Murphy Asset Services Limited. net worth, address, company information. Free

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Murphy Asset Services Limited (reg no 10588751) is a private limited company incorporated on 2017-01-27 originating in United Kingdom. The company was registered at Hiview House, Highgate Road, London NW5 1TN. Murphy Asset Services Limited operates SIC: 64204 - "activities of distribution holding companies".

Company details

Name	Murphy Asset Services Limited
Number	10588751
Date of Incorporation:	27th January 2017
End of financial year:	31 December
Address:	Hiview House, Highgate Road, London, NW5 1TN
SIC code:	64204 - Activities of distribution holding companies

As for the 4 directors that can be found in this company, we can name: Antony G. (in the company from 31 July 2023), Michael C. (appointment date: 29 September 2022), Joseph L. (appointed on 29 September 2022). 1 secretary is there as well: John M. (appointed on 27 January 2017). The Companies House lists 3 persons of significant control, namely: Murphy Asset Services Holdings Limited can be reached at Highgate Road, NW5 1TN London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sgn Lessona Limited can be reached at Station Approach, RH6 9HJ Horley. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. J. Murphy & Sons Limited can be reached at Highgate Road, NW5 1TN London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Murphy Asset Services Holdings Limited

5 July 2019

Address	Hiview House Highgate Road, London, NW5 1TN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	25-50% voting rights 25-50% shares

Sgn Lessona Limited

5 July 2019

Address	St Lawrence House Station Approach, Horley, RH6 9HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11727758
Nature of control:	25-50% voting rights 25-50% shares

J. Murphy & Sons Limited

27 January 2017 - 5 July 2019

Address	Hiview House Highgate Road, London, NW5 1TN, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00492042
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/31 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/31 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/07/31 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/07/31. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (26 pages)
(SH01) 820.00 GBP is the capital in company's statement on 2022/12/21 filed on: 20th, May 2023 \| capital	Free Download (3 pages)
(CH01) On 2023/05/12 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(SH01) 700.00 GBP is the capital in company's statement on 2021/12/21 filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/12/31 filed on: 6th, January 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 105887510001, created on 2022/11/10 filed on: 21st, November 2022 \| mortgage	Free Download (38 pages)
(AP01) New director appointment on 2022/09/29. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/29 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/29. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/29 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2022/05/11. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/11 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/01. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/01 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/31 filed on: 13th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (23 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2020/05/12 filed on: 21st, July 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, May 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2020/12/31 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/09/10. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/10 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/12/31 filed on: 10th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, July 2019 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, July 2019 \| resolution	Free Download (20 pages)
(PSC02) Notification of a person with significant control 2019/07/05 filed on: 15th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/07/05 filed on: 15th, July 2019 \| persons with significant control	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2019/07/05 filed on: 10th, July 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/07/05 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2019/07/05 filed on: 10th, July 2019 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019/07/05 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/07/05. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/05 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/07/05 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/05. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/05. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/10 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/03/05. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/01 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/26 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, January 2017 \| incorporation	Free Download (26 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/01/27 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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