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MURDOCH OPTICAL LTD

MURDOCH OPTICAL LTD

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

    • Overview

    Company NameMURDOCH OPTICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04571349
    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 MURDOCH OPTICAL LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is MURDOCH OPTICAL LTD located?

    Registered Office Address
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of MURDOCH OPTICAL LTD?

    Previous Company Names
    Company NameFromUntil
    ABBOTT & MURDOCH LIMITEDOct 23, 2002Oct 23, 2002

    What are the latest accounts for MURDOCH OPTICAL LTD?

    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 MURDOCH OPTICAL LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for MURDOCH OPTICAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Change of details for I a & B E Murdoch Holdings Ltd as a person with significant control on Mar 09, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Change of details for Abbott & Murdoch Holdings Limited as a person with significant control on Sep 09, 2021

    		2 pagesPSC05

    Certificate of change of name

    Company name changed abbott & murdoch LIMITED\certificate issued on 24/09/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2021

    		RES15

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Notification of Abbott & Murdoch Holdings Limited as a person with significant control on Mar 09, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 30, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Termination of appointment of Edis Abbott as a secretary on Mar 09, 2020

    		2 pagesTM02

    Termination of appointment of John Abbott as a director on Mar 09, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 23, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of MURDOCH OPTICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Ian Adrian
    46 Long Road
    Framingham Earl
    NR14 7RY Norwich
    Norfolk
    		Director
    46 Long Road
    Framingham Earl
    NR14 7RY Norwich
    Norfolk
    		United KingdomBritish85801640002
    ABBOTT, Edis
    The Old School
    Morning Thorpe
    NR15 2QQ Norwich
    Norfolk
    		Secretary
    The Old School
    Morning Thorpe
    NR15 2QQ Norwich
    Norfolk
    		British85801670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ABBOTT, John
    The Old School
    Morning Thorpe
    NR15 2QQ Norwich
    Norfolk
    		Director
    The Old School
    Morning Thorpe
    NR15 2QQ Norwich
    Norfolk
    		British85801610001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURDOCH OPTICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    I A & B E Murdoch Holdings Ltd
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300 Peachman Way
    England
    		Mar 09, 2020
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300 Peachman Way
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MURDOCH OPTICAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 23, 2016Mar 09, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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