MURPHY GROUP INVESTMENTS LIMITED
Overview
| Company Name | MURPHY GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11123319 |
| 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 GROUP INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MURPHY GROUP INVESTMENTS LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURPHY GROUP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURPHY RAIL PROJECTS LIMITED | Feb 12, 2018 | Feb 12, 2018 |
| AGHOCO 1647 LIMITED | Dec 22, 2017 | Dec 22, 2017 |
What are the latest accounts for MURPHY GROUP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MURPHY GROUP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MURPHY GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Michael David Carpenter as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed murphy rail projects LIMITED\certificate issued on 06/10/21 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registration of charge 111233190001, created on Mar 31, 2021 | 22 pages | MR01 | ||||||||||
Registration of charge 111233190002, created on Mar 31, 2021 | 22 pages | MR01 | ||||||||||
Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Anthony Burke as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Stuart Anderson as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MURPHY GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John Patrick | Secretary | Highgate Road NW5 1TN London Hiview House United Kingdom | 243258390001 | |||||||||||
| CARPENTER, Michael David | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | Managing Director | 300784260002 | ||||||||
| LEDWIDGE, Joseph John | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | British | Chief Financial Officer | 279481740001 | ||||||||
| MURPHY, John Paul | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | Irish | Ceo | 223411580001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| ANDERSON, Peter Stuart | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | Chief Operating Officer | 119637160001 | ||||||||
| BURKE, David Anthony | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | Irish | Cfo | 134436150001 | ||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of MURPHY GROUP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. Murphy & Sons Limited | Feb 16, 2018 | Highgate Road NW5 1TN London Hiview House England | No | ||||||||||
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Natures of Control
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| Inhoco Formations Limited | Dec 22, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate 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