Company information:
Murphy Group Investments Limited (No: 11123319)
Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID ANTHONY BURKE ( DOB: Oct-1965 From: Feb-2018 )
Current Director: MICHAEL DAVID CARPENTER ( DOB: Jun-1983 From: Feb-2024 )
Current Director: JOHN PAUL MURPHY ( DOB: Nov-1979 From: Feb-2018 )
Current Secretary: JOHN PATRICK MURPHY ( From: Feb-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2017 To: Feb-2018 )
Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966 From: Feb-2018 To: Dec-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2017 To: Feb-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2017 To: Feb-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2017 To: Feb-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2017 To: Feb-2018 )
Persons of Significant Control:
J. Murphy & Sons Limited, Hiview House Highgate Road, London, NW5 1TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-16)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22, Ceased: 2018-02-16)