Gordon Murray Group Limited is a private limited company registered at Wharfside Broadford Park, Shalford, Guildford GU4 8EP. Incorporated on 2018-09-14, this 5-year-old company is run by 4 directors and 1 secretary.
Director Phillip L., appointed on 21 July 2022. Director Jonathan F., appointed on 14 September 2018. Director Ian M., appointed on 14 September 2018.
Switching the focus to secretaries, we can name: Simon L., appointed on 21 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-13 and the deadline for the next filing is 2024-09-27. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Wharfside Broadford Park |
| Office Address2 | Shalford |
| Town | Guildford |
| Post code | GU4 8EP |
| Country of origin | United Kingdom |
| Registration Number | 11569951 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Secretary
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 14 September 2018
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Gordon Murray Group Holdings 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 50,01-75% shares and has 50,01-75% voting rights.
Gordon Murray Group Holdings Limited
Wharfside Broadford Park Shalford, Guildford, Surrey, GU4 8EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 14955771 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares |
Ian M.
| Notified on | 14 September 2018 |
| Ceased on | 30 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from Friday 31st March 2023 to Monday 31st July 2023 filed on: 22nd, December 2023 |
accounts | Free Download (1 page) |
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