Murphy Bidco Limited is a private limited company registered at 38-42 Brunswick Street West, Hove BN3 1EL. Incorporated on 2020-06-30, this 3-year-old company is run by 2 directors and 1 secretary.
Director Fiona P., appointed on 31 August 2023. Director David J., appointed on 20 March 2023.
Changing the topic to secretaries, we can name: Fiona P., appointed on 31 August 2023.
The company is categorised as "non-trading company" (SIC code: 74990). According to official data there was a change of name on 2020-10-27 and their previous name was Dmwsl 931 Limited.
The last confirmation statement was filed on 2023-06-29 and the due date for the next filing is 2024-07-13. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 38-42 Brunswick Street West |
| Town | Hove |
| Post code | BN3 1EL |
| Country of origin | United Kingdom |
| Registration Number | 12705414 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Secretary
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 20 March 2023
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Murphy Midco Limited from Hove, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dm Company Services (London) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private 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 Midco Limited
38-42 Brunswick Street West, Hove, BN3 1EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 12706738 |
| Notified on | 26 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dm Company Services (London) Limited
Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02535994 |
| Notified on | 30 June 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmwsl 931 | October 27, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on Thu, 31st Aug 2023 filed on: 11th, September 2023 |
officers | Free Download (2 pages) |
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