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Home > England & Wales Companies > MURKETT BROTHERS (HOLDINGS) LIMITED
Company Information for

MURKETT BROTHERS (HOLDINGS) LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
04489198
Private Limited Company
Liquidation

Company Overview

About Murkett Brothers (holdings) Ltd
MURKETT BROTHERS (HOLDINGS) LIMITED was founded on 2002-07-18 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Murkett Brothers (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MURKETT BROTHERS (HOLDINGS) LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in CB4
 
Filing Information
Company Number 04489198
Company ID Number 04489198
Date formed 2002-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/09/2022
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts GROUP
Last Datalog update: 2022-10-13 19:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURKETT BROTHERS (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of MURKETT BROTHERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY MURKETT
 Company Secretary 2002-11-21
ALWYN DAVID MURKETT
 Director 2002-11-21
NIGEL ANTHONY MURKETT
 Director 2002-11-21
SIMON DAVID MURKETT
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST ANTHONY MURKETT
 Director 2002-11-21 2003-01-19
DAVID WILLIAM BROWNE
 Company Secretary 2002-07-18 2002-11-21
KEVIN PAUL WILLIAM FLETCHER
 Director 2002-07-18 2002-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-18 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY MURKETT MURKETTS OF CAMBRIDGE LIMITED Company Secretary 2002-11-21 CURRENT 2002-07-18 Active - Proposal to Strike off
NIGEL ANTHONY MURKETT MURKETT BROTHERS LIMITED Company Secretary 1998-10-31 CURRENT 1972-04-12 Liquidation
NIGEL ANTHONY MURKETT MURKETTS LIMITED Company Secretary 1998-10-31 CURRENT 1952-01-28 Active - Proposal to Strike off
NIGEL ANTHONY MURKETT MURKETT BROTHERS (ESTATES) LIMITED Company Secretary 1998-10-31 CURRENT 1952-01-28 Active - Proposal to Strike off
NIGEL ANTHONY MURKETT HEREWARD MOTORS LIMITED Company Secretary 1998-10-31 CURRENT 1961-01-06 Active - Proposal to Strike off
ALWYN DAVID MURKETT MURKETT BROTHERS LIMITED Director 1992-03-05 CURRENT 1972-04-12 Liquidation
ALWYN DAVID MURKETT MURKETTS LIMITED Director 1991-03-05 CURRENT 1952-01-28 Active - Proposal to Strike off
ALWYN DAVID MURKETT MURKETT BROTHERS (ESTATES) LIMITED Director 1991-03-05 CURRENT 1952-01-28 Active - Proposal to Strike off
ALWYN DAVID MURKETT HEREWARD MOTORS LIMITED Director 1991-03-05 CURRENT 1961-01-06 Active - Proposal to Strike off
SIMON DAVID MURKETT HEREWARD MOTORS LIMITED Director 2013-06-11 CURRENT 1961-01-06 Active - Proposal to Strike off
SIMON DAVID MURKETT MURKETTS OF CAMBRIDGE LIMITED Director 2002-11-21 CURRENT 2002-07-18 Active - Proposal to Strike off
SIMON DAVID MURKETT MURKETTS LIMITED Director 1999-03-24 CURRENT 1952-01-28 Active - Proposal to Strike off
SIMON DAVID MURKETT MURKETT BROTHERS LIMITED Director 1996-11-07 CURRENT 1972-04-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Voluntary liquidation Statement of receipts and payments to 2024-09-19
2023-10-20Voluntary liquidation Statement of receipts and payments to 2023-09-19
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL England
2022-09-28Appointment of a voluntary liquidator
2022-09-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-28Voluntary liquidation declaration of solvency
2022-09-28LIQ01Voluntary liquidation declaration of solvency
2022-09-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-20
2022-09-28600Appointment of a voluntary liquidator
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL England
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-11-11AP01DIRECTOR APPOINTED MR ROY BRIAN JAKES
2021-11-11AP03Appointment of Mr Matthew Neil Stockdale as company secretary on 2021-11-08
2021-11-11TM02Termination of appointment of Nigel Anthony Murkett on 2021-11-08
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY MURKETT
2021-11-11PSC02Notification of Emg Holdings Limited as a person with significant control on 2021-11-08
2021-11-11PSC07CESSATION OF NIGEL ANTHONY MURKETT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 137 Histon Road Cambridge Cambridgeshire CB4 3JD
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN DAVID MURKETT
2020-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-10-17MEM/ARTSARTICLES OF ASSOCIATION
2018-10-17RES01ADOPT ARTICLES 17/10/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 93468
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 93468
2015-09-02AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 93468
2014-09-01AR0118/07/14 ANNUAL RETURN FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-29AR0118/07/13 ANNUAL RETURN FULL LIST
2013-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-07-20AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-10AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-08-05AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2010-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-08-07363aReturn made up to 18/07/09; full list of members
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-13363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-08-07363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-30363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-08-20363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-08-16363(288)DIRECTOR RESIGNED
2003-08-16363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-17SASHARES AGREEMENT OTC
2003-03-17SASHARES AGREEMENT OTC
2003-03-17SASHARES AGREEMENT OTC
2003-03-17SASHARES AGREEMENT OTC
2003-03-17SASHARES AGREEMENT OTC
2003-03-17SASHARES AGREEMENT OTC
2003-03-17SASHARES AGREEMENT OTC
2003-03-17SASHARES AGREEMENT OTC
2003-03-17SASHARES AGREEMENT OTC
2003-03-17SASHARES AGREEMENT OTC
2003-03-1788(2)RAD 10/01/03--------- £ SI 93467@1=93467 £ IC 1/93468
2002-12-09288bDIRECTOR RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-09123NC INC ALREADY ADJUSTED 21/11/02
2002-12-09288bSECRETARY RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09RES04£ NC 1000/92468 21/11/
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB
2002-11-26225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-07-18288bSECRETARY RESIGNED
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MURKETT BROTHERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-09-22
Resolution2022-09-22
Appointmen2022-09-22
Fines / Sanctions
No fines or sanctions have been issued against MURKETT BROTHERS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURKETT BROTHERS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-09-30

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 MURKETT BROTHERS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MURKETT BROTHERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURKETT BROTHERS (HOLDINGS) LIMITED
Trademarks
We have not found any records of MURKETT BROTHERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURKETT BROTHERS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MURKETT BROTHERS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MURKETT BROTHERS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMURKETT BROTHERS (HOLDINGS) LIMITEDEvent Date2022-09-22
 
Initiating party Event TypeResolution
Defending partyMURKETT BROTHERS (HOLDINGS) LIMITEDEvent Date2022-09-22
 
Initiating party Event TypeAppointmen
Defending partyMURKETT BROTHERS (HOLDINGS) LIMITEDEvent Date2022-09-22
Name of Company: MURKETT BROTHERS (HOLDINGS) LIMITED Company Number: 04489198 Nature of Business: Motor Dealer Registered office: 3-5 Fornham Road, Bury St Edmunds, IP32 6AL Type of Liquidation: Membe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURKETT BROTHERS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURKETT BROTHERS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1RE