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MURRAY ASSET MANAGEMENT UK LIMITED

MURRAY ASSET MANAGEMENT UK LIMITED

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

    • Overview

    Company NameMURRAY ASSET MANAGEMENT UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09447298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MURRAY ASSET MANAGEMENT UK LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is MURRAY ASSET MANAGEMENT UK LIMITED located?

    Registered Office Address
    The Wooden Barn
    Little Baldon
    OX44 9PU Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURRAY ASSET MANAGEMENT UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MURRAY ASSET MANAGEMENT UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueYes

    What are the latest filings for MURRAY ASSET MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on Jul 10, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2025

    		LRESSP
    liquidation

    Special resolution to wind up on Jun 30, 2025

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Appointment of Mr Christopher David Peto as a director on Jun 16, 2025

    		2 pagesAP01

    Appointment of Mr Iain William Hooley as a director on Jun 16, 2025

    		2 pagesAP01

    Termination of appointment of Lisa Catherine Hamer as a director on Jun 16, 2025

    		1 pagesTM01

    Termination of appointment of Simon Thomas Lloyd as a director on Jun 16, 2025

    		1 pagesTM01

    Statement of capital on Feb 06, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of William Ruthven Gemmell as a director on Dec 18, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Ali Johnson as a secretary on Sep 21, 2023

    		2 pagesAP03

    Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to 30 Gresham Street London EC2V 7QN on Feb 28, 2023

    		1 pagesAD01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Investec Wealth & Investment Limited as a person with significant control on Jan 31, 2023

    		2 pagesPSC02

    Cessation of Ruthven Gemmell as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Cessation of Hugh Patrick Younger as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    legacy

    		 pagesANNOTATION
    View All Filings

    Who are the officers of MURRAY ASSET MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Ali
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Secretary
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		314370780001
    HOOLEY, Iain William
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Director
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		EnglandBritish153896520001
    PETO, Christopher David
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Director
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		EnglandBritish336948990001
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    GEMMELL, William Ruthven
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		Director
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		United KingdomBritish37153310003
    HAMER, Lisa Catherine
    Gresham Street
    EC2V 7QN London
    30
    England
    		Director
    Gresham Street
    EC2V 7QN London
    30
    England
    		United KingdomBritish279954880001
    HOPE, Carole
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		Director
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		ScotlandBritish29441180002
    LLOYD, Simon Thomas
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		Director
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		United KingdomBritish71586130002
    SCOTT-MONCRIEFF, John Kenneth
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		Director
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		United KingdomBritish128423220001
    YOUNGER, Hugh Patrick
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		Director
    EH3 6AQ Edinburgh
    3 Glenfinlas Street
    United Kingdom
    		United KingdomBritish32963870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURRAY ASSET MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investec Wealth & Investment Limited
    Gresham Street
    EC2V 7QN London
    30
    England
    		Jan 31, 2023
    Gresham Street
    EC2V 7QN London
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02122340
    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.
    Mr Ruthven Gemmell
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Hugh Patrick Younger
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    		Yes
    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 voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MURRAY ASSET MANAGEMENT UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2025Commencement of winding up
    Jun 26, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    		practitioner
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Matthew John Waghorn
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Oxfordshire
    		practitioner
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Oxfordshire
    View Detailed Information on Insolvency Cases

    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