MURRAY & WILLIS LIMITED

Overview

Company Name	MURRAY & WILLIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02334545
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MURRAY & WILLIS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MURRAY & WILLIS LIMITED located?

Registered Office Address	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of MURRAY & WILLIS LIMITED?

Previous Company Names
Company Name	From	Until
GRINDHOPE LIMITED	Jan 11, 1989	Jan 11, 1989

What are the latest accounts for MURRAY & WILLIS 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 MURRAY & WILLIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for MURRAY & WILLIS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Director's details changed for Mr Allan Stevenson on Oct 30, 2025	2 pages	CH01

Sep 08, 2025	legacy	pages	ANNOTATION
Mar 31, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Termination of appointment of Declan Dwyer as a director on Jul 25, 2024	1 pages	TM01

Feb 28, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Mar 03, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Feb 25, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Feb 16, 2021	Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020	1 pages	AA01

Feb 16, 2021	Termination of appointment of Iain Potter as a director on Jan 31, 2021	1 pages	TM01

Jan 26, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Jan 10, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Termination of appointment of Andrew Michael Groom as a director on Jul 25, 2019	1 pages	TM01

Mar 21, 2019	Director's details changed for Andrew Michael Groom on Mar 20, 2019	2 pages	CH01

Mar 20, 2019	Director's details changed for Iain Potter on Mar 20, 2019	2 pages	CH01

Mar 20, 2019	Director's details changed for Andrew Michael Groom on Mar 20, 2019	2 pages	CH01

Mar 20, 2019	Director's details changed for Mr Nigel Clempson on Mar 16, 2019	2 pages	CH01

Mar 13, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jan 10, 2019	Registration of charge 023345450003, created on Jan 09, 2019	23 pages	MR01

View All Filings

Who are the officers of MURRAY & WILLIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEMPSON, Dawn Julie Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	Apr 22, 2010		Secretary	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire					150840990001
CLEMPSON, Nigel Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	Jun 26, 1998		Director	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	England	British	1958-10		63903410003
O'BOYLE, Jason Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	Nov 17, 2017		Director	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	England	British	1970-7		240443200001
STEVENSON, Allan Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	May 01, 2014		Director	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	England	British	1964-6		187354010001
CLEMPSON, Nigel Hazeldene Lower Penkridge Road, Acton Trussell ST17 0RJ Stafford Staffordshire	Apr 01, 1999	Jun 18, 2001	Secretary	Hazeldene Lower Penkridge Road, Acton Trussell ST17 0RJ Stafford Staffordshire		British		Manager	63903410001
LLOYD, John Michael Gandria Endwood Drive B74 3AJ Sutton Coldfield West Midlands		Jun 09, 1999	Secretary	Gandria Endwood Drive B74 3AJ Sutton Coldfield West Midlands		British		Company Director	43991730001
STEVENTON, Michael 63 Church Road Netherton DY2 0LZ Dudley West Midlands	Jun 18, 2001	Apr 22, 2010	Secretary	63 Church Road Netherton DY2 0LZ Dudley West Midlands		British			13209020001
BENTS, Roger John 5 Knowle Road ST17 0DN Stafford Staffordshire		Nov 18, 2001	Director	5 Knowle Road ST17 0DN Stafford Staffordshire		British	1940-11	Company Director	23791430001
DWYER, Declan Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	Apr 01, 2018	Jul 25, 2024	Director	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	England	British	1966-7	Accountant	245103970001
GROOM, Andrew Michael Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	Feb 01, 2007	Jul 25, 2019	Director	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	United Kingdom	British	1963-7	Contract Director	118984110001
HAZLEHURST, Paul 12 Covey Close WS13 6BS Lichfield Staffordshire	Aug 24, 2004	Jul 19, 2013	Director	12 Covey Close WS13 6BS Lichfield Staffordshire	United Kingdom	British	1948-7	Contract Manager	16557360002
LLOYD, John Michael Gandria Endwood Drive B74 3AJ Sutton Coldfield West Midlands		Jun 09, 1999	Director	Gandria Endwood Drive B74 3AJ Sutton Coldfield West Midlands		British	1934-11	Manager	43991730001
POTTER, Iain Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	Feb 01, 2007	Jan 31, 2021	Director	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	England	British	1959-12	Managing Director	98507000002
STEVENTON, Michael 63 Church Road Netherton DY2 0LZ Dudley West Midlands	Aug 24, 2004	Mar 31, 2014	Director	63 Church Road Netherton DY2 0LZ Dudley West Midlands	United Kingdom	British	1950-8	Accountant	13209020001
SUTTON, Stephen Peter Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	Jul 31, 2013	Nov 30, 2015	Director	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	England	British	1968-8	Small Works Manager	180222450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURRAY & WILLIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Clempson Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	Jan 09, 2017	Plot 5a Units 4-5 Cannock Wood Industrial Estate WS12 0PL Rawnsley Cannock Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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