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MURPHY BIDCO LIMITED

MURPHY BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMURPHY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12705414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURPHY BIDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MURPHY BIDCO LIMITED located?

    Registered Office Address
    38-42 Brunswick Street West
    BN3 1EL Hove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MURPHY BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 931 LIMITEDJun 30, 2020Jun 30, 2020

    What are the latest accounts for MURPHY BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MURPHY BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for MURPHY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		10 pagesAA

    Appointment of Ms Fiona Jayne Page as a secretary on Aug 31, 2023

    		2 pagesAP03

    Appointment of Ms Fiona Jayne Page as a director on Aug 31, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		10 pagesAA

    Termination of appointment of Ian Collins as a director on Apr 30, 2023

    		1 pagesTM01

    Appointment of Mr David Jones-Owen as a director on Mar 20, 2023

    		2 pagesAP01

    Termination of appointment of Adam Peter Carswell as a director on Mar 20, 2023

    		1 pagesTM01

    Appointment of Mr Ian Collins as a director on Aug 30, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Bernard Okae Yeboah as a director on Jun 23, 2022

    		1 pagesTM01

    Accounts for a small company made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    		4 pagesCS01

    Change of details for Dmwsl 930 Limited as a person with significant control on Oct 27, 2020

    		2 pagesPSC05

    Current accounting period extended from Jun 30, 2021 to Aug 31, 2021

    		1 pagesAA01

    Termination of appointment of Bernard Julien Coady as a director on Nov 20, 2020

    		1 pagesTM01

    Termination of appointment of Simon James Edward Roddis as a director on Nov 20, 2020

    		1 pagesTM01

    Termination of appointment of Sam William Mckelvey as a director on Nov 20, 2020

    		1 pagesTM01

    Appointment of Mr Bernard Okae Yeboah as a director on Nov 20, 2020

    		2 pagesAP01

    Appointment of Mr Adam Peter Carswell as a director on Nov 20, 2020

    		2 pagesAP01

    Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU England to 38-42 Brunswick Street West Hove BN3 1EL on Nov 26, 2020

    		1 pagesAD01

    Registration of charge 127054140001, created on Nov 06, 2020

    		50 pagesMR01

    Appointment of Mr Bernard Julien Coady as a director on Oct 26, 2020

    		2 pagesAP01

    Certificate of change of name

    Company name changed dmwsl 931 LIMITED\certificate issued on 27/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2020

    		RES15
    View All Filings

    Who are the officers of MURPHY BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Fiona Jayne
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Secretary
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		313398000001
    JONES-OWEN, David
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Director
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		EnglandBritishDirector225330150001
    PAGE, Fiona Jayne
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Director
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		EnglandBritishDirector92642020002
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    BARRON, Paul Thomas
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		EnglandBritishSolicitor265929280001
    CARSWELL, Adam Peter
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Director
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		EnglandBritishDirector244298770001
    COADY, Bernard Julien
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Director
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		EnglandBritishManaging Director (Investment Manager)233917910001
    COLLINS, Ian
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Director
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		EnglandBritishDirector257831290001
    MCKELVEY, Sam William
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Director
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		EnglandNew ZealanderInvestment Manager275804180001
    RODDIS, Simon James Edward
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Director
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		United KingdomBritishPrivate Equity187272090001
    YEBOAH, Bernard Okae
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Director
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		EnglandBritishDirector256607450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURPHY BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		Oct 26, 2020
    Brunswick Street West
    BN3 1EL Hove
    38-42
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12706738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dm Company Services (London) Limited
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Jun 30, 2020
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02535994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MURPHY BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 06, 2020
    Delivered On Nov 11, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited as Security Trustee
    Transactions
    • Nov 11, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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