Smithfield Murray Holdings Limited
Company Profile
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MicroSmithfield Murray Holdings Limited
04774247•Private Limited With Share Capital
C/O Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite, Pontefract, WF93NR
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Incorporated
22/05/2003
Company Age
22 years
Directors
6
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Smithfield Murray Holdings Limited (04774247) is a private limited with share capital incorporated on 22/05/2003 (22 years old) and registered in pontefract, WF93NR. The company operates under SIC code 70100 - activities of head offices.
Smithfield murray holdings limited is a company based out of regency house 45-51 chorley new road, bolton, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/05/2003
WF93NR
4 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£150.0K
Net Assets
£980.8K
Cash
£0
Key Metrics
4
Employees
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:24-03-2023
Resolution
Category:Resolution
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Termination Secretary Company With Name
Category:Officers
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Resolution
Category:Resolution
Date:17-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:19-02-2008
Legacy
Category:Capital
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Annual Return
Date:06-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:08-03-2005
Legacy
Category:Capital
Date:08-03-2005
Legacy
Category:Officers
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Address
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Accounts
Date:16-03-2004
Resolution
Category:Resolution
Date:26-02-2004
Legacy
Category:Capital
Date:26-02-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Fourth Floor Unit 5B, The Parklands, Lostock, Bolton, Lancashire, BL64SD
C/O Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite, Pontefract, Yorkshire Wf9 3Nr, WF93NRRegistered
Related Companies
10
Contact
441618768111smithfieldmurray.com
C/O Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite, Pontefract, WF93NR