Founded in 2008, Gordon Murray Heritage, classified under reg no. 06669728 is an active company. Currently registered at Broadford Park GU4 8EP, Guildford the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 9th Nov 2018 Gordon Murray Heritage Limited is no longer carrying the name Gordon Murray Prototyping.
The firm has 2 directors, namely Phillip L., Simon L.. Of them, Simon L. has been with the company the longest, being appointed on 21 January 2019 and Phillip L. has been with the company for the least time - from 12 May 2023. As of 27 April 2024, there was 1 ex director - Ian M.. There were no ex secretaries.
| Office Address | Broadford Park |
| Office Address2 | Broadford Park Business Centre |
| Town | Guildford |
| Post code | GU4 8EP |
| Country of origin | United Kingdom |
| Registration Number | 06669728 |
| Date of Incorporation | Mon, 11th Aug 2008 |
| Industry | Non-trading company |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 May 2023
Position: Director
Appointed: 21 January 2019
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Gordon Murray Group Limited from Guildford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ian M. This PSC owns 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 |
| 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% shares |
| Gordon Murray Prototyping | November 9, 2018 |
| Gordon Murray Design Prototyping | October 13, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Description Share Type | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from Fri, 31st Mar 2023 to Mon, 31st Jul 2023 filed on: 7th, November 2023 |
accounts | Free Download (1 page) |
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