Company NameMoira Murray Consultancy Ltd
Company StatusActive
Company Number07603870
CategoryPrivate Limited Company
Incorporation Date14 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Jessica Amy Murray
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2011(same day as company formation)
RoleCorporate Hospitality Consultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Gilbert Road
Kennington
London
SE11 4NL
Director NameMiss Sarah Zoe Murray
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2011(same day as company formation)
RoleTheatre Management Consultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Gilbert Road
Kennington
London
SE11 4NL
Director NameMrs Moira Murray
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 3 Holyoak Road
London
SE11 4DU
Secretary NameMiss Sarah Zoe Murray
StatusCurrent
Appointed14 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address40 Gilbert Road
Kennington
London
SE11 4NL

Contact

Websitewww.samurray.net

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

800 at £1Moira Murray
80.00%
Ordinary A
100 at £1Jessica Amy Murray
10.00%
Ordinary C
100 at £1Sarah Zoe Murray
10.00%
Ordinary B

Financials

Year2014
Net Worth£15,600
Cash£13,154
Current Liabilities£17,835

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 April 2023 (1 year ago)
Next Return Due28 April 2024 (1 week from now)

Filing History

16 January 2024Total exemption full accounts made up to 30 April 2023 (9 pages)
27 April 2023Confirmation statement made on 14 April 2023 with updates (5 pages)
26 April 2023Registered office address changed from C/O Raymond Carter & Co 34 Victoria Road Dartmouth Devon TQ6 9SA England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 26 April 2023 (1 page)
25 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
25 April 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
22 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
15 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
16 June 2020Registered office address changed from 14a C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY United Kingdom to C/O Raymond Carter & Co 34 Victoria Road Dartmouth Devon TQ6 9SA on 16 June 2020 (1 page)
27 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
13 November 2019Registered office address changed from Acorn House 33 Churchfield Road Acton London W3 6AY to 14a C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 13 November 2019 (1 page)
18 April 2019Confirmation statement made on 14 April 2019 with updates (6 pages)
14 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
30 April 2018Confirmation statement made on 14 April 2018 with updates (6 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
27 April 2017Confirmation statement made on 14 April 2017 with updates (7 pages)
27 April 2017Confirmation statement made on 14 April 2017 with updates (7 pages)
2 February 2017Director's details changed for Mrs Moira Murray on 11 January 2017 (2 pages)
2 February 2017Director's details changed for Mrs Moira Murray on 11 January 2017 (2 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
(7 pages)
19 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
(7 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
(7 pages)
20 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
(7 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
(7 pages)
16 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
(7 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
18 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
8 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
14 April 2011Incorporation (27 pages)
14 April 2011Incorporation (27 pages)