Murphy Asset Services Limited

Company Name	Murphy Asset Services Limited
Company Status	Active
Company Number	10588751
Category	Private Limited Company
Incorporation Date	27 January 2017(7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Secretary Name	Mr John Patrick Murphy
Status	Current
Appointed	27 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	10 September 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Marcus Keith Hunt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Michael David Carpenter
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Antony Michael Green
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Stephen Hollingshead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Michael Carmedy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Kevin Patrick Joseph Moriarty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Simon David Reilly
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Christopher Michael Storey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(5 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

10 November 2022	Delivered on: 21 November 2022 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 August 2023	Termination of appointment of Simon David Reilly as a director on 31 July 2023 (1 page)
14 August 2023	Appointment of Mr Antony Michael Green as a director on 31 July 2023 (2 pages)
22 June 2023	Group of companies' accounts made up to 31 December 2022 (26 pages)
20 May 2023	Statement of capital following an allotment of shares on 21 December 2022 GBP 820 (3 pages)
17 May 2023	Director's details changed for Mr Michael David Carpenter on 12 May 2023 (2 pages)
29 March 2023	Statement of capital following an allotment of shares on 21 December 2021 GBP 700 (3 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
21 November 2022	Registration of charge 105887510001, created on 10 November 2022 (38 pages)
4 October 2022	Appointment of Mr Joseph John Ledwidge as a director on 29 September 2022 (2 pages)
4 October 2022	Appointment of Mr Michael David Carpenter as a director on 29 September 2022 (2 pages)
4 October 2022	Termination of appointment of John Paul Murphy as a director on 29 September 2022 (1 page)
4 October 2022	Termination of appointment of Christopher Michael Storey as a director on 29 September 2022 (1 page)
1 September 2022	Group of companies' accounts made up to 31 December 2021 (23 pages)
13 May 2022	Appointment of Mr Marcus Keith Hunt as a director on 11 May 2022 (2 pages)
13 May 2022	Termination of appointment of Michael Carmedy as a director on 11 May 2022 (1 page)
7 March 2022	Appointment of Mr Christopher Michael Storey as a director on 1 February 2022 (2 pages)
7 March 2022	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 1 February 2022 (1 page)
13 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
24 August 2021	Group of companies' accounts made up to 31 December 2020 (23 pages)
21 July 2021	Statement of capital following an allotment of shares on 12 May 2020 GBP 500 (3 pages)
17 May 2021	Group of companies' accounts made up to 31 December 2019 (22 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 September 2020	Appointment of Mr John Paul Murphy as a director on 10 September 2020 (2 pages)
10 September 2020	Termination of appointment of David Anthony Burke as a director on 10 September 2020 (1 page)
10 February 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2019	Change of share class name or designation (2 pages)
15 July 2019	Notification of Sgn Lessona Limited as a person with significant control on 5 July 2019 (2 pages)
15 July 2019	Cessation of J. Murphy & Sons Limited as a person with significant control on 5 July 2019 (1 page)
10 July 2019	Notification of Murphy Asset Services Holdings Limited as a person with significant control on 5 July 2019 (2 pages)
10 July 2019	Change of details for J. Murphy & Sons Limited as a person with significant control on 5 July 2019 (2 pages)
10 July 2019	Statement of capital following an allotment of shares on 5 July 2019 GBP 100 (3 pages)
10 July 2019	Statement of capital following an allotment of shares on 5 July 2019 GBP 300 (3 pages)
5 July 2019	Appointment of Mr Kevin Patrick Joseph Moriarty as a director on 5 July 2019 (2 pages)
5 July 2019	Appointment of Mr Michael Carmedy as a director on 5 July 2019 (2 pages)
5 July 2019	Termination of appointment of John Paul Murphy as a director on 5 July 2019 (1 page)
5 July 2019	Termination of appointment of Peter Stuart Anderson as a director on 5 July 2019 (1 page)
5 July 2019	Appointment of Mr Simon David Reilly as a director on 5 July 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 July 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
5 March 2018	Appointment of Mr Peter Stuart Anderson as a director on 5 March 2018 (2 pages)
1 March 2018	Termination of appointment of Stephen Hollingshead as a director on 1 March 2018 (1 page)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
27 January 2017	Incorporation Statement of capital on 2017-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
27 January 2017	Incorporation Statement of capital on 2017-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Murphy Asset Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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