General information

Name:

Grant R Murray Ltd

Office Address:

C/o Murrays 5 Market Street LE15 6DY Oakham

Number: 05437952

Incorporation date: 2005-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grant R Murray Limited has existed in the UK for at least nineteen years. Registered with number 05437952 in 2005, the firm have office at C/o Murrays, Oakham LE15 6DY. This firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest annual accounts cover the period up to 30th April 2022 and the most current confirmation statement was submitted on 27th April 2023.

At present, this business is overseen by a solitary director: Grant M., who was assigned to lead the company on 2005-04-27. The business had been overseen by Joanna H. till April 2005. Additionally, the managing director's tasks are aided with by a secretary - William M., who was officially appointed by this specific business in April 2005.

Executives who have control over the firm are as follows: Grant M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Emma M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William M.

Role: Secretary

Appointed: 27 April 2005

Latest update: 14 February 2024

Grant M.

Role: Director

Appointed: 27 April 2005

Latest update: 14 February 2024

People with significant control

Grant M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Emma M.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma M.
Notified on 29 April 2018
Ceased on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma M.
Notified on 6 April 2016
Ceased on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 31 October 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 25 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 25 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2014

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2015

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2016

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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