Murley Machinery Overseas Limited

01208297

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NELSON LANE, CV34 5JB

Incorporated 18/04/1975

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999

Dormant company

Officers

Mr William Gerald Crawford

director · Since 31/10/1991

DIRECTOR

IRISH · ENGLAND · Age 84

Also on 4 other boards

Mr John Edward Woodrow

director · Since 31/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mr Simon Willmott

secretary · Since 07/03/2017

Mr Simon John Willmott

director · Since 11/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Justin Timothy Hamilton

director · Since 14/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Murley Limited

75–100% shares

Murley Limited, Nelson Lane, Warwick, CV34 5JB

Reg: 02080929 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

CHARGE ON HIRING AGREEMENT

Created 26/07/1990Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

NEW HOLLAND FINANCE LIMITED

EEMENTS

Created 06/09/1995Registered 09/07/2026Satisfied 09/07/2026

charge

outstanding

NEW HOLLAND FINANCE LIMITED

Created 06/09/1995Registered 07/09/1995

charge

outstanding

FORD MOTOR CREDIT COMPANY LIMITED

Created 26/07/1990Registered 31/07/1990