MURRAY CONTROL SYSTEMS LTD

Overview

Company Name	MURRAY CONTROL SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04745929
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2003

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 CONTROL SYSTEMS LTD?

Electrical installation (43210) / Construction

Where is MURRAY CONTROL SYSTEMS LTD located?

Registered Office Address	c/o FINNING (UK) LTD. Watling Street Bridgtown WS11 8LL Cannock Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of MURRAY CONTROL SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
MURRAY M&E (SOUTHERN) LTD	Apr 28, 2003	Apr 28, 2003

What are the latest accounts for MURRAY CONTROL SYSTEMS LTD?

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 CONTROL SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for MURRAY CONTROL SYSTEMS LTD?

Filings
Date	Description	Document	Type
Oct 03, 2025	legacy	105 pages	PARENT_ACC

Aug 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Aug 06, 2025	legacy	105 pages	PARENT_ACC

Aug 06, 2025	legacy	1 pages	AGREEMENT2

Aug 06, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Appointment of Mr Gary Samuel Megarrell as a director on Dec 31, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024	1 pages	TM01

Sep 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Sep 22, 2024	legacy	104 pages	PARENT_ACC

Jun 06, 2024	legacy	3 pages	GUARANTEE2

Jun 06, 2024	legacy	1 pages	AGREEMENT2

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Nov 15, 2023	legacy	99 pages	PARENT_ACC

Jun 22, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Jun 15, 2023	legacy	1 pages	AGREEMENT2

Jun 15, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2022	legacy	3 pages	GUARANTEE2

Oct 11, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 20, 2021	Appointment of Mr Tim Arne Ferwerda as a director on Sep 03, 2021	2 pages	AP01

Sep 20, 2021	Termination of appointment of David Francis Neil Primrose as a director on Sep 03, 2021	1 pages	TM01

Jun 08, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MURRAY CONTROL SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMENAMIN, Ciaran c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Aug 31, 2016		Secretary	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire				214287480001
FROOME, Robert Charles c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Oct 20, 2015		Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	England	British	1962-5	110923640001
MCMENAMIN, Ciaran Hugh c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Oct 20, 2015		Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	United Kingdom	Irish	1967-6	149984720001
MEGARRELL, Gary Samuel c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Dec 31, 2024		Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Northern Ireland	Irish	1976-10	330902820001
BYRNE, Melvyn John Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire	Jun 03, 2003	Jun 02, 2010	Secretary	Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire		British		1778440003
MATTHEWS, David Mark 37 Nightingale Way Midsomer Norton BA3 4NL Bath	Apr 28, 2003	Jun 03, 2003	Secretary	37 Nightingale Way Midsomer Norton BA3 4NL Bath		British		33755760003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 2003	Apr 28, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Mark Andrew c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire England	Feb 03, 2012	Jul 09, 2015	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire England	England	British	1963-3	166484730001
BROOME, David James Dudley c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Oct 20, 2015	Jul 15, 2016	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	England	British	1968-5	131172640002
BYRNE, Melvyn John Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire	Jun 03, 2003	Jun 30, 2009	Director	Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire	England	British	1947-3	1778440003
DICKINSON, Neil Robert c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire England	Feb 03, 2012	Jan 31, 2016	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire England	United Kingdom	British	1957-1	102224030002
FERWERDA, Tim Arne c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Sep 03, 2021	Dec 31, 2024	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	England	Dutch	1977-8	260032200001
MATTHEWS, David Mark 37 Nightingale Way Midsomer Norton BA3 4NL Bath	Apr 28, 2003	Jun 03, 2003	Director	37 Nightingale Way Midsomer Norton BA3 4NL Bath	England	British	1963-5	33755760003
MATTHEWS, Mark Peter 8 Sawyers Close Chilcompton BA3 4FB Bath Avon	Apr 28, 2003	Jun 03, 2003	Director	8 Sawyers Close Chilcompton BA3 4FB Bath Avon	England	British	1967-7	58915570004
MURRAY, Paul John 19 Wilks Close Nursling SO16 0TE Southampton Hampshire	Jun 03, 2003	Feb 27, 2014	Director	19 Wilks Close Nursling SO16 0TE Southampton Hampshire	United Kingdom	British	1968-9	90222480001
OATES, James David c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire England	Feb 03, 2012	Sep 30, 2015	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire England	Scotland	British	1968-2	127493170002
PARKES, Kevin c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Jan 31, 2016	Dec 31, 2018	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	England	British	1974-5	197352210001
PRIMROSE, David Francis Neil c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	Dec 31, 2018	Sep 03, 2021	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire	England	Canadian	1966-10	254318780001
THOMAS, Christopher c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire England	Feb 03, 2012	Aug 31, 2016	Director	c/o Finning (Uk) Ltd. Bridgtown WS11 8LL Cannock Watling Street Staffordshire England	United Kingdom	British	1962-10	149555200001
WHITFIELD, Martin Neil Pows Orchard BA3 2HY Midsomer Norton Damar House Somerset	Mar 30, 2010	Oct 20, 2015	Director	Pows Orchard BA3 2HY Midsomer Norton Damar House Somerset	England	British	1966-3	133016010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURRAY CONTROL SYSTEMS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Finning (Uk) Ltd

Apr 06, 2016

Watling Street

Bridgtown

WS11 8LL Cannock

Finning Uk

Staffs

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	367090

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.

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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