Mcmorrow Murphy Limited in OLD TRAFFORD

Mcmorrow Murphy Limited OLD TRAFFORD

Founded in 1977, Mcmorrow Murphy, classified under reg no. 01317860 is an active company. Currently registered at 611 Stretford Road M16 0QA, Old Trafford the company has been in the business for 47 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-01-08 Mcmorrow Murphy Limited is no longer carrying the name Mcmorrow Murphy Insurance Services.

The company has 2 directors, namely James Y., Richard T.. Of them, James Y., Richard T. have been with the company the longest, being appointed on 1 August 2023. At the moment 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.

Mcmorrow Murphy Limited Address / Contact

Office Address	611 Stretford Road
Town	Old Trafford
Post code	M16 0QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01317860
Date of Incorporation	Mon, 20th Jun 1977
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

James Y.

Position: Director

Appointed: 01 August 2023

Richard T.

Position: Director

Appointed: 01 August 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2018

Christopher S.

Position: Director

Appointed: 26 May 2022

Resigned: 04 June 2023

Robert W.

Position: Director

Appointed: 14 November 2020

Resigned: 01 August 2023

Huw W.

Position: Director

Appointed: 14 November 2020

Resigned: 01 August 2023

Dean C.

Position: Secretary

Appointed: 30 September 2020

Resigned: 22 February 2022

Stephen W.

Position: Director

Appointed: 11 May 2020

Resigned: 15 January 2021

Christopher S.

Position: Director

Appointed: 24 January 2019

Resigned: 08 February 2021

Christopher S.

Position: Secretary

Appointed: 24 January 2019

Resigned: 30 September 2020

Richard T.

Position: Director

Appointed: 24 January 2019

Resigned: 26 May 2022

Desmond O.

Position: Director

Appointed: 08 August 2018

Resigned: 24 January 2019

Simon D.

Position: Director

Appointed: 08 August 2018

Resigned: 24 January 2019

Simon D.

Position: Secretary

Appointed: 08 August 2018

Resigned: 24 January 2019

Steven B.

Position: Secretary

Appointed: 31 August 2016

Resigned: 08 August 2018

Andrew H.

Position: Director

Appointed: 16 January 2013

Resigned: 30 November 2018

Peter D.

Position: Director

Appointed: 03 September 2012

Resigned: 03 October 2018

Duncan S.

Position: Director

Appointed: 03 September 2012

Resigned: 03 October 2018

Peter S.

Position: Secretary

Appointed: 22 June 2004

Resigned: 31 August 2016

Stephen P.

Position: Director

Appointed: 22 January 2004

Resigned: 09 May 2006

Marion T.

Position: Secretary

Appointed: 28 October 2002

Resigned: 22 June 2004

Stephen W.

Position: Director

Appointed: 28 October 2002

Resigned: 03 October 2018

Eugene N.

Position: Director

Appointed: 28 October 2002

Resigned: 26 March 2012

Peter S.

Position: Secretary

Appointed: 16 September 1995

Resigned: 28 October 2002

Allan B.

Position: Director

Appointed: 01 November 1993

Resigned: 19 January 2022

Karl T.

Position: Secretary

Appointed: 31 March 1993

Resigned: 15 September 1995

John L.

Position: Secretary

Appointed: 10 May 1992

Resigned: 05 April 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Eddie Investment Holdings Limited from Harrogate, United Kingdom. This PSC is classified as "a 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. Another entity in the PSC register is Mcm Group Limited that put Knaresborough, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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. Then there is Allan B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Eddie Investment Holdings Limited

2nd Floor The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11285573
Notified on	8 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mcm Group Limited

Hexagon House Hexagon House Grimbald Crag Close, Old Trafford, Knaresborough, HG5 8PJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - England And Wales
Registration number	02375124
Notified on	6 April 2016
Ceased on	8 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allan B.

