Gordon Murray Group Limited. net worth, address, company information. Free

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Gordon Murray Group Limited (Companies House Registration Number 11569951) is a private limited company incorporated on 2018-09-14 originating in United Kingdom. The firm is registered at Wharfside Broadford Park, Shalford, Guildford GU4 8EP. Gordon Murray Group Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Gordon Murray Group Limited
Number	11569951
Date of Incorporation:	Fri, 14th Sep 2018
End of financial year:	31 March
Address:	Wharfside Broadford Park, Shalford, Guildford, GU4 8EP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular business, we can name: Phillip L. (in the company from 21 July 2022), Jonathan F. (appointment date: 14 September 2018), Ian M. (appointed on 14 September 2018). 1 secretary is also present: Simon L. (appointed on 21 July 2022). The official register lists 2 persons of significant control, namely: Gordon Murray Group Holdings Limited can be reached at Shalford, GU4 8EP Guildford, Surrey. The corporate PSC has over 3/4 of shares,. Ian M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Gordon Murray Group Holdings Limited

30 June 2023

Address	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
Nature of control:	75,01-100% shares

Ian M.

14 September 2018 - 30 June 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(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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(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)
(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Monday 31st July 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st March 2024 to Monday 31st July 2023 filed on: 21st, November 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 13th September 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on Friday 30th June 2023 filed on: 7th, September 2023 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, July 2023 \| incorporation	Free Download (20 pages)
(SH01) 20547980.50 GBP is the capital in company's statement on Friday 30th June 2023 filed on: 20th, July 2023 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 30th June 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 30th June 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/06/23 filed on: 30th, June 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, June 2023 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 30th, June 2023 \| capital	Free Download (3 pages)
(SH19) 769.50 GBP is the capital in company's statement on Friday 30th June 2023 filed on: 30th, June 2023 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 12th June 2023 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, October 2022 \| resolution	Free Download (1 page)
(SH01) 918.00 GBP is the capital in company's statement on Thursday 15th September 2022 filed on: 4th, October 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 13th September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
(AP03) On Thursday 21st July 2022 - new secretary appointed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st July 2022. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, March 2022 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, March 2022 \| resolution	Free Download (1 page)
(SH01) 768.00 GBP is the capital in company's statement on Tuesday 15th March 2022 filed on: 21st, March 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 24th, February 2022 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates Monday 13th September 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 29th, June 2021 \| accounts	Free Download (43 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 2nd November 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 13th September 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
(SH03) Own shares purchase filed on: 7th, February 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 27th January 2020756.00 GBP filed on: 31st, January 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 13th September 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Monday 30th September 2019 to Thursday 31st January 2019 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Friday 31st January 2020 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, July 2019 \| resolution	Free Download (31 pages)
(PSC04) Change to a person with significant control Friday 7th June 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 757.00 GBP is the capital in company's statement on Friday 7th June 2019 filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 115699510001, created on Tuesday 14th May 2019 filed on: 16th, May 2019 \| mortgage	Free Download (23 pages)
(AP01) New director appointment on Friday 14th September 2018. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th September 2018. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th September 2018. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, September 2018 \| incorporation	Free Download (10 pages)
(SH01) 0.01 GBP is the capital in company's statement on Friday 14th September 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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