Murphy Golborne Limited LONDON


Murphy Golborne Limited is a private limited company located at Hiview House, Highgate Road, London NW5 1TN. Incorporated on 2021-07-07, this 2-year-old company is run by 3 directors and 1 secretary.
Director Michael C., appointed on 06 February 2024. Director Joseph L., appointed on 14 July 2021. Director John M., appointed on 14 July 2021.
Moving on to secretaries, we can mention: John M., appointed on 14 July 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House information there was a name change on 2021-07-14 and their previous name was Aghoco 2074 Limited.
The latest confirmation statement was sent on 2022-12-31 and the date for the next filing is 2024-01-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Murphy Golborne Limited Address / Contact

Office Address Hiview House
Office Address2 Highgate Road
Town London
Post code NW5 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13499294
Date of Incorporation Wed, 7th Jul 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 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 Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Michael C.

Position: Director

Appointed: 06 February 2024

Joseph L.

Position: Director

Appointed: 14 July 2021

John M.

Position: Secretary

Appointed: 14 July 2021

John M.

Position: Director

Appointed: 14 July 2021

Kevin M.

Position: Director

Appointed: 14 July 2021

Resigned: 31 March 2022

Inhoco Formations Limited

Position: Corporate Director

Appointed: 07 July 2021

Resigned: 14 July 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 July 2021

Resigned: 14 July 2021

Roger H.

Position: Director

Appointed: 07 July 2021

Resigned: 14 July 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 07 July 2021

Resigned: 14 July 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Murphy Group Investments Limited from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Murphy Group Investments Limited

Hiview House Highgate Road, London, NW5 1TN, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11123319
Notified on 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 7 July 2021
Ceased on 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2074 July 14, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/31
filed on: 9th, January 2024
Free Download (3 pages)

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