Active
Company Information for MUNRO GROUP LIMITED
9 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU,
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Company Registration Number
04455816
Private Limited Company
Active |
Company Name | |
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MUNRO GROUP LIMITED | |
Legal Registered Office | |
9 QUY COURT COLLIERS LANE STOW-CUM-QUY CAMBRIDGE CB25 9AU Other companies in CB5 | |
Company Number | 04455816 | |
---|---|---|
Company ID Number | 04455816 | |
Date formed | 2002-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 06:30:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MUNRO GROUP (UK) PROPERTY MAINTENANCE CONTRACTORS LTD | 103 GRANTHAM ROAD BRACEBRIDGE HEATH BRACEBRIDGE HEATH LINCOLN LN4 2QD | Dissolved | Company formed on the 2014-11-21 | |
MUNRO GROUP HR MANAGEMENT PTY LTD | NSW 2065 | Active | Company formed on the 1997-10-15 | |
MUNRO GROUP COMPANY PTY LTD | Dissolved | Company formed on the 2008-06-27 | ||
MUNRO GROUP NOMINEES PTY LTD | Active | Company formed on the 2015-03-30 | ||
MUNRO GROUP PTY LTD | QLD 4064 | Active | Company formed on the 1985-10-10 | |
MUNRO GROUP, LLC | 350 West Venice Avenue Venice FL 34285 | Active | Company formed on the 2008-03-13 | |
MUNRO GROUP HOLDINGS LIMITED | BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE KT13 8RN | Active | Company formed on the 2022-12-02 | |
MUNRO GROUP (ABERDEEN) LIMITED | 5 CARDEN PLACE ABERDEEN AB10 1UT | Active | Company formed on the 2024-02-02 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL BARRY |
||
CHARLOTTE HOLLY MUNRO |
||
DAVID JOHN MURDOCH MUNRO |
||
MALCOLM IAN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES GRAY |
Director | ||
KAREN JANE BARRY |
Director | ||
ANDREW KENDALL BULLETT |
Company Secretary | ||
MALCOLM IAN WATSON |
Director | ||
JOHN RICHARD SHORT |
Company Secretary | ||
QUENTIN ROBERT GOLDER |
Director | ||
JOHN RICHARD SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUNRO BUILDING SERVICES HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
MUNRO BUILDING SERVICES (SOUTH) LIMITED | Director | 2008-06-02 | CURRENT | 1959-07-20 | Active | |
MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED | Director | 2002-03-19 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
MUNRO PROPERTY DEVELOPMENTS LIMITED | Director | 1996-04-22 | CURRENT | 1983-02-18 | Dissolved 2018-07-10 | |
LITTLE SHELFORD MAINTENANCE SERVICES LIMITED | Director | 1995-08-22 | CURRENT | 1995-08-22 | Dissolved 2018-07-10 | |
LITTLE SHELFORD ELECTRICAL SERVICES LTD | Director | 1995-02-06 | CURRENT | 1993-03-29 | Dissolved 2018-07-10 | |
LITTLE SHELFORD MECHANICAL SERVICES LIMITED | Director | 1993-04-01 | CURRENT | 1982-02-09 | Dissolved 2018-07-10 | |
MUNRO BUILDING SERVICES LIMITED | Director | 1993-04-01 | CURRENT | 1990-11-01 | Active | |
CHINA WHARF MANAGEMENT LIMITED | Director | 2006-12-20 | CURRENT | 1984-11-15 | Active | |
LITTLE SHELFORD MAINTENANCE SERVICES LIMITED | Director | 2002-09-17 | CURRENT | 1995-08-22 | Dissolved 2018-07-10 | |
MUNRO LEISURE INVESTMENTS LTD. | Director | 1996-09-05 | CURRENT | 1996-09-05 | Active | |
LITTLE SHELFORD ELECTRICAL SERVICES LTD | Director | 1993-03-29 | CURRENT | 1993-03-29 | Dissolved 2018-07-10 | |
LITTLE SHELFORD MECHANICAL SERVICES LIMITED | Director | 1991-12-21 | CURRENT | 1982-02-09 | Dissolved 2018-07-10 | |
MUNRO PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-21 | CURRENT | 1983-02-18 | Dissolved 2018-07-10 | |
MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED | Director | 1991-11-01 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
MUNRO HOLDINGS (CAMBRIDGE) LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
THE CAMBRIDGE ROAR LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
MUNRO LEISURE INVESTMENTS LTD. | Director | 2009-08-01 | CURRENT | 1996-09-05 | Active | |
QUY COURT MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2006-06-12 | Active | |
CAMBRIDGE MARKETING LIMITED | Director | 2007-10-31 | CURRENT | 1980-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM IAN WATSON | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
PSC04 | Change of details for Mr David John Murdoch Munro as a person with significant control on 2022-07-07 | |
PSC04 | Change of details for Mr David John Murdoch Munro as a person with significant control on 2022-07-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044558160014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044558160014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044558160023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044558160022 | |
REGISTRATION OF A CHARGE / CHARGE CODE 044558160018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044558160019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044558160020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044558160021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044558160016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044558160015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044558160017 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044558160017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044558160015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BARRY | |
AA01 | Previous accounting period extended from 31/05/19 TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 52650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM Murdoch House 30 Garlic Row Cambridge Cambridgeshire CB5 8HW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 52650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BARRY | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 52650 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BARRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044558160014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 52650 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2014-05-27 GBP 52,650 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 22/05/14 | |
RES13 | Resolutions passed:<ul><li>Capital redemption reserve reduced 22/05/2014</ul> | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BARRY / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARRY / 24/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 | |
AR01 | 06/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE BARRY | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE HOLLY MUNRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BULLETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 06/06/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MALCOLM IAN WATSON | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM WATSON | |
288a | DIRECTOR APPOINTED MALCOLM IAN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED JOHN CHARLES GRAY | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
123 | NC INC ALREADY ADJUSTED 07/02/07 | |
RES04 | £ NC 6000/60000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | CAMBRIDGE CITY COUNCIL | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CAMBRIDGE BUILDING SOCIETY |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ROBOT ARENAS LIMITED | 2011-08-23 | Outstanding |
RENT DEPOSIT DEED | TYCO INTEGRATED SYSTEMS LIMITED | 2005-07-26 | Outstanding |
We have found 2 mortgage charges which are owed to MUNRO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MUNRO GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |