||||||||
| GRAMMER, Paul Clive | Director | Hiview House Highgate Road NW5 1TN London | England | British | Chartered Surveyor | 82786830005 | ||||||||
| KING, Russell John | Director | Hiview House Highgate Road NW5 1TN London | England | British | Director | 276500910001 | ||||||||
| LEDWIDGE, Joseph John | Director | Hiview House Highgate Road NW5 1TN London | England | British | Chief Financial Officer | 279481740001 | ||||||||
| LODGE, Deborah | Director | Hiview House Highgate Road NW5 1TN London | England | British | Business Consultant | 132034980001 | ||||||||
| MARA, Clare Patricia | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | Self Employed | 228283170001 | ||||||||
| MURPHY, James Alexander | Director | Hiview House Highgate Road NW5 1TN London | England | Irish | Consultant | 172350820001 | ||||||||
| MURPHY, John Patrick | Director | Hiview House Highgate Road NW5 1TN London | England | British | Solicitor | 273802610001 | ||||||||
| MURPHY, John Paul | Director | Highgate Road NW5 1TN London Hiview House | England | Irish | None | 247325990001 | ||||||||
| MURPHY, Karina Duarte Corware, Dr | Director | Hiview House Highgate Road NW5 1TN London | England | British | Safety Surveillance & Risk Management Lead | 242758260001 | ||||||||
| WALKER, Adam Christopher | Director | Hiview House Highgate Road NW5 1TN London | England | British | Company Director | 292937590001 | ||||||||
| CASSIDY, Thomas | Secretary | Moffat Road Palmers Green N13 4SA London 10 | British | 148870740001 | ||||||||||
| MOTEN, William Paul | Secretary | 4 The Melings HP2 7SF Hemel Hempstead Hertfordshire | Irish | 69521880001 | ||||||||||
| O'CONNELL, Michael | Secretary | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | 230350001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| ANDERSON, Peter Stuart | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | Chartered Civil Engineer | 119637160001 | ||||||||
| BEHAN, Matthew | Director | Killybegs Prosperous County Kildare Ireland | Ireland | Irish | Accountant | 208878220001 | ||||||||
| BROSNAHAN, Paul | Director | 92 Archel Road West Kensington W14 9QP London | United Kingdom | Irish | Director | 113278550001 | ||||||||
| BURKE, David Anthony | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | Finance Director | 134436150001 | ||||||||
| DAVIES, David Huw | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | Chief Financial Officer | 147566800001 | ||||||||
| DAWSON, Leslie William | Director | Hiview House Highgate Road NW5 1TN London | England | British | Company Director | 101287900003 | ||||||||
| HOLLINGSHEAD, Stephen | Director | Hiview House Highgate Road NW5 1TN London | England | British | Director | 180586330002 | ||||||||
| JESTIN, Trevor William | Director | The Firs Newsham Road YO7 4DB Thirsk North Yorkshire | United Kingdom | British | Construction Manager | 12222370002 | ||||||||
| KEANE, Thaddeus | Director | Monks View Worcester Road Harvington DY10 4LY Kidderminster Worcestershire | Irish | Regional Manager | 5868840001 | |||||||||
| KERR, Alastair Gibson | Director | Hiview House Highgate Road NW5 1TN London | England | British | Director | 124295480004 | ||||||||
| MCAULIFFE, Louis John | Director | 39 Brookdale New Southgate N11 1BP London | England | British | Quantity Surveyor | 118097430002 | ||||||||
| MCGRATH, Kevin Finbarr | Director | The Green WD25 8ER Letchmore Heath 1 Hertfordshire United Kingdom | United Kingdom | Irish | Engineer | 109315620002 | ||||||||
| MCNAMEE, Peter | Director | 26 Harmood Street NW1 8DJ London | British | Transport Manager | 5868860001 | |||||||||
| MOTEN, William Paul | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | Accountant | 69521880001 | ||||||||
| MURPHY, Bernard Joseph | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | Company Director | 5868850001 | ||||||||
| MURPHY, Caroline | Director | 105-109 Park Road NW8 7JP London Flat 44 Regents Park House | United Kingdom | Irish | Engineer | 177774010002 | ||||||||
| MURPHY, Eamonn | Director | 97 Belmont Avenue EN4 9JS Cockfosters Hertfordshire | Irish | Company Director | 49060001 | |||||||||
| MURPHY, John | Director | 25 Sanderson Close NW5 1TS London | Irish | Company Director | 49080001 | |||||||||
| MURPHY, Kathleen | Director | Hiview House Highgate Road NW5 1TN London | England | Irish | Business Consultant | 178134040001 |
Who are the persons with significant control of J. MURPHY & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drilton Limited | May 16, 2016 | Highgate Road NW5 1TN London Hiview House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0