MURPHY PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMURPHY PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00986181
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURPHY PLANT LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is MURPHY PLANT LIMITED located?

    Registered Office Address
    Hiview House
    Highgate Road
    NW5 1TN London
    Undeliverable Registered Office AddressNo

    What were the previous names of MURPHY PLANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    J. MURPHY & SONS (CONTRACTORS) LIMITEDDec 31, 1977Dec 31, 1977
    D.S.M. (SEALING) LIMITEDAug 05, 1970Aug 05, 1970

    What are the latest accounts for MURPHY PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MURPHY PLANT LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MURPHY PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Appointment of Mr Brendan Sugrue as a director on Feb 06, 2024

    2 pagesAP01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Director's details changed for Mr Michael David Carpenter on May 12, 2023

    2 pagesCH01

    Amended full accounts made up to Dec 31, 2021

    24 pagesAAMD

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Satisfaction of charge 009861810004 in full

    4 pagesMR04

    Satisfaction of charge 009861810003 in full

    4 pagesMR04

    Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021

    2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Termination of appointment of David Anthony Burke as a director on Sep 23, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Peter Stuart Anderson as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of MURPHY PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    British166917530001
    CARPENTER, Michael David
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandBritish300784260002
    LEDWIDGE, Joseph John
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomBritish279481740001
    MURPHY, John Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandIrish247325990001
    SUGRUE, Brendan
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandBritish319374440001
    MOTEN, William Paul
    4 The Melings
    HP2 7SF Hemel Hempstead
    Hertfordshire
    Secretary
    4 The Melings
    HP2 7SF Hemel Hempstead
    Hertfordshire
    Irish69521880001
    O'CONNELL, Michael
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    Secretary
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    British230350001
    ANDERSON, Peter Stuart
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandBritish119637160001
    BURKE, David Anthony
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomIrish134436150001
    DAWSON, Leslie William
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandBritish101287900003
    HOLLINGSHEAD, Stephen
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandBritish180586330002
    KEANE, Thaddeus
    Monks View Worcester Road
    Harvington
    DY10 4LY Kidderminster
    Worcestershire
    Director
    Monks View Worcester Road
    Harvington
    DY10 4LY Kidderminster
    Worcestershire
    Irish5868840001
    KELLETT, Russell Guy
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomBritish219342260001
    MCNAMEE, Peter
    26 Harmood Street
    NW1 8DJ London
    Director
    26 Harmood Street
    NW1 8DJ London
    British5868860001
    MURPHY, Bernard Joseph
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    IrelandIrish144502650001
    MURPHY, Eamonn
    97 Belmont Avenue
    EN4 9JS Cockfosters
    Hertfordshire
    Director
    97 Belmont Avenue
    EN4 9JS Cockfosters
    Hertfordshire
    Irish49060001
    MURPHY, John
    25 Sanderson Close
    NW5 1TS London
    Director
    25 Sanderson Close
    NW5 1TS London
    Irish49080001
    NI MHURCHADHA, Caroline
    105-109 Park Road
    NW8 7JP London
    Flat 44 Regents Park House
    Director
    105-109 Park Road
    NW8 7JP London
    Flat 44 Regents Park House
    United KingdomIrish130557920002
    O'CONNELL, Michael
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    Director
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    EnglandBritish230350001

    Who are the persons with significant control of MURPHY PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    May 16, 2016
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00492042
    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.

    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