Active
Company Information for MCMORROW MURPHY LIMITED
611 STRETFORD ROAD, OLD TRAFFORD, MANCHESTER, M16 0QA,
|
Company Registration Number
01317860
Private Limited Company
Active |
Company Name | |
---|---|
MCMORROW MURPHY LIMITED | |
Legal Registered Office | |
611 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 0QA Other companies in M16 | |
Company Number | 01317860 | |
---|---|---|
Company ID Number | 01317860 | |
Date formed | 1977-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 19:13:21 |
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Officer | Role | Date Appointed |
---|---|---|
CALLIDUS SECRETARIES LIMITED |
||
SIMON RICHARD DREW |
||
ALLAN FRANK BROOMHEAD |
||
PETER DENNETT |
||
SIMON RICHARD DREW |
||
ANDREW CHARLES HERBERT |
||
DESMOND JOSEPH O'CONNOR |
||
DUNCAN SANDERS |
||
STEPHEN JAMES WHETHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BRENNAN |
Company Secretary | ||
PETER WILLIAM STONEY |
Company Secretary | ||
EUGENE NELSON |
Director | ||
STEPHEN NEIL POPE |
Director | ||
MARION THOMAS |
Company Secretary | ||
PETER WILLIAM STONEY |
Company Secretary | ||
KARL TATTERSALL |
Company Secretary | ||
JOHN LAURIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACECHURCH UTG NO. 402 LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
INSURENESS LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2009-02-19 | Active | |
OPUS RISK SOLUTIONS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Company Secretary | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
STEADMAN AND HOZIER LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1973-05-24 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-02-12 | Active | |
COMPASS LONDON MARKETS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Company Secretary | 2018-03-26 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2002-09-18 | Active | |
BEAZLEY STAFF UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2003-09-23 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Company Secretary | 2018-03-08 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Company Secretary | 2018-03-08 | CURRENT | 2014-09-22 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SAFFRON FINANCE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1988-03-17 | Active | |
SAFFRON GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
A.I.S.(INSURANCE BROKERS) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
OAKSIDE SURETY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2017-11-14 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Company Secretary | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Company Secretary | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
RADIUS SPECIALTY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-07-21 | Active | |
PINE WALK CAPITAL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-07-03 | Active | |
COMPRE CORPORATE MEMBER 1 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SAMPFORD UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2003-04-22 | Active | |
GAI INDEMNITY, LTD. | Company Secretary | 2017-09-01 | CURRENT | 2007-09-27 | Active | |
SECURIS LCM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2014-07-02 | Active | |
SECURIS LCM 2 LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-09-29 | Active | |
LAVENHAM UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-08-15 | Active | |
GIC RE, INDIA, CORPORATE MEMBER LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2011-09-30 | Active | |
MILLER &CO (INSURANCE BROKERS) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1966-06-23 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
CONNECT MIDCO LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC GROUP 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
SKULD INVESTMENT LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2011-07-27 | Active | |
CONNECT MIDCO II LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CONNECT NOMINEE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BOYD & COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-10-17 | Active | |
CHP LEGAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
FURNESS UNDERWRITING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-07-10 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Company Secretary | 2017-02-21 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FURNESS INSURANCE SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2010-02-18 | Active | |
MODUS UNDERWRITING LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2014-10-17 | Active | |
THE BROKER NETWORK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
VERULAM HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
SKULD SERVICES LTD | Company Secretary | 2016-09-29 | CURRENT | 2009-11-16 | Active | |
ROANOKE INTERNATIONAL BROKERS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1994-10-28 | Active | |
CALLIDUS SOLUTIONS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LAGARTO LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-05-14 | Liquidation | |
CLASSICUS LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
52 LIME STREET MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
WRBC DEVELOPMENT UK LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
CLICK FOR COVER. COM LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
CLICK FOR COVER LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
ESURANCE LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
CFC UNDERWRITING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1997-01-16 | Active | |
FIDELITAS GLOBAL HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CFC GROUP HOLDINGS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BERKLEY RE UK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ARIG CAPITAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BRW BROKERS HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2008-12-15 | Active | |
BRW BROKERS LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WRBC SERVICES, LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2007-01-03 | Active | |
RITCHELL AND RIGHT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2015-10-06 | |
MANDERLEY HOLDINGS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
PARGA INVESTMENTS LTD | Director | 2017-04-04 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
THE UNDERWRITING SPECIALIST LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
PARGA LEGAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
PRESTON AVENHAM DEVELOPMENTS LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
REVIVE (DIDSBURY) LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
MCM GROUP LIMITED | Director | 1990-08-31 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
PARGA LEGAL SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Director | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Director | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS LONDON MARKETS LIMITED | Director | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Director | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Director | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
HAWKWOOD INVESTMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
BN PRODUCT STORE LTD | Director | 2017-09-26 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOYD & COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2016-11-01 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VERULAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-13 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
THE BROKER NETWORK LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-27 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
