Active
Company Information for MURPHY GROUP INVESTMENTS LIMITED
HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN,
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Company Registration Number
11123319
Private Limited Company
Active |
Company Name | ||||
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MURPHY GROUP INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN | ||||
Previous Names | ||||
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Company Number | 11123319 | |
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Company ID Number | 11123319 | |
Date formed | 2017-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 19/01/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 18:23:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MURPHY GROUP INVESTMENTS PTY LTD | NSW 2000 | Active | Company formed on the 2014-05-14 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK MURPHY |
||
PETER STUART ANDERSON |
||
DAVID ANTHONY BURKE |
||
JOHN PAUL MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND AND MARINE ENGINEERING LIMITED | Director | 2018-07-23 | CURRENT | 2013-04-22 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
MURPHY INVESTMENTS (MORSON ROAD) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1968-04-24 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-29 | CURRENT | 1960-06-01 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
MURPHY PROJECT GAS 2 LIMITED | Director | 2018-05-29 | CURRENT | 1969-04-28 | Active | |
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED | Director | 2018-05-29 | CURRENT | 1965-10-15 | Active | |
MURPHY PLANT LIMITED | Director | 2018-05-29 | CURRENT | 1970-08-05 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 1965-03-26 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active | |
J. MURPHY & SONS LIMITED | Director | 2018-01-01 | CURRENT | 1951-02-28 | Active | |
LAND AND MARINE ENGINEERING LIMITED | Director | 2018-07-23 | CURRENT | 2013-04-22 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
MURPHY INVESTMENTS (MORSON ROAD) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
MURPHY PROJECT GAS 2 LIMITED | Director | 2018-05-29 | CURRENT | 1969-04-28 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1968-04-24 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-28 | CURRENT | 1960-06-01 | Active | |
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED | Director | 2018-05-28 | CURRENT | 1965-10-15 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 1965-03-26 | Active | |
MURPHY PLANT LIMITED | Director | 2016-11-24 | CURRENT | 1970-08-05 | Active | |
J. MURPHY & SONS LIMITED | Director | 2016-10-03 | CURRENT | 1951-02-28 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
MURPHY INVESTMENTS (MORSON ROAD) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL DAVID CARPENTER | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
CERTNM | Company name changed murphy rail projects LIMITED\certificate issued on 06/10/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111233190002 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BURKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
PSC02 | Notification of J. Murphy & Sons Limited as a person with significant control on 2018-02-16 | |
PSC07 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of John Patrick Murphy as company secretary on 2018-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM02 | Termination of appointment of a G Secretarial Limited on 2018-02-12 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY | |
AP01 | DIRECTOR APPOINTED MR PETER STUART ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 12/02/18 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1647 LIMITED CERTIFICATE ISSUED ON 12/02/18 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MURPHY GROUP INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |