MURDOCH HOLDINGS LIMITED
Overview
| Company Name | MURDOCH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11584543 |
| 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 MURDOCH HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MURDOCH HOLDINGS LIMITED located?
| Registered Office Address | 11 Forde Park TQ12 1DB Newton Abbot Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURDOCH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MURDOCH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for MURDOCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Change of details for Mrs Helen Marie Murdoch as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Helen Marie Murdoch on May 22, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Registered office address changed from 5 & 7 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB United Kingdom to 11 Forde Park Newton Abbot Devon TQ12 1DB on Jul 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Marie Murdoch on Jan 22, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Helen Marie Murdoch as a person with significant control on Jan 22, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Helen Marie Murdoch as a person with significant control on May 17, 2019 | 2 pages | PSC04 | ||
Cessation of Jamie David Murdoch as a person with significant control on May 14, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on May 17, 2019 with updates | 5 pages | CS01 | ||
Cessation of Fd Secretarial Ltd as a person with significant control on May 14, 2019 | 1 pages | PSC07 | ||
Notification of Jamie David Murdoch as a person with significant control on May 14, 2019 | 2 pages | PSC01 | ||
Notification of Helen Marie Murdoch as a person with significant control on May 14, 2019 | 2 pages | PSC01 | ||
Who are the officers of MURDOCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Helen Marie | Director | King Street DT4 7BJ Weymouth 7 Dorset United Kingdom | England | British | 258577770002 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of MURDOCH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jamie David Murdoch | May 14, 2019 | Pellew Arcade Teign Street TQ14 8EB Teignmouth 5 & 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Marie Murdoch | May 14, 2019 | DT4 7BJ Weymouth 7 King Street Dorset United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fd Secretarial Ltd | Sep 24, 2018 | 2 Woodberry Grove Finchley Woodberry House United Kingdom | 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