MURPHY ASSET SERVICES HOLDINGS LIMITED
Overview
| Company Name | MURPHY ASSET SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12004514 |
| 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 HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is MURPHY ASSET SERVICES 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 ASSET SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1838 LIMITED | May 20, 2019 | May 20, 2019 |
What are the latest accounts for MURPHY ASSET SERVICES 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 ASSET SERVICES 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 ASSET SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 updates | 4 pages | CS01 | ||
Cessation of Murphy Investments (Holdings) 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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
Who are the officers of MURPHY ASSET SERVICES 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 | 260008760001 | |||||||||||
| 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 | 105579880003 | |||||||||
| MORIARTY, Kevin Patrick Joseph | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | British | 259999670001 | |||||||||
| 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 ASSET SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murphy Group Investments Limited | Mar 31, 2021 | Highgate Road NW5 1TN London Hiview House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Murphy Investments (Holdings) Limited | Jun 28, 2019 | Highgate Road NW5 1TN London Hiview House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | May 20, 2019 | 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