Murley Auto Limited

02034169

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NELSON LANE, WARWICKSHIRE, CV34 5JB

Incorporated 04/07/1986

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr John Edward Woodrow

director · Since 31/10/1991

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mr William Gerald Crawford

director · Since 31/10/1991

CHAIRMAN

IRISH · ENGLAND · Age 84

Also on 4 other boards

Mr Justin Timothy Hamilton

director · Since 30/04/2015

CEO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Simon John Willmott

director · Since 11/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr James Churchill Grigg

director · Since 11/12/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Simon John Willmott

secretary · Since 01/11/2021

Also on 4 other boards

Mr Gurjinder Singh Uppal

director · Since 28/05/2024

AFTER SALES DIRECTOR

BRITISH · ENGLAND · Age 43

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

Charges3 outstanding

A registered charge

satisfied

LLOYDS BANK PLC

SINGLE DEBENTURE

Created 04/11/1988Registered 02/07/2026Satisfied 02/07/2026

Charge

outstanding

LLOYDS BANK PLC

Created 30/11/2018Registered 30/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 01/06/2017Registered 05/06/2017Satisfied 23/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 01/06/2017Registered 05/06/2017Satisfied 23/12/2021

charge

outstanding

SANTANDER CONSUMER (UK) PLC

Created 09/08/2012Registered 28/08/2012

charge

satisfied

PSA WHOLESALE LIMITED

Created 15/07/2002Registered 27/07/2002Satisfied 13/03/2023

charge

satisfied

PSA WHOLSALE LIMITED

Created 15/07/2002Registered 27/07/2002Satisfied 13/03/2023

charge

outstanding

LLOYDS BANK PLC

Created 04/11/1988Registered 14/11/1988