Notified on	6 April 2016
Ceased on	8 August 2018
Nature of control:	25-50% shares

Company previous names

Mcmorrow Murphy Insurance Services	January 8, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (197 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (28 pages)
AAMD	Amended full accounts data made up to 2020-12-31 filed on: 10th, November 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 10th, February 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-05-31 filed on: 12th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 13th, February 2018	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 12th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-12: 215000.00 GBP	capital
AA	Medium company accounts made up to 2015-05-31 filed on: 17th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 13th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-13: 215000.00 GBP	capital
AA	Medium company accounts made up to 2014-05-31 filed on: 21st, February 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 13th, May 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-05-31 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 10th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-05-31 filed on: 14th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 15th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 1st, March 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 4th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-05-31 filed on: 14th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-05-31 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-05-24 filed on: 24th, May 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-05-31 filed on: 19th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 1st, February 2005	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-05-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2003-05-31 filed on: 29th, January 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-05-18 filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 4th, April 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2002-05-16 filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 7th, January 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/01	annual return
AA	Full accounts data made up to 2000-05-31 filed on: 13th, February 2001	accounts	Free Download (16 pages)
363s	Annual return made up to 2000-06-15 filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 4th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 4th, April 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/11/99 to 31/05/99 filed on: 4th, June 1999	accounts
363s	Annual return made up to 1999-05-28 filed on: 28th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 23rd, December 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-06-03 filed on: 3rd, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 6th, January 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1997-06-04 filed on: 4th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 2nd, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-05-15 filed on: 15th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-11-30 filed on: 11th, September 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-05-11 filed on: 11th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1993-11-30 filed on: 7th, October 1994	accounts
363s	Annual return made up to 1994-05-07 filed on: 7th, May 1994	annual return
AA	Accounts for a small company made up to 1992-11-30 filed on: 21st, February 1994	accounts
363s	Annual return made up to 1993-05-17 filed on: 17th, May 1993	annual return
AA	Accounts for a small company made up to 1991-11-30 filed on: 5th, October 1992	accounts
363a	Annual return made up to 1992-09-07 filed on: 7th, September 1992	annual return
AA	Accounts for a small company made up to 1990-11-30 filed on: 27th, November 1991	accounts
363a	Annual return made up to 1991-10-09 filed on: 9th, October 1991	annual return
AA	Accounts for a small company made up to 1989-11-30 filed on: 5th, April 1991	accounts
363	Return made up to 10/08/90; full list of members filed on: 7th, March 1991	annual return
AA	Accounts for a small company made up to 1988-11-30 filed on: 12th, April 1990	accounts
363	Return made up to 10/05/89; full list of members filed on: 12th, April 1990	annual return
AA	Accounts for a small company made up to 1987-11-30 filed on: 22nd, May 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 22nd, May 1989	annual return
AA	Accounts for a small company made up to 1986-11-30 filed on: 11th, December 1987	accounts
363	Return made up to 27/11/87; full list of members filed on: 11th, December 1987	annual return	Free Download (4 pages)
363	Return made up to 27/11/87; full list of members filed on: 11th, December 1987	annual return
AA	Accounts for a small company made up to 1985-11-30 filed on: 28th, August 1986	accounts
AA	Accounts for a small company made up to 1985-11-30 filed on: 28th, August 1986	accounts	Free Download (4 pages)
363	Return made up to 26/08/86; full list of members filed on: 28th, August 1986	annual return
363	Return made up to 26/08/86; full list of members filed on: 28th, August 1986	annual return	Free Download (4 pages)

Mcmorrow Murphy Limited OLD TRAFFORD

Mcmorrow Murphy Limited Address / Contact

Company Information / Profile

Company staff

James Y.

Richard T.

Ardonagh Corporate Secretary Limited

Callidus Secretaries Limited

Christopher S.

Robert W.

Huw W.

Dean C.

Stephen W.

Christopher S.

Christopher S.

Richard T.

Desmond O.

Simon D.

Simon D.

Steven B.

Andrew H.

Peter D.

Duncan S.

Peter S.

Stephen P.

Marion T.

Stephen W.

Eugene N.

Peter S.

Allan B.

Karl T.

John L.

People with significant control

Company previous names

Company filings

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