Company information:
Black Murphy Limited (No: 06320498)
Address: C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
Status: In Administration/Administrative Receiver
Incorporated: 23-Jul-2007
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 08-Jun-2022
Industry Class: 93130 - Fitness facilities
Current Director: PHILLIPPA INGA BLACK ( DOB: Sep-1982 From: Jul-2007 )
Current Director: PHILLIPPA INGA BLACK ( DOB: Sep-1982 From: Jul-2007 )
Current Director: RORY JAMES GIBBS ( DOB: Feb-1980 From: Jun-2020 )
Current Director: THOMAS KROSNAR ( DOB: Jul-1971 From: Dec-2014 )
Current Director: JOAN ELIZABETH MURPHY ( DOB: Feb-1981 From: Jul-2007 )
Current Director: JOAN ELIZABETH MURPHY ( DOB: Feb-1981 From: Jul-2007 )
Current Director: FERGUS HEDDERICK ULICK O'SULLIVAN ( DOB: Jul-1985 From: Apr-2019 )
Current Director: JOHN ROBERT TREHARNE ( DOB: Jan-1954 From: Oct-2019 )
Current Director: JACQUELINE UNSWORTH ( DOB: Feb-1962 From: Oct-2017 )
Current Secretary: PHILLIPPA INGA BLACK ( DOB: Sep-1982 From: Jul-2007 )
Resigned Director: RORY JAMES GIBBS ( DOB: Feb-1980 From: Oct-2017 To: Apr-2019 )
Resigned Director: PAUL OLIVER SELIGMAN ( DOB: Dec-1953 From: Dec-2014 To: Oct-2017 )
Persons of Significant Control:
Piper Vi Gp Llp, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-09, Ceased: 2019-12-31)
Reliance Square Ltd, 29 New Inn Yard, Shoreditch, London, Greater London, EC2A 3EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31)
Piper Pe Llp, Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Has significant influence or control (Notified: 2017-10-09, Ceased: 2019-12-31)
Ms Phillippa Inga Black, 29 New Inn Yard, Shoreditch, London, Greater London, EC2A 3EY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-09)
Miss Joan Elizabeth Murphy, 29 New Inn Yard, Shoreditch, London, Greater London, EC2A 3EY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-09)
Company Accounts Summary (£)
| Item | 2017-07 | 2018-07 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,626,824 | 4,875,594 | 0.0,4626824.0,4875594.0 | |
| Fixed assets / Intangible assets | 130,892 | 139,793 | 0.0,130892.0,139793.0 | |
| Fixed assets / Property, plant and equipment | 4,495,932 | 4,735,801 | 0.0,4495932.0,4735801.0 | |
| Current assets | 1,778,771 | 1,642,800 | 0.0,1778771.0,1642800.0 | |
| Current assets / Total inventories | 66,020 | 36,844 | 0.0,66020.0,36844.0 | |
| Current assets / Debtors | 1,261,776 | 1,380,789 | 0.0,1261776.0,1380789.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 48,904 | 77,021 | 0.0,48904.0,77021.0 | |
| Current assets / Cash at bank and on hand | 450,975 | 225,167 | 0.0,450975.0,225167.0 | |
| Net current assets (liabilities) | -538,243 | -933,690 | 0.0,-538243.0,-933690.0 | |
| Total assets less current liabilities | 4,088,581 | 3,941,904 | 0.0,4088581.0,3941904.0 | |
| Creditors / Trade creditors / trade payables | 469,503 | 495,683 | 0.0,469503.0,495683.0 | |
| Net assets (liabilities) | -891,986 | 3,646,982 | 0.0,-891986.0,3646982.0 | |
| Equity / share capital and reserves | 1,095,023 | -891,986 | 3,646,982 | 1095023.0,-891986.0,3646982.0 |