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Mcmorrow Murphy Limited

01317860

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

611 STRETFORD ROAD, OLD TRAFFORD, M16 0QA
Incorporated 20/06/1977

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Eddie Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 11285573 · Companies House · Limited By Shares

Notified 08/06/2021

Former PSCs

Mr Allan Frank Broomhead

Ceased 08/08/2018

Mcm Group Limited

Ceased 08/06/2021

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 06/04/2021Satisfied 05/09/2023
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 15/07/2020
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satisfied

CLYDESDALE BANK PLC

Created 29/07/2016Registered 01/08/2016Satisfied 22/08/2018
Charge
satisfied

HSBC BANK PLC

Created 03/02/2014Registered 05/02/2014Satisfied 22/08/2018
charge
satisfied

MACQUARIE BANK LIMITED

Created 22/08/2012Registered 30/08/2012Satisfied 05/01/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2002Registered 21/10/2002Satisfied 02/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2002Registered 21/10/2002Satisfied 16/10/2012
charge
satisfied

MIDLAND BANK PLC

Created 03/12/1997Registered 12/12/1997Satisfied 14/06/2012
charge
satisfied

MIDLAND BANK PLC

Created 24/07/1997Registered 07/08/1997Satisfied 10/02/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 08/11/1993Registered 08/11/1993Satisfied 06/10/1999
charge
satisfied

3I GROUP PLC

Created 08/10/1992Registered 10/10/1992Satisfied 17/04/1996
charge
satisfied

3I PLC

Created 31/08/1989Registered 02/09/1989Satisfied 17/04/1996
charge
satisfied

ALLIED IRISH BANKS LIMITED.

Created 05/02/1986Registered 08/02/1986Satisfied 06/10/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/08/1983Registered 13/08/1983Satisfied 02/09/1989
charge
satisfied

LEICESTER BUILDING SOCIETY

Created 23/03/1982Registered 15/06/1983Satisfied 15/03/2000