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Murcia Holdings Limited (No: 04869329)

Address: 81 HYPERION WALK, HORLEY, SURREY, RH6 7DB, ENGLAND

Status: Active

Incorporated: 18-Aug-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jan-2024

Industry Class: 70100 - Activities of head offices

Current Director: COLIN LINDSAY MARTIN ( DOB: Aug-1947   From: Sep-2003  )

Current Director: CAROLE MAUREEN MARTIN ( DOB: Dec-1946   From: Sep-2003  )

Current Director: JENNIFER MARGARET STEPHENSON ( DOB: Nov-1981   From: Jan-2017  )

Current Secretary: CAROLE MAUREEN MARTIN ( DOB: Dec-1946   From: Jul-2008  )

Resigned Director: BRIAN PETER JACKSON ( DOB: Jan-1943   From: Jan-2004   To: Jul-2008  )

Resigned Director: STEVENSDRAKE DIRECTORS LIMITED (   From: Aug-2003   To: Sep-2003  )

Resigned Secretary: BRIAN PETER JACKSON ( DOB: Jan-1943   From: Sep-2003   To: Jul-2008  )

Resigned Secretary: STEVENSDRAKE COMPANY SECRETARIES LIMITED ( DOB: Aug-2001   From: Aug-2003   To: Sep-2003  )

Persons of Significant Control:

Mr Colin Lindsay Martin, 81 Hyperion Walk, Horley, Surrey, RH6 7DB, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Mrs Carole Maureen Martin, 81 Hyperion Walk, Horley, Surrey, RH6 7DB, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0
Current assets 2,652,125 3,590,334 3,639,158 3,737,050 3,036,433 2,980,012 2,930,943 2,622,265 2,784,740 2652125.0,3590334.0,3639158.0,3737050.0,3036433.0,2980012.0,2930943.0,2622265.0,2784740.0
Current assets / Debtors 2,416,068 3,411,878 3,310,792 3,408,267 2,557,017 2,654,280 2,605,180 2,358,516 2,516,604 2416068.0,3411878.0,3310792.0,3408267.0,2557017.0,2654280.0,2605180.0,2358516.0,2516604.0
Current assets / Current asset investments / Investments in group undertakings 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0
Current assets / Cash at bank and on hand 236,057 178,456 328,366 328,783 479,416 325,732 325,763 263,749 268,136 236057.0,178456.0,328366.0,328783.0,479416.0,325732.0,325763.0,263749.0,268136.0
Net current assets (liabilities) 2,158,636 3,075,872 3,024,696 2,923,838 3,019,696 2,975,412 2,930,317 2,880,353 2,784,120 2158636.0,3075872.0,3024696.0,2923838.0,3019696.0,2975412.0,2930317.0,2880353.0,2784120.0
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 2,834,120 2208636.0,3125872.0,3074696.0,2973838.0,3069696.0,3025412.0,2980317.0,2930353.0,2834120.0
Equity / share capital and reserves 2,208,636 3,125,872 3,074,696 2,973,838 3,069,696 3,025,412 2,980,317 2,930,353 2,834,120 2208636.0,3125872.0,3074696.0,2973838.0,3069696.0,3025412.0,2980317.0,2930353.0,2834120.0
History Chart

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