MURPHY INVESTMENTS (HOLDINGS) LIMITED
Overview
| Company Name | MURPHY INVESTMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11394340 |
| 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 INVESTMENTS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MURPHY INVESTMENTS (HOLDINGS) 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 INVESTMENTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1715 LIMITED | Jun 04, 2018 | Jun 04, 2018 |
What are the latest accounts for MURPHY INVESTMENTS (HOLDINGS) 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 INVESTMENTS (HOLDINGS) 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 INVESTMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Michael David Carpenter as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Cessation of J. Murphy & Sons Limited as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Notification of Murphy Group Investments Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Satisfaction of charge 113943400001 in full | 4 pages | MR04 | ||
Satisfaction of charge 113943400003 in full | 4 pages | MR04 | ||
Satisfaction of charge 113943400002 in full | 4 pages | MR04 | ||
Registration of charge 113943400004, created on Mar 31, 2021 | 62 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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of David Anthony Burke as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MURPHY INVESTMENTS (HOLDINGS) 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 | 248307590001 | |||||||||||
| CARPENTER, Michael David | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 300784260002 | |||||||||
| LEDWIDGE, Joseph John | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | British | 279481740001 | |||||||||
| MURPHY, John Paul | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | Irish | 223411580001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| 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 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of MURPHY INVESTMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murphy Group Investments Limited | Mar 31, 2021 | Highgate Road NW5 1TN London Hiview House United Kingdom | No | ||||||||||
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Natures of Control
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| J. Murphy & Sons Limited | Jun 29, 2018 | Highgate Road NW5 1TN London Hiview House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jun 04, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
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