MURRELL HOLDINGS LIMITED

MURRELL HOLDINGS LIMITED

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

    Company NameMURRELL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09717483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MURRELL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MURRELL HOLDINGS LIMITED located?

    Registered Office Address
    Sixty Six
    North Quay
    NR30 1HE Great Yarmouth
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURRELL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MURRELL HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025

    What are the latest filings for MURRELL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mr David Paul Huxley as a person with significant control on Feb 06, 2026

    2 pagesPSC04

    Change of details for Ms Kirsty Suzanne Huxley as a person with significant control on Feb 06, 2026

    2 pagesPSC04

    Director's details changed for Ms Kirsty Suzanne Huxley on Feb 06, 2026

    2 pagesCH01

    Director's details changed for Mr David Paul Huxley on Feb 06, 2026

    2 pagesCH01

    Registered office address changed from 78a High Street Wimbledon SW19 5EG United Kingdom to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on Feb 06, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 04, 2019 with updates

    4 pagesCS01

    Registered office address changed from 27a High Street Wimbledon Village London SW19 5BY England to 78a High Street Wimbledon SW19 5EG on Jun 11, 2019

    1 pagesAD01

    Director's details changed for Ms Kirsty Suzanne Huxley on Jun 06, 2019

    2 pagesCH01

    Director's details changed for Mr David Paul Huxley on Jun 06, 2019

    2 pagesCH01

    Who are the officers of MURRELL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUXLEY, David Paul
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    United Kingdom
    Director
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    United Kingdom
    United KingdomBritish69413320008
    HUXLEY, Kirsty Suzanne
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    United Kingdom
    Director
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    United Kingdom
    United KingdomBritish155592770003

    Who are the persons with significant control of MURRELL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Huxley
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    United Kingdom
    Apr 06, 2016
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    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.
    Ms Kirsty Suzanne Huxley
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    United Kingdom
    Apr 06, 2016
    North Quay
    NR30 1HE Great Yarmouth
    Sixty Six
    Norfolk
    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.

    What are the latest statements on persons with significant control for MURRELL HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 04, 2016Aug 16, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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