MURPHY ASSET SERVICES LIMITED
Overview
| Company Name | MURPHY ASSET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10588751 |
| 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 MURPHY ASSET SERVICES LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is MURPHY ASSET SERVICES LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURPHY ASSET SERVICES 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 MURPHY ASSET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MURPHY ASSET SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr John Patrick Murphy as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Felix George Fletcher as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||
Appointment of Catherine Burns as a secretary on Jul 08, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of John Patrick Murphy as a secretary on Jul 08, 2025 | 1 pages | TM02 | ||||||
Satisfaction of charge 105887510001 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 4 pages | SH01 | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 105887510002, created on Aug 21, 2024 | 38 pages | MR01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 31, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Simon David Reilly as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Antony Michael Green as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||
Director's details changed for Mr Michael David Carpenter on May 12, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||
Registration of charge 105887510001, created on Nov 10, 2022 | 38 pages | MR01 | ||||||
Termination of appointment of John Paul Murphy as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Michael David Carpenter as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Michael Storey as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||
Who are the officers of MURPHY ASSET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Catherine | Secretary | Highgate Road NW5 1TN London Hiview House United Kingdom | 337784290001 | |||||||
| CARPENTER, Michael David | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 300784260002 | |||||
| FLETCHER, Felix George | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 173126990001 | |||||
| GREEN, Antony Michael | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 258483570001 | |||||
| HUNT, Marcus Keith | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 290361590001 | |||||
| LEDWIDGE, Joseph John | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | British | 279481740001 | |||||
| MURPHY, John Patrick | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 273802610001 | |||||
| MURPHY, John Patrick | Secretary | Highgate Road NW5 1TN London Hiview House United Kingdom | 223411610001 | |||||||
| ANDERSON, Peter Stuart | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 119637160001 | |||||
| BURKE, David Anthony | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | Irish | 134436150001 | |||||
| CARMEDY, Michael | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 215558500001 | |||||
| HOLLINGSHEAD, Stephen | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | British | 224799530001 | |||||
| MORIARTY, Kevin Patrick Joseph | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | British | 147706600001 | |||||
| MURPHY, John Paul | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | Irish | 223411580001 | |||||
| MURPHY, John Paul | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | Irish | 223411580001 | |||||
| REILLY, Simon David | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 244008020001 | |||||
| STOREY, Christopher Michael | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 294510830001 |
Who are the persons with significant control of MURPHY ASSET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murphy Asset Services Holdings Limited | Jul 05, 2019 | Highgate Road NW5 1TN London Hiview House England | No | ||||||||||
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Natures of Control
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| Sgn Lessona Limited | Jul 05, 2019 | Station Approach RH6 9HJ Horley St Lawrence House England | No | ||||||||||
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Natures of Control
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| J. Murphy & Sons Limited | Jan 27, 2017 | Highgate Road NW5 1TN London Hiview House United Kingdom | Yes | ||||||||||
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Natures of Control
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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