Murban Holdings Limited in Maidstone KENT

Murban Holdings Limited KENT

Founded in 1995, Murban Holdings, classified under reg no. 03009828 is an active company. Currently registered at 31-33 Albion Place ME14 5DZ, Kent the company has been in the business for twenty nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 3rd May 2023 Murban Holdings Limited is no longer carrying the name St Augustines Estates (kensington).

Currently there are 2 directors in the the company, namely Michelle P. and David P.. In addition one secretary - Sian D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Murban Holdings Limited Address / Contact

Office Address	31-33 Albion Place
Office Address2	Maidstone
Town	Kent
Post code	ME14 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009828
Date of Incorporation	Fri, 13th Jan 1995
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Michelle P.

Position: Director

Appointed: 15 February 2024

Sian D.

Position: Secretary

Appointed: 11 November 2021

David P.

Position: Director

Appointed: 01 July 2021

Barry R.

Position: Secretary

Appointed: 01 December 2005

Resigned: 11 November 2021

Sarah R.

Position: Director

Appointed: 30 November 2005

Resigned: 01 July 2021

Frances T.

Position: Secretary

Appointed: 28 March 1995

Resigned: 01 December 2005

Hugh E.

Position: Director

Appointed: 24 February 1995

Resigned: 01 December 2005

Nathalie M.

Position: Secretary

Appointed: 24 February 1995

Resigned: 27 March 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1995

Resigned: 24 February 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 1995

Resigned: 24 February 1995

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is David P. This PSC and has 75,01-100% shares. The second entity in the PSC register is Barry R. This PSC owns 75,01-100% shares. Moving on, there is Sarah R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

David P.

Notified on	11 November 2021
Nature of control:	75,01-100% shares

Barry R.

Notified on	1 July 2021
Ceased on	11 November 2021
Nature of control:	75,01-100% shares

Sarah R.

Notified on	30 November 2016
Ceased on	1 July 2021
Nature of control:	75,01-100% shares

Company previous names

St Augustines Estates (kensington)	May 3, 2023
Flowerchoice	April 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	99 396	109 733	121 158

Balance Sheet
Current Assets	1 505	1 505	5	137 884	165 083	164 526	180 441	184 276	179 396	197 171
Net Assets Liabilities				184 751	197 106	209 314
Cash Bank In Hand	5	5
Net Assets Liabilities Including Pension Asset Liability	99 396	110 833	121 158
Stocks Inventory	1 500	1 500
Tangible Fixed Assets	232 317	232 317

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	99 394	109 731
Shareholder Funds	99 396	109 733	121 158

Other
Creditors				155 230	170 074	157 309	168 616	168 545	166 174	174 996
Fixed Assets	232 317	232 317	232 317	202 097	202 097	202 097	202 097	202 097	202 097	202 297
Net Current Assets Liabilities	-132 361	-219 424	-110 599	17 346	4 991	7 217	11 825	15 731	13 222	22 175
Total Assets Less Current Liabilities	99 956	112 893	121 718	184 751	197 106	209 314	213 922	217 828	215 319	224 472
Creditors Due After One Year	560	3 160	560
Creditors Due Within One Year	133 866	120 929	110 604
Investments Fixed Assets		100 000
Non-instalment Debts Due After5 Years	560	3 160
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	232 317	232 317

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 20th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 14th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 14th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 12th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 7th, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 1st, February 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd January 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 30th January 2015	capital
AR01	Annual return made up to Friday 3rd January 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd January 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 3rd January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 3rd January 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 6th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 3rd, August 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 14th March 2008 filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 26th April 2007 filed on: 26th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th April 2007 filed on: 26th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 28th March 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 26th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 26th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 20th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 20th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 30th January 2004 filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th January 2004 filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 6th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 6th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 28th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 28th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 29th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 29th, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th February 2000 filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th February 2000 filed on: 14th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 16th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 16th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 15th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 15th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th February 1998 filed on: 4th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 4th February 1998 filed on: 4th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 9th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 9th, May 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th January 1997 filed on: 8th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 8th January 1997 filed on: 8th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 25th June 1996 filed on: 25th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th June 1996 filed on: 25th, June 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 29th, May 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 29th, May 1996	accounts	Free Download (4 pages)

Murban Holdings Limited KENT

Murban Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michelle P.

Sian D.

David P.

Barry R.

Sarah R.

Frances T.

Hugh E.

Nathalie M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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