Murley Limited

02080929

active

Private Limited Company

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 05/12/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

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

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mr Simon John Willmott

secretary · Since 07/03/2017

Also on 4 other boards

Mr Justin Timothy Hamilton

director · Since 11/12/2018

CEO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Simon John Willmott

director · Since 11/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Mr William Gerald Crawford

25–50% shares

Irish · England · Age 84

Nelson Lane, Warwickshire, CV34 5JB

Notified 06/04/2016

Former PSCs

Royal Bank Of Canada

Ceased 02/03/2023

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

Created 29/04/2014Registered 01/05/2014Satisfied 10/12/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/05/2012Registered 24/05/2012

charge

outstanding

LLOYDS BANK PLC

Created 07/11/1997Registered 08/11/1997

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 30/01/1987Registered 04/02/1987Satisfied 16/02/2001