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MURPHY OHL LIMITED

MURPHY OHL LIMITED

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

    • Overview

    Company NameMURPHY OHL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07966837
    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 MURPHY OHL LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is MURPHY OHL LIMITED located?

    Registered Office Address
    Hiview House
    Highgate Road
    NW5 1TN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MURPHY OHL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURPHY ELTEL JV LIMITEDFeb 15, 2018Feb 15, 2018
    CARILLION ELTEL JV LIMITEDFeb 28, 2012Feb 28, 2012

    What are the latest accounts for MURPHY OHL LIMITED?

    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 MURPHY OHL LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MURPHY OHL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Appointment of Mr John Patrick Murphy as a secretary on Jan 10, 2025

    		2 pagesAP03

    Termination of appointment of Nancy Anne Walmsley as a secretary on Jan 10, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Termination of appointment of Paul Clive Grammer as a director on Jan 01, 2023

    		1 pagesTM01

    Termination of appointment of Graham Michael Carr as a director on Jan 01, 2023

    		1 pagesTM01

    Appointment of Mr John Paul Murphy as a director on Jan 01, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed murphy eltel jv LIMITED\certificate issued on 06/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2021

    		RES15

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Change of details for Murphy Power Networks Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC05

    Cessation of Eltel Networks Uk Limited as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Termination of appointment of Joanna Szcześniak as a director on Dec 18, 2020

    		1 pagesTM01

    Termination of appointment of Christian Wittneven as a director on Dec 18, 2020

    		1 pagesTM01

    Appointment of Mr Paul Clive Grammer as a director on May 28, 2020

    		2 pagesAP01

    Termination of appointment of Chris Michael Green as a director on May 28, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of MURPHY OHL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		331117340001
    LEDWIDGE, Joseph John
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		United KingdomBritish279481740001
    MURPHY, John Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		United KingdomIrish223411580001
    GEORGE, Timothy Francis
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    		Secretary
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    		167059720001
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		243000620001
    MUTTER, Jeremy
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    		Secretary
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    		237856150001
    SHEPLEY, Alison Margaret
    40 Melton Street
    NW1 2FD London
    One Euston Square
    United Kingdom
    		Secretary
    40 Melton Street
    NW1 2FD London
    One Euston Square
    United Kingdom
    		167925610001
    WALMSLEY, Nancy Anne
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		249642100001
    CARR, Graham Michael
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		EnglandBritish154698170001
    CARR, Graham Michael
    550 Mauldeth Road West
    Chorlton-Cum-Hardy
    M21 7AA Manchester
    Lowry House
    United Kingdom
    		Director
    550 Mauldeth Road West
    Chorlton-Cum-Hardy
    M21 7AA Manchester
    Lowry House
    United Kingdom
    		EnglandBritish154698170001
    DAHLGREN, Martin
    Box 12623
    Se-11292
    Stockholm
    Eltel Networks Te Ab
    Sweden
    		Director
    Box 12623
    Se-11292
    Stockholm
    Eltel Networks Te Ab
    Sweden
    		SwedenSwedish167925660001
    FORSYTH, Peter, Dr
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    		Director
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    		EnglandBritish207405700001
    GALE, Fraser John
    2 Broad Street West
    Castlegate
    S1 2BQ Sheffield
    2nd Floor The Square
    United Kingdom
    		Director
    2 Broad Street West
    Castlegate
    S1 2BQ Sheffield
    2nd Floor The Square
    United Kingdom
    		United KingdomBritish168239400002
    GEORGE, Timothy Francis
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    		Director
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    		EnglandBritish24075160004
    GRAMMER, Paul Clive
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		EnglandBritish82786830005
    GREEN, Chris Michael
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		EnglandBritish242982800001
    HJARNE, Axel
    11292 Stockholm
    Addlfbergsvagen 13
    Sweden
    		Director
    11292 Stockholm
    Addlfbergsvagen 13
    Sweden
    		SwedenSwedish167925640001
    JOY, Andrew Robert
    Alpha Tower
    Suffolk Street Queensway
    B1 1TT Birmingham
    10th Floor
    United Kingdom
    		Director
    Alpha Tower
    Suffolk Street Queensway
    B1 1TT Birmingham
    10th Floor
    United Kingdom
    		EnglandBritish257683620001
    KIRSTEIN, Nils Hakan
    181 31 Lidingo
    Angshyddevagen 3
    Sweden
    		Director
    181 31 Lidingo
    Angshyddevagen 3
    Sweden
    		SwedenSwedish222488250001
    LASSILA, Antti Matias
    02650 Espoo
    Laturinkuja 8
    Finland
    		Director
    02650 Espoo
    Laturinkuja 8
    Finland
    		FinlandFinnish237878530001
    LEDWIDGE, Joseph John
    Sneyd Lane
    WV11 2DX Essington, Wolverhampton
    153
    United Kingdom
    		Director
    Sneyd Lane
    WV11 2DX Essington, Wolverhampton
    153
    United Kingdom
    		United KingdomBritish105384920001
    LESKINEN, Kimmo Tapio
    Laturinkuja 8
    02650 Espoo
    Eltel Networks Oy
    Finland
    		Director
    Laturinkuja 8
    02650 Espoo
    Eltel Networks Oy
    Finland
    		FinlandFinnish226375660001
    LUUSUA, Juha Pekka
    Laturinkuja 8
    02650 Espoo
    Eltel Networks Oy
    Finland
    		Director
    Laturinkuja 8
    02650 Espoo
    Eltel Networks Oy
    Finland
    		FinlandFinnish227061190001
    MADAJ, Pawel
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		PolandPolish249683410001
    MENANDER, Lars Fredrik
    Se-11292
    Stockholm
    Adolfsbergsvagen 13
    Sweden
    		Director
    Se-11292
    Stockholm
    Adolfsbergsvagen 13
    Sweden
    		SwedenSwedish175397660001
    MILLS, Lee James
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    		Director
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    		United KingdomBritish53951880001
    POVEY, Graham Joseph
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    		Director
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    		United KingdomBritish226375670001
    SEAMAN, Mark Thomas
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    		Director
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    		United KingdomBritish226375620001
    SZCZEŚNIAK, Joanna
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		PolandPolish264657190001
    WITTNEVEN, Christian, Dr
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		GermanyGerman245669440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURPHY OHL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		Feb 06, 2018
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11101645
    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.
    London Wall
    EC2Y 5AL London
    125
    England
    		Apr 06, 2016
    London Wall
    EC2Y 5AL London
    125
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07890612
    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.
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    England
    		Apr 06, 2016
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3783019
    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.
    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.
    • license: CC0