Murphy And Holland Limited

General information

Name:

Murphy And Holland Ltd

Office Address:

206 Endeavour House Wrest Park Silsoe MK45 4HS Bedford

Number: 04297944

Incorporation date: 2001-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Murphy And Holland was created on 2001-10-03 as a Private Limited Company. The enterprise's head office can be found at Bedford on 206 Endeavour House Wrest Park, Silsoe. When you have to contact the company by post, the postal code is MK45 4HS. The company registration number for Murphy And Holland Limited is 04297944. The enterprise's Standard Industrial Classification Code is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. Murphy And Holland Ltd released its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was released on 2023-10-03.

The following firm owes its achievements and constant growth to a group of two directors, specifically Stephen H. and Nicholas M., who have been in the firm since 2004. What is more, the director's responsibilities are regularly backed by a secretary - Tracey M., who was officially appointed by the following firm on 2001-10-03.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 05 February 2004

Latest update: 28 March 2024

Tracey M.

Role: Secretary

Appointed: 03 October 2001

Latest update: 28 March 2024

Nicholas M.

Role: Director

Appointed: 03 October 2001

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Nicolas M. owns 1/2 or less of company shares. Stephen H. owns 1/2 or less of company shares.

Nicolas M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st March 2022 (AA)
filed on: 28th, December 2022
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

HQ address,
2013

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

HQ address,
2014

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

HQ address,
2015

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
22
Company Age

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