Murphy Group Investments Limited

Company Name	Murphy Group Investments Limited
Company Status	Active
Company Number	11123319
Category	Private Limited Company
Incorporation Date	22 December 2017(6 years, 4 months ago)
Previous Names	Aghoco 1647 Limited and Murphy Rail Projects Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	12 February 2018(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	John Patrick Murphy
Status	Current
Appointed	12 February 2018(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
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	01 February 2021(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
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	06 February 2024(6 years, 1 month after company formation)
Appointment Duration	2 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
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	12 February 2018(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	22 December 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 December 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

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, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

31 March 2021	Delivered on: 6 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
31 March 2021	Delivered on: 6 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

9 February 2021	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of David Anthony Burke as a director on 23 September 2020 (1 page)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 January 2020	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 March 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
16 February 2018	Cessation of Inhoco Formations Limited as a person with significant control on 16 February 2018 (1 page)
16 February 2018	Appointment of John Patrick Murphy as a secretary on 12 February 2018 (2 pages)
16 February 2018	Notification of J. Murphy & Sons Limited as a person with significant control on 16 February 2018 (2 pages)
15 February 2018	Termination of appointment of Inhoco Formations Limited as a director on 12 February 2018 (1 page)
15 February 2018	Appointment of Mr John Paul Murphy as a director on 12 February 2018 (2 pages)
15 February 2018	Termination of appointment of Roger Hart as a director on 12 February 2018 (1 page)
15 February 2018	Termination of appointment of a G Secretarial Limited as a director on 12 February 2018 (1 page)
15 February 2018	Appointment of Mr Peter Stuart Anderson as a director on 12 February 2018 (2 pages)
15 February 2018	Appointment of Mr David Anthony Burke as a director on 12 February 2018 (2 pages)
15 February 2018	Termination of appointment of a G Secretarial Limited as a secretary on 12 February 2018 (1 page)
15 February 2018	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hiview House Highgate Road London NW5 1TN on 15 February 2018 (1 page)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12 (3 pages)
22 December 2017	Incorporation Statement of capital on 2017-12-22 GBP 1 (24 pages)
22 December 2017	Incorporation Statement of capital on 2017-12-22 GBP 1 (24 pages)

Murphy Group Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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