Murryhill Holdings Limited

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Murryhill Holdings Limited

02013004Private Limited With Share Capital

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
Incorporated

22/04/1986

Company Age

40 years

Directors

3

Employees

389

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Murryhill Holdings Limited (02013004) is a private limited with share capital incorporated on 22/04/1986 (40 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 22/04/1986
UB82FX
389 employees

Financial Overview

Total Assets

£101.92M

Liabilities

£87.11M

Net Assets

£14.81M

Turnover

£38.81M

Cash

£2.18M

Key Metrics

389

Employees

3

Directors

1

Shareholders

Board of Directors

2
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Resolution
Category:Resolution
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:27-08-2009
Resolution
Category:Resolution
Date:23-07-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:07-09-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Address
Date:19-06-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-11-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:27-11-2002

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Ub8 2Fx, UB82FXRegistered

Contact

02088135700
pgaetc.com
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX