Murex Bennacott Limited

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Murex Bennacott Limited

08496623•Private Limited With Share Capital

C/O Wilder Coe Ltd, 1St Floor, Sackville House, London, EC3M6BL

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Incorporated

19/04/2013

Company Age

13 years

Directors

3

Employees

2

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Murex Bennacott Limited (08496623) is a private limited with share capital incorporated on 19/04/2013 (13 years old) and registered in london, EC3M6BL. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 19/04/2013
EC3M6BL
2 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£349.6K

Net Assets

£1.55M

Cash

£195.1K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
F
fadzlan rosli
director
C
charmaine nga mun chin
director
F
fadzlan rosli
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2024
Legacy
Category:Accounts
Date:26-07-2024
Legacy
Category:Other
Date:26-07-2024
Legacy
Category:Other
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2020
Legacy
Category:Accounts
Date:31-07-2020
Legacy
Category:Other
Date:31-07-2020
Legacy
Category:Other
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Resolution
Category:Resolution
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2013
Incorporation Company
Category:Incorporation
Date:19-04-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Wilder Coe Ltd, 1St Floor, Sackville House, London, Ec3M 6Bl, EC3M6BLRegistered

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Contact

C/O Wilder Coe Ltd, 1St Floor, Sackville House, London, EC3M6BL