MURPHY MIDCO LIMITED
Overview
| Company Name | MURPHY MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12706738 |
| 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 MIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MURPHY MIDCO LIMITED located?
| Registered Office Address | 38-42 Brunswick Street West BN3 1EL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURPHY MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 930 LIMITED | Jun 30, 2020 | Jun 30, 2020 |
What are the latest accounts for MURPHY MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MURPHY MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for MURPHY MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on Feb 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Jones-Owen as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Registration of charge 127067380002, created on Jan 16, 2026 | 57 pages | MR01 | ||
Appointment of Mr Gavin William Black as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fiona Jayne Page as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Fiona Jayne Page as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Alexander William Peacock as a secretary on Nov 30, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 9 pages | AA | ||
Appointment of Ms Fiona Jayne Page as a secretary on Aug 31, 2023 | 2 pages | AP03 | ||
Appointment of Ms Fiona Jayne Page as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 9 pages | AA | ||
Termination of appointment of Ian Collins as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Jones-Owen as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Peter Carswell as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Collins as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bernard Okae Yeboah as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||
Change of details for Dmwsl 929 Limited as a person with significant control on Oct 27, 2020 | 2 pages | PSC05 | ||
Current accounting period extended from Jun 30, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||
Who are the officers of MURPHY MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Timothy Alexander William | Secretary | Brunswick Street West BN3 1EL Hove 38-42 England | 343430680001 | |||||||||||
| BLACK, Gavin William | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 343431710001 | |||||||||
| ROBERT-MURPHY, Olivier Pierre Marie Jean | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 134159130001 | |||||||||
| PAGE, Fiona Jayne | Secretary | Brunswick Street West BN3 1EL Hove 38-42 England | 313397890001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom |
| 87647850001 | ||||||||||
| BARRON, Paul Thomas | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom | England | British | 265929280001 | |||||||||
| CARSWELL, Adam Peter | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 244298770001 | |||||||||
| COADY, Bernard Julien | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 233917910001 | |||||||||
| COLLINS, Ian | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 257831290001 | |||||||||
| JONES-OWEN, David | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 225330150001 | |||||||||
| MCKELVEY, Sam William | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | New Zealander | 275804180001 | |||||||||
| PAGE, Fiona Jayne | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 92642020002 | |||||||||
| RODDIS, Simon James Edward | Director | Brunswick Street West BN3 1EL Hove 38-42 England | United Kingdom | British | 187272090001 | |||||||||
| YEBOAH, Bernard Okae | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 256607450001 |
Who are the persons with significant control of MURPHY MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murphy Debtco Limited | Oct 26, 2020 | Brunswick Street West BN3 1EL Hove 38-42 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dm Company Services (London) Limited | Jun 30, 2020 | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower 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