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Phase Iii Murrell Green Business Park Management Company Limited

03917869

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

No risk factors detected.

Details

7 Copse Drive, Wokingham, RG41 1NA
Incorporated 02/02/2000

Previously known as

Uppercover Limited · until 03/04/2001

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ralph Alan Hemmi

director · Since 02/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Simon Penfold Downs

director · Since 02/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Darren Stephen Bull

director · Since 02/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Darren Stephen Bull

director · Since 02/03/2020

British · United Kingdom · Age 59

Simon Penfold Downs

director · Since 02/03/2020

British · United Kingdom · Age 52

Ralph Alan Hemmi

director · Since 02/03/2020

British · England · Age 57

Former

Instant Companies Limited

corporate nominee director · Resigned 18/02/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/02/2000

Michael William Moore

secretary · Resigned 24/08/2000

Timothy James Hart

director · Resigned 24/08/2000

Michael William Moore

director · Resigned 24/08/2000

Andrew Christopher Lewis

director · Resigned 12/10/2001

Jeffery Thomas Skinner

director · Resigned 12/10/2001

Stuart Bedford

secretary · Resigned 12/10/2001

Jeffrey Henry Hewitt Dutton

director · Resigned 22/03/2002

Andrew Currie

director · Resigned 14/02/2005

Charles Peter Alexander

secretary · Resigned 01/05/2012

Charles Peter Alexander

director · Resigned 04/03/2013

Malcolm Stuart Harvey

director · Resigned 03/02/2015

Alan John Nobbs

secretary · Resigned 29/02/2020

Alan John Nobbs

director · Resigned 01/03/2020

Matthew Marshall

director · Resigned 19/05/2023

Persons with Significant Control

Former PSCs

Mr Alan John Nobbs

Ceased 29/02/2020

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 7 Copse Drive
2026-07-12

7 COPSE DRIVE

post town → Wokingham
2026-07-12

WOKINGHAM

CompanyRankvs 15+ SIC 68320 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Mr Ralph Hemmi 10/02/2026Prepared with Acorah Software Products - Accounts Production