MCMORROW MURPHY LIMITED: Filings

  • Overview

    Company NameMCMORROW MURPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01317860
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCMORROW MURPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 27, 2026

    • Capital: GBP 2.15
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 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

    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