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MURPHY INVESTMENTS (M62) LIMITED

MURPHY INVESTMENTS (M62) LIMITED

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

    • Overview

    Company NameMURPHY INVESTMENTS (M62) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15336678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MURPHY INVESTMENTS (M62) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MURPHY INVESTMENTS (M62) LIMITED located?

    Registered Office Address
    Hiview House
    Highgate Road
    NW5 1TN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURPHY INVESTMENTS (M62) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MURPHY INVESTMENTS (M62) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MURPHY INVESTMENTS (M62) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Michael David Carpenter as a director on Feb 06, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2023

    Statement of capital on Dec 08, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MURPHY INVESTMENTS (M62) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		316852650001
    CARPENTER, Michael David
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		EnglandBritish300784260002
    LEDWIDGE, Joseph John
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		United KingdomBritish279481740001
    MURPHY, John Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		United KingdomIrish223411580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURPHY INVESTMENTS (M62) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murphy Group Investments Limited
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		Dec 08, 2023
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11123319
    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

    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