Murban Holdings Limited

General information

Name:

Murban Holdings Ltd

Office Address:

31-33 Albion Place Maidstone ME14 5DZ Kent

Number: 03009828

Incorporation date: 1995-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Murban Holdings Limited can be contacted at 31-33 Albion Place, Maidstone in Kent. The firm post code is ME14 5DZ. Murban Holdings has been actively competing in this business since it was registered on 1995-01-13. The firm Companies House Registration Number is 03009828. Even though currently it is known as Murban Holdings Limited, it had the name changed. This firm was known as Flowerchoice until 1995-04-24, then the company name was replaced by St Augustines Estates (kensington). The final switch took place on 2023-05-03. This company's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. The latest financial reports cover the period up to 31st January 2023 and the most current annual confirmation statement was released on 12th November 2022.

Concerning the following business, just about all of director's duties have so far been executed by David P. who was assigned this position in 2021. Since November 2005 Sarah R., had been performing the duties for this business till the resignation three years ago. Furthermore a different director, namely Hugh E. quit in 2005. Additionally, the managing director's responsibilities are constantly backed by a secretary - Sian R., who was selected by this business in 2021.

  • Previous company's names
  • Murban Holdings Limited 2023-05-03
  • St Augustines Estates (kensington) Limited 1995-04-24
  • Flowerchoice Limited 1995-01-13

Financial data based on annual reports

Company staff

Sian R.

Role: Secretary

Appointed: 11 November 2021

Latest update: 8 November 2023

David P.

Role: Director

Appointed: 01 July 2021

Latest update: 8 November 2023

People with significant control

David P. is the individual who has control over this firm, owns over 3/4 of company shares.

David P.
Notified on 11 November 2021
Nature of control:
over 3/4 of shares
Barry R.
Notified on 1 July 2021
Ceased on 11 November 2021
Nature of control:
over 3/4 of shares
Sarah R.
Notified on 30 November 2016
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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