Murpak Limited in Harleston Street SHEFFIELD - S4 7QB

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Murpak Limited SHEFFIELD

Founded in 1992, Murpak, classified under reg no. 02749401 is an active company. Currently registered at Unit 1 S4 7QB, Sheffield the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Marilyn N., Jonathan N. and Colin T. and others. Of them, Gary S. has been with the company the longest, being appointed on 24 September 2007 and Marilyn N. and Jonathan N. have been with the company for the least time - from 10 July 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.

Murpak Limited Address / Contact

Office Address	Unit 1
Office Address2	Harleston Street
Town	Sheffield
Post code	S4 7QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02749401
Date of Incorporation	Tue, 22nd Sep 1992
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Marilyn N.

Position: Director

Appointed: 10 July 2023

Jonathan N.

Position: Director

Appointed: 10 July 2023

Colin T.

Position: Director

Appointed: 05 July 2023

Martin N.

Position: Director

Appointed: 05 July 2023

Gary S.

Position: Director

Appointed: 24 September 2007

Martin N.

Position: Director

Appointed: 10 February 2023

Resigned: 07 August 2023

Christine T.

Position: Director

Appointed: 01 May 1996

Resigned: 20 August 2007

Peter T.

Position: Director

Appointed: 01 May 1996

Resigned: 16 August 2017

Susan M.

Position: Director

Appointed: 01 May 1996

Resigned: 05 July 2023

Paul M.

Position: Secretary

Appointed: 02 April 1996

Resigned: 05 July 2023

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 22 September 1992

Resigned: 22 September 1992

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1992

Resigned: 22 September 1992

William M.

Position: Secretary

Appointed: 22 September 1992

Resigned: 02 April 1996

William M.

Position: Director

Appointed: 22 September 1992

Resigned: 02 April 1996

Paul M.

Position: Director

Appointed: 22 September 1992

Resigned: 05 July 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Lodgemoor Investments Limited from Sheffield, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Paul M. This PSC owns 50,01-75% shares.

Lodgemoor Investments Limited

Unit 1 Harleston Street, Sheffield, S4 7QB, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	12494512
Notified on	5 July 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul M.

Notified on	22 September 2016
Ceased on	5 July 2023
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, June 2021	accounts	Free Download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 6th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-06: 144.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 26th, September 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-09-26: 140.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 4th, October 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-10-04: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 1st, November 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 27th, October 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 3rd, November 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-22 filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 16th, September 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 15th, September 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 11th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 11th, January 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 17th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 17th, February 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-10-17 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-17 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-10-10 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-10 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 15th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 15th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-10-17 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-17 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 16th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 16th, February 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 19th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 19th, January 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-09-29 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-29 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 13th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 13th, January 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-11-13 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-11-13 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 28th, February 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 28th, February 1997	accounts	Free Download (4 pages)
363s	Period up to 1996-10-17 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-10-17 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/96 to 30/04/96 filed on: 18th, April 1996	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/96 to 30/04/96 filed on: 18th, April 1996	accounts	Free Download (3 pages)
363s	Period up to 1995-11-16 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-11-16 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-02-28 filed on: 20th, June 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-02-28 filed on: 20th, June 1995	accounts	Free Download (4 pages)
363s	Period up to 1994-10-18 - Annual return with full member list filed on: 18th, October 1994	annual return
363s	Period up to 1994-10-18 - Annual return with full member list filed on: 18th, October 1994	annual return	Free Download
AA	Small company accounts for the period up to 1994-02-28 filed on: 11th, July 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-02-28 filed on: 11th, July 1994	accounts
363s	Period up to 1993-10-28 - Annual return with full member list filed on: 28th, October 1993	annual return	Free Download
363s	Period up to 1993-10-28 - Annual return with full member list filed on: 28th, October 1993	annual return
224	Accounting reference date notified as 28/02 filed on: 25th, May 1993	accounts
224	Accounting reference date notified as 28/02 filed on: 25th, May 1993	accounts	Free Download

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