MURPHY VARLEY LIMITED
Overview
| Company Name | MURPHY VARLEY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01954260 |
| 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 MURPHY VARLEY LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is MURPHY VARLEY LIMITED located?
| Registered Office Address | 10 Plum Park Estate NN12 6LQ Paulerspury Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURPHY VARLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURPHY VARLEY HUGHES LIMITED | Dec 17, 1985 | Dec 17, 1985 |
| LARKEVEN LIMITED | Nov 04, 1985 | Nov 04, 1985 |
What are the latest accounts for MURPHY VARLEY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MURPHY VARLEY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for MURPHY VARLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Mark Scullion as a person with significant control on Apr 20, 2025 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mrs Claire Scullion as a person with significant control on Feb 27, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Claire Scullion on Feb 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to 10 Plum Park Estate Paulerspury Northamptonshire NN12 6LQ on Jun 04, 2025 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Claire Scullion as a director on Apr 20, 2025 | 1 pages | TM01 | ||
Cessation of Claire Scullion as a person with significant control on Apr 20, 2025 | 1 pages | PSC07 | ||
Notification of Mark Scullion as a person with significant control on Apr 20, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Mark Scullion as a director on Apr 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Frank Burns Murphy as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Notification of Claire Scullion as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||
Cessation of Frank Burns Murphy as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Frank Burns Murphy as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Claire Scullion as a director on May 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MURPHY VARLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCULLION, Mark | Director | Stratford Road Cosgrove MK19 7JA Milton Keynes 6b England | United Kingdom | British | Company Director | 305040850001 | ||||
| GEAR, Clive | Secretary | c/o Fevore Ltd Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House England | British | 165968880001 | ||||||
| MURPHY, Frank Burns | Secretary | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 6 Manor Farm Court England | 265885370001 | |||||||
| MURPHY, Frank Burns | Secretary | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 7 Manor Farm Court England | 248423230002 | |||||||
| MURPHY, Frank Burns | Secretary | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 7 Manor Farm Court England | 227913190001 | |||||||
| MURPHY, Frank Burns | Secretary | 82 Staines Square LU6 3JQ Dunstable Bedfordshire | British | 22393040001 | ||||||
| FORMAN, Richard John | Director | c/o Fevore Ltd Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House England | United Kingdom | British | Director | 11699340003 | ||||
| MURPHY, Frank Burns | Director | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 6 Manor Farm Court England | England | British | Account Director | 22393040002 | ||||
| OSCROFT, George Roger | Director | c/o Fevore Ltd Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House England | United Kingdom | British | Director | 11050500002 | ||||
| SCULLION, Claire | Director | NN12 6LQ Paulerspury 10 Plum Park Estate Northamptonshire England | England | British | Account Director | 284212140002 | ||||
| VARLEY, Guy Trevor | Director | Kensworth Gate 4 High Street South LU6 3HS Dunstable Beds | England | British | Creative Director | 22393050003 |
Who are the persons with significant control of MURPHY VARLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Scullion | Apr 20, 2025 | Stratford Road Cosgrove MK19 7JA Milton Keynes 6b England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Scullion | May 01, 2024 | NN12 6LQ Paulerspury 10 Plum Park Estate Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Burns Murphy | Apr 06, 2016 | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 6 Manor Farm Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fevore Group Limited | Apr 06, 2016 | Denbigh Road Bletchley MK1 1DF Milton Keynes Denbigh House England | Yes | ||||||||||
| |||||||||||||
Natures of 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