MCMURDO LIMITED
Overview
| Company Name | MCMURDO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06952856 |
| 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 MCMURDO LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is MCMURDO LIMITED located?
| Registered Office Address | Holbrook Court E1 Cumberland Business Centre Northumberland Road PO5 1DS Southsea Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCMURDO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OROLIA LIMITED | Mar 30, 2012 | Mar 30, 2012 |
| MCMURDO LIMITED | Aug 25, 2009 | Aug 25, 2009 |
| SILBURY 384 LIMITED | Jul 06, 2009 | Jul 06, 2009 |
What are the latest accounts for MCMURDO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MCMURDO LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for MCMURDO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2020 | 26 pages | AAMD | ||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Paul Smulders as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Laurent Asscher as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from No 7 Pure Offices One Port Way Port Solent Portsmouth Hampshire PO6 4TY United Kingdom to Holbrook Court E1 Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS on Aug 25, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Thierry Delhomme as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Seas of Solutions Bv as a director on Apr 01, 2021 | 2 pages | AP02 | ||||||||||
Registered office address changed from Silver Point Airport Service Road Portsmouth PO3 5PB to No 7 Pure Offices One Port Way Port Solent Portsmouth Hampshire PO6 4TY on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Smulders as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Isabelle Melody as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of MCMURDO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMULDERS, Paul | Director | Blauw-Roodlaan 100 2718 Sj Zoetermeer Netwave Systems Bv Netherlands | Netherlands | Dutch | Managing Director | 281587080001 | ||||||||||||
| SEAS OF SOLUTIONS BV | Director | 2991 WB Barendrecht Molenleede 42 Netherlands |
| 281587090001 | ||||||||||||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||||||||||
| MELODY, Isabelle | Secretary | Airport Service Road PO3 5PB Portsmouth Silver Point Hampshire United Kingdom | 236113900001 | |||||||||||||||
| COURTOIS, Jean-Yves | Director | Airport Service Road PO3 5PB Portsmouth Silver Point Hampshire United Kingdom | France | French | Chairman | 147130010002 | ||||||||||||
| DELHOMME, Thierry | Director | Airport Service Road PO3 5PB Portsmouth Silver Point Hampshire United Kingdom | France | French | General Manager | 207629640001 | ||||||||||||
| FRANCOIS, Christophe | Director | La Deciate, 811 Chemin Du Retenaou 06220 Vallauris Lot 3, France | France | French | Chief Financial Officer | 134881350001 | ||||||||||||
| GRILLO, Joseph James | Director | 670 Pequot Ave New London Connecticut 06320 Usa | United States | American | Ceo | 221453840001 | ||||||||||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | Solicitor | 53271120002 | ||||||||||||
| HARRISON, Jeremy | Director | Seaward Avenue Barton On Sea BH25 7HL New Milton 23 Hampshire United Kingdom | England | British | Sales And Marketing Director | 140298320001 | ||||||||||||
| HEELEY, Justine Koren | Director | Airport Service Road PO3 5PB Portsmouth Silver Point Hampshire England | England | British | None | 191170780001 | ||||||||||||
| LEWIS, Gwynne Dudley Welford | Director | Airport Service Road SO32 2QH Portsmouth Silverpoint Hampshire United Kingdom | England | British | Product Line Director | 275752440001 | ||||||||||||
| TARSICI, Teodor | Director | Route Des Dolines 06560 Valbonne 2405 France | France | Romanian | Financial Director | 259021050001 | ||||||||||||
| WINGROVE, Philip Jason George | Director | Airport Service Road PO3 5PB Portsmouth Silverpoint Hampshire United Kingdom | United Kingdom | English | Operation Director | 229616770001 |
Who are the persons with significant control of MCMURDO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Smulders | Apr 01, 2021 | Blauw-Roodlaan 100 2718 Sj Zoetermeer Netwave Systems Bv Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Laurent Asscher | Mar 16, 2018 | Europa Residence 98000 Monaco Place Des Moulins Monaco | Yes |
Nationality: Belgian Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MCMURDO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | Mar 16, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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