MURA NORTH AMERICA LIMITED
Overview
| Company Name | MURA NORTH AMERICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13446717 |
| 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 MURA NORTH AMERICA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MURA NORTH AMERICA LIMITED located?
| Registered Office Address | Level 4 Ldn:W 3 Noble Street EC2V 7EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURA NORTH AMERICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MURA NORTH AMERICA LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for MURA NORTH AMERICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Matthew Power as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sherry Dino as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Dr Dianna Leighton Kyles as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Kim Elizabeth Sides as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mura Technology Limited as a person with significant control on May 22, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 141-145 Curtain Road, 3rd Floor London EC2A 3BX United Kingdom to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on May 22, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2023
| 3 pages | SH01 | ||||||||||
Appointment of External Officer Limited as a secretary on Mar 24, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephen William Mahon as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kim Elizabeth Sides as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sherry Dino as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of MURA NORTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 | ||||||||||
| KYLES, Dianna Leighton, Dr | Director | 3 Noble Street EC2V 7EE London Level 4 Ldn:W United Kingdom | England | British | Solicitor | 317403620001 | ||||||||
| POWER, Matthew | Director | 3 Noble Street EC2V 7EE London Level 4 Ldn:W United Kingdom | England | Irish | Finance Director | 324076020001 | ||||||||
| DINO, Sherry | Director | 3 Noble Street EC2V 7EE London Level 4 Ldn:W United Kingdom | England | British | Finance Director | 307196000001 | ||||||||
| MAHON, Stephen William, Dr | Director | EC2A 3BX London 141-145 Curtain Road, 3rd Floor | United Kingdom | British | Business Executive | 221284760001 | ||||||||
| SIDES, Kim Elizabeth | Director | 3 Noble Street EC2V 7EE London Level 4 Ldn:W United Kingdom | England | Australian | Solicitor | 307196510001 |
Who are the persons with significant control of MURA NORTH AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mura Technology Limited | Jun 09, 2021 | 3 Noble Street EC2V 7EE London Level 4 Ldn:W United Kingdom | No | ||||||||||
| |||||||||||||
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