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Murray Holdings Limited SURREY

Murray Holdings started in year 2003 as Private Limited Company with registration number 04919827. The Murray Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Surrey at Holborn House. Postal code: GU22 9LB.

At the moment there are 4 directors in the the company, namely Geoffrey H., Tristan M. and Peter M. and others. In addition one secretary - Geoffrey H. - is with the firm. Currenlty, the company lists one former director, whose name is David P. and who left the the company on 1 June 2012. In addition, there is one former secretary - David P. who worked with the the company until 1 June 2012.

Murray Holdings Limited Address / Contact

Office Address Holborn House
Office Address2 Old Woking
Town Surrey
Post code GU22 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04919827
Date of Incorporation Thu, 2nd Oct 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Geoffrey H.

Position: Director

Appointed: 06 April 2014

Geoffrey H.

Position: Secretary

Appointed: 01 June 2012

Tristan M.

Position: Director

Appointed: 17 March 2011

Peter M.

Position: Director

Appointed: 02 October 2003

Carol M.

Position: Director

Appointed: 02 October 2003

David P.

Position: Director

Appointed: 02 October 2003

Resigned: 01 June 2012

David P.

Position: Secretary

Appointed: 02 October 2003

Resigned: 01 June 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Peter M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Tristan M. This PSC owns 25-50% shares.

Peter M.

Notified on 26 October 2016
Nature of control: 25-50% shares

Tristan M.

Notified on 26 October 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers
Accounts for a small company made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (14 pages)

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