MURVIC HOLDING LTD
Overview
| Company Name | MURVIC HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13372110 |
| 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 MURVIC HOLDING LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MURVIC HOLDING LTD located?
| Registered Office Address | The Old Vicarage Church Street Askern DN6 0PH Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURVIC HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| GLASGOW PADDOCKS LTD | May 03, 2021 | May 03, 2021 |
What are the latest accounts for MURVIC HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MURVIC HOLDING LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for MURVIC HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA United Kingdom to The Old Vicarage Church Street Askern Doncaster DN6 0PH on Jun 10, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Change of details for Ian Murray as a person with significant control on Nov 18, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Richard Carl Christison as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Richard Carl Christison as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 133721100001, created on Oct 16, 2023 | 4 pages | MR01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Change of details for Mr Richard Carl Christison as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Ian Murray as a person with significant control on Sep 12, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Richard Carl Christison as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Ian Murray as a person with significant control on May 12, 2023 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed glasgow paddocks LTD\certificate issued on 10/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Carl David Hall as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Murray as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Carl David Hall as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MURVIC HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Ian | Director | High Street Askern DN6 0AA Doncaster Askern House South Yorkshire United Kingdom | United Kingdom | English | Director | 283662290001 | ||||
| CHRISTISON, Richard Carl | Director | High Street Askern DN6 0AA Doncaster Askern House South Yorkshire United Kingdom | United Kingdom | British | Director | 118189260002 | ||||
| HALL, Carl David | Director | High Street Askern DN6 0AA Doncaster Askern House South Yorkshire United Kingdom | England | New Zealander | Director | 140064980001 |
Who are the persons with significant control of MURVIC HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ian Murray | May 12, 2023 | High Street Askern DN6 0AA Doncaster Askern House United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Carl Christison | May 03, 2021 | High Street Askern DN6 0AA Doncaster Askern House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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