| Company Name | Murphy Golborne Limited |
|---|---|
| Company Status | Active |
| Company Number | 13499294 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2021(2 years, 9 months ago) |
| Previous Name | Aghoco 2074 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joseph John Ledwidge |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2021(1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| 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 | 14 July 2021(1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Hiview House Highgate Road London NW5 1TN |
| Secretary Name | John Patrick Murphy |
|---|---|
| Status | Current |
| Appointed | 14 July 2021(1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| 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(2 years, 7 months 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 | 07 July 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Kevin Patrick Joseph Moriarty |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2021(1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 March 2022) |
| Role | Group Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hiview House Highgate Road London NW5 1TN |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2021(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2021(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 | 07 July 2021(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, 2 weeks from now) |
| Accounts Category | Small |
| 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) |
Filing History
| 15 February 2024 | Appointment of Mr Michael David Carpenter as a director on 6 February 2024 (2 pages) |
|---|---|
| 9 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 12 May 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
| 6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 2 September 2022 | Confirmation statement made on 14 January 2022 with updates (4 pages) |
| 31 August 2022 | Change of details for Murphy Rail Projects Limited as a person with significant control on 6 October 2021 (2 pages) |
| 5 April 2022 | Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2022 (1 page) |
| 30 July 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 23 July 2021 (1 page) |
| 30 July 2021 | Notification of Murphy Rail Projects Limited as a person with significant control on 23 July 2021 (2 pages) |
| 26 July 2021 | Appointment of John Patrick Murphy as a secretary on 14 July 2021 (2 pages) |
| 24 July 2021 | Appointment of Mr John Paul Murphy as a director on 14 July 2021 (2 pages) |
| 24 July 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hiview House Highgate Road London NW5 1TN on 24 July 2021 (1 page) |
| 24 July 2021 | Appointment of Kevin Patrick Joseph Moriarty as a director on 14 July 2021 (2 pages) |
| 24 July 2021 | Termination of appointment of Inhoco Formations Limited as a director on 14 July 2021 (1 page) |
| 24 July 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 14 July 2021 (1 page) |
| 24 July 2021 | Termination of appointment of a G Secretarial Limited as a director on 14 July 2021 (1 page) |
| 24 July 2021 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 24 July 2021 | Termination of appointment of Roger Hart as a director on 14 July 2021 (1 page) |
| 24 July 2021 | Appointment of Mr Joseph John Ledwidge as a director on 14 July 2021 (2 pages) |
| 14 July 2021 | Resolutions
|
| 7 July 2021 | Incorporation Statement of capital on 2021-07-07
|