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Home > England & Wales Companies > MURRAY CARDS (INTERNATIONAL) LIMITED
Company Information for

MURRAY CARDS (INTERNATIONAL) LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
01277989
Private Limited Company
Liquidation

Company Overview

About Murray Cards (international) Ltd
MURRAY CARDS (INTERNATIONAL) LIMITED was founded on 1976-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Murray Cards (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MURRAY CARDS (INTERNATIONAL) LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1B
 
Filing Information
Company Number 01277989
Company ID Number 01277989
Date formed 1976-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 18:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURRAY CARDS (INTERNATIONAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name MURRAY CARDS (INTERNATIONAL) LIMITED
The following companies were found which have the same name as MURRAY CARDS (INTERNATIONAL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MURRAY CARDS (INTERNATIONAL) LIMITED Unknown

Company Officers of MURRAY CARDS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
IRENE IRMA MURRAY
Company Secretary 1992-05-04
MARTIN ALAN MURRAY
Director 2014-04-29
MELISSA HILARY PAGE
Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GRAHAM MURRAY
Director 1992-05-04 2013-05-07
IRENE IRMA MURRAY
Director 1992-05-04 2013-05-07
MARTIN ALAN MURRAY
Director 1992-05-04 2013-05-07
TERRY JOHN SMITH
Director 1992-05-04 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALAN MURRAY CARTOPHILIC SOCIETY OF GREAT BRITAIN LIMITED(THE) Director 1991-05-14 CURRENT 1942-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-29
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2019-09-16600Appointment of a voluntary liquidator
2019-09-16LIQ01Voluntary liquidation declaration of solvency
2019-09-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-30
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN MURRAY
2019-02-28TM02Termination of appointment of Irene Irma Murray on 2017-09-30
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-15CH01Director's details changed for Ms Melissa Hilary Page on 2018-05-04
2018-05-15PSC04Change of details for Ms Melissa Hilary Page as a person with significant control on 2018-05-04
2018-03-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 6500
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-11CH01Director's details changed for Ms Melissa Hilary Page on 2017-04-11
2016-12-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 6500
2016-05-11AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 6500
2015-05-11AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 6500
2014-05-12AR0104/05/14 ANNUAL RETURN FULL LIST
2014-04-29AP01DIRECTOR APPOINTED MR MARTIN ALAN MURRAY
2013-05-15AR0104/05/13 ANNUAL RETURN FULL LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MURRAY
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY
2013-03-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-09AP01DIRECTOR APPOINTED MS MELISSA HILARY PAGE
2011-05-13AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-11AR0104/05/11 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2010-05-14AR0104/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN MURRAY / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE IRMA MURRAY / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM MURRAY / 01/10/2009
2010-03-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR TERRY SMITH
2008-06-10363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-10363sRETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-25363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-25363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-03363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-05-13363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-02363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-29363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-05-18363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/01
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-20363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1998-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/98
1998-06-17363sRETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-06363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-15363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-09363sRETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1994-05-19363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-26363aRETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
1993-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-05-07363sRETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-10-29ELRESS252 DISP LAYING ACC 24/10/91
1991-10-29ELRESS386 DISP APP AUDS 24/10/91
1991-06-05363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-11363aRETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to MURRAY CARDS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURRAY CARDS (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURRAY CARDS (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURRAY CARDS (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of MURRAY CARDS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURRAY CARDS (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of MURRAY CARDS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURRAY CARDS (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as MURRAY CARDS (INTERNATIONAL) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where MURRAY CARDS (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURRAY CARDS (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURRAY CARDS (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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