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MCMORROW MURPHY LIMITED

MCMORROW MURPHY LIMITED

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

    • Overview

    Company NameMCMORROW MURPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01317860
    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 MCMORROW MURPHY LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is MCMORROW MURPHY LIMITED located?

    Registered Office Address
    2nd Floor The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MCMORROW MURPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCMORROW MURPHY INSURANCE SERVICES LIMITEDMay 26, 1993May 26, 1993
    MCMORROW MURPHY INSURANCE BROKERS LIMITEDJun 20, 1977Jun 20, 1977

    What are the latest accounts for MCMORROW MURPHY 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 MCMORROW MURPHY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for MCMORROW MURPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 27, 2026

    • Capital: GBP 2.15
    		 pagesSH19

    legacy

    		 pagesSH20

    legacy

    		 pagesCAP-SS

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 611 Stretford Road Old Trafford Manchester M16 0QA United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on May 14, 2026

    		1 pagesAD01

    Appointment of Katherine Firmin as a director on May 11, 2026

    		2 pagesAP01

    Termination of appointment of James Yeandle as a director on May 05, 2026

    		1 pagesTM01

    Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026

    		1 pagesTM02

    Appointment of Mr Scott Lowe as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Richard Tuplin as a director on Dec 03, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		26 pagesAA

    legacy

    		223 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		30 pagesAA

    legacy

    		205 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Tuplin on May 15, 2024

    		2 pagesCH01

    Change of details for Eddie Investment Holdings Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 03, 2023 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		23 pagesAA

    legacy

    		197 pagesPARENT_ACC
    View All Filings

    Who are the officers of MCMORROW MURPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    FIRMIN, Katherine
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		Director
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		United KingdomBritish348397140001
    LOWE, Scott
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		Director
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		United KingdomBritish248626520001
    BRENNAN, Steven
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		Secretary
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		213690770001
    CLARKE, Dean
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		Secretary
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		274858040001
    DREW, Simon Richard
    Grimbald Crag Close
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		Secretary
    Grimbald Crag Close
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		249612470001
    LAURIE, John
    French Oak
    Sires Hill North Moreton
    OX11 9DG Didcot
    Oxfordshire
    		Secretary
    French Oak
    Sires Hill North Moreton
    OX11 9DG Didcot
    Oxfordshire
    		British29914330001
    SHORTLAND, Christopher David
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House Grimbald Crag Close
    North Yorkshire
    United Kingdom
    		Secretary
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House Grimbald Crag Close
    North Yorkshire
    United Kingdom
    		255164730001
    STONEY, Peter William
    7 High Street
    SK23 0HD Chapel Eu Le Frith
    		Secretary
    7 High Street
    SK23 0HD Chapel Eu Le Frith
    		British64612380001
    STONEY, Peter William
    7 High Street
    SK23 0HD Chapel Eu Le Frith
    		Secretary
    7 High Street
    SK23 0HD Chapel Eu Le Frith
    		British64612380001
    TATTERSALL, Karl
    4 Hawthorn Drive
    Burnage
    M19 1GX Manchester
    Lancashire
    		Secretary
    4 Hawthorn Drive
    Burnage
    M19 1GX Manchester
    Lancashire
    		British11681670001
    THOMAS, Marion
    12 Bridge Lane
    SK7 2NQ Bramhall
    Cheshire
    		Secretary
    12 Bridge Lane
    SK7 2NQ Bramhall
    Cheshire
    		British85399780002
    CALLIDUS SECRETARIES LIMITED
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    		Secretary
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06327030
    		131382140002
    BROOMHEAD, Allan Frank
    Old Broadway
    M20 3DF Manchester
    38
    England
    		Director
    Old Broadway
    M20 3DF Manchester
    38
    England
    		United KingdomBritish115963430002
    DENNETT, Peter
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		Director
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		EnglandBritish172100180001
    DREW, Simon Richard
    Grimbald Crag Close
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		Director
    Grimbald Crag Close
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		EnglandBritish209960990001
    HERBERT, Andrew Charles
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		Director
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		EnglandBritish133364270001
    NELSON, Eugene
    Carrow Collar
    Kilglass
    IRISH Enniscrone Po
    Sligo
    Ireland
    		Director
    Carrow Collar
    Kilglass
    IRISH Enniscrone Po
    Sligo
    Ireland
    		IrelandIrish85766960001
    O'CONNOR, Desmond Joseph
    Grimbald Crag Close
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		Director
    Grimbald Crag Close
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		United KingdomIrish209968230001
    POPE, Stephen Neil
    36 Glyme Close
    OX14 3SY Abingdon
    Oxfordshire
    		Director
    36 Glyme Close
    OX14 3SY Abingdon
    Oxfordshire
    		British78579220001
    SANDERS, Duncan
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		Director
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		EnglandBritish172100320001
    SHORTLAND, Christopher David
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		Director
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		United KingdomBritish247661270002
    SHORTLAND, Christopher David
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House Grimbald Crag Close
    North Yorkshire
    United Kingdom
    		Director
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House Grimbald Crag Close
    North Yorkshire
    United Kingdom
    		United KingdomBritish247661270001
    TUPLIN, Richard
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		Director
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		United KingdomBritish255164560001
    TUPLIN, Richard
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		Director
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		United KingdomBritish255164560001
    WHETHAM, Stephen James
    New Street
    HD6 4HN Clifton
    119
    West Yorkshire
    United Kingdom
    		Director
    New Street
    HD6 4HN Clifton
    119
    West Yorkshire
    United Kingdom
    		United KingdomBritish269685730001
    WHETHAM, Stephen James
    119 New Street
    HD6 4HN Clifton
    West Yorkshire
    		Director
    119 New Street
    HD6 4HN Clifton
    West Yorkshire
    		EnglandBritish85399750004
    WILLIAMS, Huw Scott
    4th Floor
    1 Mayfair Place
    W1J 8AJ London
    Devonshire House
    United Kingdom
    		Director
    4th Floor
    1 Mayfair Place
    W1J 8AJ London
    Devonshire House
    United Kingdom
    		EnglandBritish209604190002
    WORRELL, Robert Laurence
    Minster Court
    EC3R 7BB London
    2
    United Kingdom
    		Director
    Minster Court
    EC3R 7BB London
    2
    United Kingdom
    		EnglandBritish284026690001
    YEANDLE, James
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		Director
    Stretford Road
    M16 0QA Old Trafford
    611
    Manchester
    United Kingdom
    		United KingdomBritish306123210001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		Jun 08, 2021
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11285573
    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.
    Mcm Group Limited
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    		Apr 06, 2016
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House Hexagon House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number02375124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Allan Frank Broomhead
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		Apr 06, 2016
    611 Stretford Road
    Old Trafford
    M16 0QA Manchester
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0