TRING SHOTOKAN KARATE CLUB | Director | 2016-04-09 | CURRENT | 2016-04-09 | Active | |
KIRKLEES ENERGY SERVICES LIMITED | Director | 2014-07-08 | CURRENT | 2007-10-18 | Dissolved 2016-07-19 | |
YORKSHIRE ENERGY SERVICES CONSULTING LIMITED | Director | 2014-07-08 | CURRENT | 2010-12-01 | Dissolved 2016-07-19 | |
YORKSHIRE ENERGY SERVICES HEATING LIMITED | Director | 2014-07-08 | CURRENT | 2010-12-01 | Dissolved 2016-07-19 | |
YORKSHIRE ENERGY SERVICES INSTALLATIONS LTD | Director | 2014-07-08 | CURRENT | 2010-12-01 | Dissolved 2016-07-19 | |
YORKSHIRE ENERGY SERVICES TRANSPORT LIMITED | Director | 2014-07-08 | CURRENT | 2010-12-01 | Dissolved 2016-07-19 | |
YORKSHIRE ENERGY SERVICES UTILITIES LIMITED | Director | 2014-07-08 | CURRENT | 2010-12-01 | Dissolved 2016-07-19 | |
YESINSULATE LIMITED | Director | 2014-07-08 | CURRENT | 2012-03-16 | Dissolved 2016-07-19 | |
YESINSULATIONS LIMITED | Director | 2014-07-08 | CURRENT | 2012-03-16 | Dissolved 2016-07-19 | |
YESRENEWABLES LTD | Director | 2014-07-08 | CURRENT | 2013-04-11 | Dissolved 2016-07-19 | |
YES ECO SOLUTIONS LIMITED | Director | 2014-07-08 | CURRENT | 2013-04-23 | Dissolved 2016-07-19 | |
TOUCHSTONE RENARD INTERNATIONAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
CORNERSTONE INSURANCE BROKERS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
CEDE TRADING LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2015-03-03 | |
MGA CAPITAL LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
J N SOLUTIONS LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
WEALD INSURANCE BROKERS LIMITED | Director | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS LONDON MARKETS LIMITED | Director | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
SAFFRON GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Director | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
SAFFRON INSURANCE HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Director | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Director | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Director | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
HAWKWOOD INVESTMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOYD & COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2016-11-01 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VERULAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-13 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
THE BROKER NETWORK LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-27 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
PARGA LEGAL SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2014-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013178600016 | ||
DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE | ||
DIRECTOR APPOINTED MR RICHARD TUPLIN | ||
APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURENCE WORRELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND | ||
SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 09/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FRANK BROOMHEAD | |
All of the property or undertaking has been released from charge for charge number 013178600016 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 013178600016 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Dean Clarke on 2022-02-22 | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22 | |
Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 | ||
CH01 | Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 | |
AAMD | Amended full accounts made up to 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
PSC07 | CESSATION OF MCM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Mcm Group Limited as a person with significant control on 2021-06-08 | |
PSC02 | Notification of Eddie Investment Holdings Limited as a person with significant control on 2021-06-08 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WORRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600016 | |
AP01 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WHETHAM | |
AP03 | Appointment of Mr Dean Clarke as company secretary on 2020-09-30 | |
TM02 | Termination of appointment of Christopher David Shortland on 2020-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013178600015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES WHETHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM 611 Stretford Road Old Trafford Manchester M16 0QA | |
PSC05 | Change of details for Mcm Group Limited as a person with significant control on 2019-08-27 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 10/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DREW | |
AP01 | DIRECTOR APPOINTED MR RICHARD TUPLIN | |
AP03 | Appointment of Mr Christopher David Shortland as company secretary on 2019-01-24 | |
TM02 | Termination of appointment of Simon Richard Drew on 2019-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HERBERT | |
RES01 | ADOPT ARTICLES 30/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013178600014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013178600013 | |
PSC02 | Notification of Mcm Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ALLAN FRANK BROOMHEAD AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2018-08-08 | |
AP03 | Appointment of Mr Simon Richard Drew as company secretary on 2018-08-08 | |
AP01 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DREW | |
TM02 | Termination of appointment of Steven Brennan on 2018-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 215000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AP03 | Appointment of Mr Steven Brennan as company secretary on 2016-08-31 | |
TM02 | Termination of appointment of Peter William Stoney on 2016-08-31 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600014 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 215000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 215000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 215000 | |
AR01 | 10/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
MISC | SECTION 519 | |
AR01 | 10/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRANK BROOMHEAD / 01/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AP01 | DIRECTOR APPOINTED DUNCAN SANDERS | |
AP01 | DIRECTOR APPOINTED PETER DENNETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 10/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE NELSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 10/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK BROOMHEAD / 22/10/2010 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHETHAM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE NELSON / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK BROOMHEAD / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
RES13 | COMPANY BUSINESS 18/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 53 MANCHESTER ROAD CHORLTON MANCHESTER 21 M21 9PW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
RES04 | £ NC 15000/215000 27/05 | |
123 | NC INC ALREADY ADJUSTED 27/05/03 | |
88(2)R | AD 30/05/03--------- £ SI 200000@1=200000 £ IC 15000/215000 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
SECURITY DEBENTURE | Outstanding | MACQUARIE BANK LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
AGREEMENT | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED. | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | LEICESTER BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCMORROW MURPHY LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as MCMORROW MURPHY LIMITED are:
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