Murcia Holdings Limited in Horley, RH6 7DB

Description

Data updated on: 01-11-2023

2003 is the date that marks the launching of Murcia Holdings Limited, the firm located at 81 Hyperion Walk, , Horley. That would make 21 years Murcia Holdings has prospered on the British market, as the company was founded on 2003/08/18. The firm Companies House Registration Number is 04869329 and its postal code is RH6 7DB. This firm's classified under the NACE and SIC code 70100: Activities of head offices. 2022-12-31 is the last time the company accounts were filed.

As suggested by this specific firm's executives list, since 2017 there have been three directors: Jennifer S., Colin M. and Carole M.. Moreover, the director's efforts are constantly aided with by a secretary - Carole M., who was appointed by the firm in July 2008.

Executives who control the firm include: Carole M. has substantial control or influence over the company and has 1/2 or less of voting rights. Colin M. has substantial control or influence over the company owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 231 978	1 480 970	1 786 070	2 244 646	2 208 636

Balance Sheet
Cash Bank On Hand					236 057	178 456	328 366	328 783	479 416	325 732	325 763	263 749
Current Assets	1 489 077	1 880 631	2 139 081	2 638 085	2 652 125	3 590 334	3 639 158	3 737 050	3 036 433	2 980 012	2 930 943	2 622 265
Debtors	975 520	1 250 500	1 422 580	1 917 288	2 416 068	3 411 878	3 310 792	3 408 267	2 557 017	2 654 280	2 605 180	2 358 516
Net Assets Liabilities					2 208 636	3 125 872	3 074 696	2 973 838	3 069 696	3 025 412	2 980 317	2 930 353
Other Debtors					240			500	50	150	50	50
Cash Bank In Hand	513 557	630 131	716 501	720 797	236 057
Net Assets Liabilities Including Pension Asset Liability	1 231 978	1 480 970	1 786 070	2 244 646	2 208 636

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	1 181 978	1 430 970	1 736 070	2 194 646	2 158 636
Shareholder Funds	1 231 978	1 480 970	1 786 070	2 244 646	2 208 636

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests					2 415 828	3 411 878	3 310 792	3 407 767	2 556 967	2 654 130	2 605 130	2 358 466
Average Number Employees During Period								2	2	2	2	2
Corporation Tax Payable					1 731
Creditors					493 489	514 462	614 462	813 212	16 737	4 600	626	-258 088
Investments Fixed Assets	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Investments In Group Undertakings					50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	1 181 978	1 430 970	1 736 070	2 194 646	2 158 636	3 075 872	3 024 696	2 923 838	3 019 696	2 975 412	2 930 317	2 880 353
Other Creditors					491 758	514 462	614 462	813 212	16 737	4 600	626	-258 088
Creditors Due Within One Year	307 099	449 661	403 011	443 439	493 489
Fixed Assets	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted		50 000	50 000	50 000	50 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000
Total Assets Less Current Liabilities	1 231 978	1 480 970	1 786 070	2 244 646	2 208 636

Company staff

Jennifer S.

Role: Director

Appointed: 01 January 2017

Latest update: 6 April 2024

Carole M.

Role: Secretary

Appointed: 31 July 2008

Latest update: 6 April 2024

Colin M.

Role: Director

Appointed: 15 September 2003

Latest update: 6 April 2024

Carole M.

Role: Director

Appointed: 15 September 2003

Latest update: 6 April 2024

Brian J.

Role: Director

Appointed: 27 January 2004

Resigned: 31 July 2008

Latest update: 6 April 2024

Brian J.

Role: Secretary

Appointed: 15 September 2003

Resigned: 31 July 2008

Latest update: 6 April 2024

Stevensdrake Company Secretaries Limited

Role: Corporate Secretary

Appointed: 18 August 2003

Resigned: 15 September 2003

Address: High Street, Crawley, West Sussex, RH10 1DZ

Latest update: 6 April 2024

Stevensdrake Directors Limited

Role: Director

Appointed: 18 August 2003

Resigned: 15 September 2003

Latest update: 6 April 2024

People with significant control

Carole M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

Colin M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Murcia Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jennifer S.

Carole M.

Colin M.

Carole M.

Brian J.

Brian J.

Stevensdrake Company Secretaries Limited

Stevensdrake Directors Limited

People with significant control

Carole M.

Colin M.

Accounts Documents

Company filings

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