Murphy Investments (holdings) Limited. net worth, address, company information. Free

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Murphy Investments (Holdings) Limited (reg no 11394340) is a private limited company started on 2018-06-04 in United Kingdom. This company is located at Hiview House, Highgate Road, London NW5 1TN. Having undergone a change in 2018-06-26, the previous name this business utilized was Aghoco 1715 Limited. Murphy Investments (Holdings) Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Murphy Investments (holdings) Limited
Number	11394340
Date of Incorporation:	2018-06-04
End of financial year:	31 December
Address:	Hiview House, Highgate Road, London, NW5 1TN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Joseph L. (appointed on 01 February 2021), John M. (appointment date: 26 June 2018). 1 secretary is present as well: John M. (appointed on 26 June 2018). The Companies House reports 3 persons of significant control, namely: Murphy Group Investments Limited is located at Highgate Road, NW5 1TN London. This corporate PSC owns over 3/4 of shares,. J. Murphy & Sons Limited is located at Highgate Road, NW5 1TN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited is located at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Murphy Group Investments Limited

31 March 2021

Address	Hiview House Highgate Road, London, NW5 1TN, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	11123319
Nature of control:	75,01-100% shares

J. Murphy & Sons Limited

29 June 2018 - 31 March 2021

Address	Hiview House Highgate Road, London, NW5 1TN, United Kingdom
Legal authority	Companies Act 1948 To 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00492042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

4 June 2018 - 29 June 2018

Address	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	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (19 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2022/12/31 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021/12/31 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (20 pages)
(MR04) Charge 113943400002 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 113943400003 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 113943400001 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 113943400004, created on 2021/03/31 filed on: 6th, April 2021 \| mortgage	Free Download (62 pages)
(AP01) New director appointment on 2021/02/01. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/31 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, November 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, November 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020 \| accounts	Free Download (55 pages)
(TM01) Director's appointment terminated on 2020/09/23 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/09 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2019/01/11 filed on: 11th, January 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 113943400003, created on 2018/11/06 filed on: 7th, November 2018 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 113943400002, created on 2018/08/20 filed on: 28th, August 2018 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 113943400001, created on 2018/08/02 filed on: 7th, August 2018 \| mortgage	Free Download (61 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2018/06/13 filed on: 19th, July 2018 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018/06/29 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/29 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
(AP03) On 2018/06/26, company appointed a new person to the position of a secretary filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/26 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/06/26 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/06/26 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/06/26 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/26. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/26. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 5th, July 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2018/07/05 to Hiview House Highgate Road London NW5 1TN filed on: 5th, July 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/06/26. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/26 filed on: 26th, June 2018 \| resolution	Free Download
(CERTNM) Company name changed aghoco 1715 LIMITEDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name filed on: 26th, June 2018 \| change of name	Free Download
(NEWINC) Company registration filed on: 4th, June 2018 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/06/04 capital

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