Murphy Investments (Holdings) Limited

Company Name	Murphy Investments (Holdings) Limited
Company Status	Active
Company Number	11394340
Category	Private Limited Company
Incorporation Date	4 June 2018(5 years, 10 months ago)
Previous Name	Aghoco 1715 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	26 June 2018(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	John Patrick Murphy
Status	Current
Appointed	26 June 2018(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 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(2 years, 8 months 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(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
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	04 June 2018(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	26 June 2018(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 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	26 June 2018(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 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	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 2018(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	04 June 2018(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	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 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 (As Security Agent) Classification: A registered charge Outstanding
6 November 2018	Delivered on: 7 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 August 2018	Delivered on: 28 August 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
2 August 2018	Delivered on: 7 August 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

15 February 2024	Appointment of Mr Michael David Carpenter as a director on 6 February 2024 (2 pages)
2 February 2024	Notification of Murphy Group Investments Limited as a person with significant control on 31 March 2021 (2 pages)
2 February 2024	Cessation of J. Murphy & Sons Limited as a person with significant control on 31 March 2021 (1 page)
2 February 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
22 June 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
1 September 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 August 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
23 April 2021	Satisfaction of charge 113943400003 in full (4 pages)
23 April 2021	Satisfaction of charge 113943400002 in full (4 pages)
23 April 2021	Satisfaction of charge 113943400001 in full (4 pages)
6 April 2021	Registration of charge 113943400004, created on 31 March 2021 (62 pages)
11 February 2021	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 (2 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 September 2020	Termination of appointment of David Anthony Burke as a director on 23 September 2020 (1 page)
9 January 2020	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 (1 page)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (16 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
7 November 2018	Registration of charge 113943400003, created on 6 November 2018 (11 pages)
28 August 2018	Registration of charge 113943400002, created on 20 August 2018 (30 pages)
20 August 2018	Second filing of a statement of capital following an allotment of shares on 13 July 2018 GBP 2 (7 pages)
7 August 2018	Registration of charge 113943400001, created on 2 August 2018 (61 pages)
19 July 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018 (4 pages)
12 July 2018	Cessation of Inhoco Formations Limited as a person with significant control on 29 June 2018 (1 page)
12 July 2018	Notification of J. Murphy & Sons Limited as a person with significant control on 29 June 2018 (2 pages)
11 July 2018	Appointment of John Patrick Murphy as a secretary on 26 June 2018 (2 pages)
5 July 2018	Termination of appointment of a G Secretarial Limited as a secretary on 26 June 2018 (1 page)
5 July 2018	Appointment of Mr John Paul Murphy as a director on 26 June 2018 (2 pages)
5 July 2018	Termination of appointment of Inhoco Formations Limited as a director on 26 June 2018 (1 page)
5 July 2018	Appointment of Mr David Anthony Burke as a director on 26 June 2018 (2 pages)
5 July 2018	Termination of appointment of Roger Hart as a director on 26 June 2018 (1 page)
5 July 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
5 July 2018	Appointment of Mr Peter Stuart Anderson as a director on 26 June 2018 (2 pages)
5 July 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 5 July 2018 (1 page)
5 July 2018	Termination of appointment of a G Secretarial Limited as a director on 26 June 2018 (1 page)
26 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 (3 pages)
4 June 2018	Incorporation Statement of capital on 2018-06-04 GBP 1 (25 pages)

Murphy Investments (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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