ANDREW MURRAY (INVESTMENTS) LIMITED

ANDREW MURRAY (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREW MURRAY (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05584907
    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 ANDREW MURRAY (INVESTMENTS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ANDREW MURRAY (INVESTMENTS) LIMITED located?

    Registered Office Address
    Unit 3 Sentinel Court
    Wilkinson Way
    BB1 2EH Blackburn
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW MURRAY (INVESTMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ANDREW MURRAY (INVESTMENTS) LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for ANDREW MURRAY (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 06, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew Murray on Jan 11, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 06, 2024 with updates

    5 pagesCS01

    Notification of Tracey Murray as a person with significant control on Dec 04, 2023

    2 pagesPSC01

    Change of details for Mr Andrew Murray as a person with significant control on Dec 04, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 06, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Registration of charge 055849070003, created on Mar 15, 2021

    29 pagesMR01

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    14 pagesAA

    Change of details for Mr Andrew Murray as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 06, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Murray on Oct 05, 2017

    2 pagesCH01

    Secretary's details changed for Tracey Murray on Oct 05, 2017

    1 pagesCH03

    Who are the officers of ANDREW MURRAY (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Tracey
    Sentinel Court
    Wilkinson Way
    BB1 2EH Blackburn
    Unit 3
    Lancashire
    Secretary
    Sentinel Court
    Wilkinson Way
    BB1 2EH Blackburn
    Unit 3
    Lancashire
    British108363630001
    MURRAY, Andrew
    Sentinel Court
    Wilkinson Way
    BB1 2EH Blackburn
    Unit 3
    Lancashire
    Director
    Sentinel Court
    Wilkinson Way
    BB1 2EH Blackburn
    Unit 3
    Lancashire
    EnglandBritish108364320001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ANDREW MURRAY (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Murray
    Sentinel Court
    Wilkinson Way
    BB1 2EH Blackburn
    Unit 3
    Lancashire
    United Kingdom
    Dec 04, 2023
    Sentinel Court
    Wilkinson Way
    BB1 2EH Blackburn
    Unit 3
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Murray
    Sentinel Court
    Wilkinson Way
    BB1 2EH Blackburn
    Unit 3
    Lancashire
    Apr 06, 2016
    Sentinel Court
    Wilkinson Way
    BB1 2EH Blackburn
    Unit 3
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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