J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED

Overview

Company Name	J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00861600
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1965

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 (NORTH AMERICA HOLDINGS) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED located?

Registered Office Address	Hiview House Highgate Road NW5 1TN London
Undeliverable Registered Office Address	No

What were the previous names of J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MURPHY PIPELINES LIMITED	Oct 15, 1965	Oct 15, 1965

What are the latest accounts for J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Confirmation statement made on Dec 31, 2025 with no updates

3 pages

CS01

Sep 26, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

14 pages

Sep 26, 2025

legacy

100 pages

PARENT_ACC

Sep 26, 2025

legacy

3 pages

GUARANTEE2

Sep 26, 2025

legacy

1 pages

AGREEMENT2

Jan 10, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Oct 21, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

14 pages

Oct 21, 2024

legacy

90 pages

PARENT_ACC

Oct 21, 2024

legacy

1 pages

AGREEMENT2

Oct 21, 2024

legacy

3 pages

GUARANTEE2

Aug 17, 2024

legacy

3 pages

GUARANTEE2

Aug 17, 2024

legacy

1 pages

AGREEMENT2

Jan 09, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

15 pages

Sep 28, 2023

legacy

99 pages

PARENT_ACC

Sep 28, 2023

legacy

1 pages

AGREEMENT2

Sep 28, 2023

legacy

3 pages

GUARANTEE2

Sep 08, 2023

legacy

1 pages

AGREEMENT2

Jul 06, 2023

Certificate of change of name

Company name changed murphy pipelines LIMITED\certificate issued on 06/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 25, 2023	RES15

Jan 06, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Oct 05, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

16 pages

Oct 05, 2022

legacy

47 pages

PARENT_ACC

Oct 05, 2022

legacy

1 pages

AGREEMENT2

Oct 05, 2022

legacy

2 pages

GUARANTEE2

Jan 13, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MURPHY, John Patrick

Dec 12, 2012

Secretary

Highgate Road

NW5 1TN London

Hiview House

United Kingdom

British

175087770001

LEDWIDGE, Joseph John

Feb 01, 2021

Director

Hiview House

Highgate Road

NW5 1TN London

United Kingdom

British

1970-5

279481740001

MURPHY, John Paul

May 28, 2018

Director

Hiview House

Highgate Road

NW5 1TN London

England

Irish

1979-11

247325990001

MOTEN, William Paul

Apr 05, 2000

Jul 31, 2011

Secretary

4 The Melings

HP2 7SF Hemel Hempstead

Hertfordshire

Irish

69521880001

O'CONNELL, Michael

Apr 05, 2000

Secretary

32 Snaresbrook Drive

HA7 4QW Stanmore

Middlesex

British

230350001

ABOGADO NOMINEES LIMITED

Jan 24, 2011

Dec 16, 2013

Secretary

New Bridge Street

EC4V 6JA London

100

Identification Type	European Economic Area
Registration Number	1688036

73539350001

ANDERSON, Peter Stuart

May 29, 2018

Dec 31, 2019

Director

Hiview House

Highgate Road

NW5 1TN London

England

British

1966-9

119637160001

BURKE, David Anthony

May 28, 2018

Sep 23, 2020

Director

Hiview House

Highgate Road

NW5 1TN London

United Kingdom

Irish

1965-10

134436150001

KEANE, Thaddeus

Dec 31, 1999

Director

Monks View Worcester Road

Harvington

DY10 4LY Kidderminster

Worcestershire

Irish

1933-7

5868840001

MCGRATH, Kevin Finbarr

Dec 01, 2005

Jun 30, 2014

Director

The Green

WD25 8ER Letchmore Heath

Herts

United Kingdom

Irish

1947-7

109315620002

MCNAMEE, Peter

Feb 26, 1993

Director

26 Harmood Street

NW1 8DJ London

British

1924-6

5868860001

MURPHY, Bernard Joseph

Dec 06, 1996

May 28, 2018

Director

Hiview House

Highgate Road

NW5 1TN London

Ireland

Irish

1945-1

144502650001

MURPHY, Eamonn

May 31, 2008

Director

97 Belmont Avenue

EN4 9JS Cockfosters

Hertfordshire

Irish

1939-10

49060001

MURPHY, John

May 07, 2009

Director

25 Sanderson Close

NW5 1TS London

Irish

1923-10

49080001

O'CONNELL, Michael

Oct 31, 2009

Director

32 Snaresbrook Drive

HA7 4QW Stanmore

Middlesex

England

British

1950-10

230350001

STACK, John Patrick

Sep 01, 2008

Oct 01, 2014

Director

Kilcock

Ballybrack

Co. Kildare

Republic Of Ireland

Ireland

British

1959-7

133388170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J. Murphy & Sons Limited

May 16, 2016

Highgate Road

NW5 1TN London

Hiview House

England

Legal Form	Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00492042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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