Gordon Murray Automotive Limited GUILDFORD


Founded in 2008, Gordon Murray Automotive, classified under reg no. 06666769 is an active company. Currently registered at Wharfside GU4 8EP, Guildford the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 13th October 2015 Gordon Murray Automotive Limited is no longer carrying the name Gordon Murray Design Automotive.

The company has 4 directors, namely Phillip L., Carl-Peter F. and Jonathan F. and others. Of them, Ian M. has been with the company the longest, being appointed on 7 August 2008 and Phillip L. has been with the company for the least time - from 16 March 2023. As of 8 May 2024, there were 2 ex directors - John M., Meyrick C. and others listed below. There were no ex secretaries.

Gordon Murray Automotive Limited Address / Contact

Office Address Wharfside
Office Address2 Broadford Park Broadford Park Bus Centre,
Town Guildford
Post code GU4 8EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06666769
Date of Incorporation Thu, 7th Aug 2008
Industry Manufacture of motor vehicles
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Phillip L.

Position: Director

Appointed: 16 March 2023

Carl-Peter F.

Position: Director

Appointed: 21 January 2019

Jonathan F.

Position: Director

Appointed: 21 January 2019

Ian M.

Position: Director

Appointed: 07 August 2008

John M.

Position: Director

Appointed: 01 April 2021

Resigned: 12 June 2023

Meyrick C.

Position: Director

Appointed: 21 January 2019

Resigned: 02 November 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Gordon Murray Group Limited from Shalford, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gordon Murray Design Limited that entered Leatherhead, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Gordon Murray Group Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Gordon Murray Group Limited

Wharfside Wharfside, Broadford Park, Shalford, Surrey, GU4 8EP, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11569951
Notified on 21 June 2019
Nature of control: 75,01-100% shares

Gordon Murray Design Limited

Ashcombe House 5 The Crescent, Leatherhead, KT22 8DY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06116476
Notified on 21 February 2019
Ceased on 21 June 2019
Nature of control: 75,01-100% shares

Gordon Murray Group Limited

Wharfside Broadford Park, Shalford, Guildford, GU4 8EP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11569951
Notified on 5 November 2018
Ceased on 21 February 2019
Nature of control: 75,01-100% shares

Ian M.

Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control: 75,01-100% voting rights

Company previous names

Gordon Murray Design Automotive October 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth111 
Balance Sheet
Net Assets Liabilities  11
Net Assets Liabilities Including Pension Asset Liability111 
Reserves/Capital
Shareholder Funds111 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111
Share Capital Allotted Called Up Paid111 

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period extended from Friday 31st March 2023 to Monday 31st July 2023
filed on: 7th, November 2023
Free Download (1 page)

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