Company information:
Gordon Murray Technologies Limited (No: 06116476)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 19-Feb-2007
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: SAMER SALAH ABDEL HAQ ( DOB: Sep-1975 From: Jul-2023 )
Current Director: NICHOLAS PAUL COLLINS ( DOB: Dec-1974 From: Jan-2024 )
Current Director: NICHOLAS PAUL COLLINS ( DOB: Dec-1974 From: Jan-2024 )
Current Director: MEYRICK COX ( DOB: Mar-1964 From: Jul-2014 )
Current Director: MICHAEL ROBERT FLEWITT ( DOB: May-1962 From: Jan-2024 )
Current Director: IAN GORDON MURRAY ( DOB: Jun-1946 From: Feb-2007 To: Jul-2023 )
Current Director: KAMAL RAZA ( DOB: Mar-1972 From: Jul-2023 )
Current Director: KAJ-ERIK RELANDER ( DOB: Jun-1962 From: Jul-2023 )
Current Director: EDDY GEORGES SKAF ( DOB: Jan-1974 From: Jul-2023 )
Current Secretary: VISTRA COSEC LIMITED ( From: Oct-2023 )
Current Secretary: VISTRA COSEC LIMITED ( From: Oct-2023 )
Resigned Director: JONATHAN FEIBER ( DOB: Mar-1957 From: Apr-2007 To: Jul-2023 )
Resigned Director: CARL-PETER EDMUND MORIZ FORSTER ( DOB: May-1954 From: Jun-2013 To: Jul-2023 )
Resigned Director: JOHN ALEXANDER MCLAREN ( DOB: Aug-1951 From: Apr-2021 To: Jun-2023 )
Resigned Director: ANGAD PAUL ( DOB: Jun-1970 From: Apr-2007 To: Mar-2010 )
Resigned Secretary: SIMON MARK LEWIS ( From: Feb-2014 To: Jul-2023 )
Resigned Secretary: HUW OWEN ( From: Feb-2007 To: Feb-2014 )
Persons of Significant Control:
Gordon Murray Group Limited, Wharfside Broadford Park, Shalford, Guildford, GU4 8EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-07, Ceased: 2023-07-03)
Professor Ian Gordon Murray, Ashcombe House 5 The Crescent, Leatherhead, Surrey, KT22 8DY: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-06-07)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,170,480 | 901,154 | 0.0,4170480.0,901154.0 | |
| Fixed assets / Property, plant and equipment | 4,170,480 | 901,054 | 0.0,4170480.0,901054.0 | |
| Fixed assets / Investments, fixed assets | 100 | 0.0,0.0,100.0 | ||
| Current assets | 9,521,990 | 5,304,871 | 0.0,9521990.0,5304871.0 | |
| Current assets / Total inventories | 21,000 | 0.0,21000.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,974,719 | 663,703 | 0.0,2974719.0,663703.0 | |
| Net current assets (liabilities) | 1,324,488 | -17,136,321 | 0.0,1324488.0,-17136321.0 | |
| Total assets less current liabilities | 5,494,968 | -16,235,167 | 0.0,5494968.0,-16235167.0 | |
| Provisions for liabilities, balance sheet subtotal | -6,102,463 | 0.0,0.0,-6102463.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 6,102,463 | 0.0,0.0,6102463.0 | ||
| Net assets (liabilities) | 1,409,766 | -22,337,630 | 0.0,1409766.0,-22337630.0 | |
| Equity / share capital and reserves | 1,548,594 | 1,409,766 | -22,337,630 | 1548594.0,1409766.0,-22337630.0 |