Murray Control Systems Ltd

04745929

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATLING STREET, CANNOCK, WS11 8LL

Incorporated 28/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Mr Robert Charles Froome

director · Since 20/10/2015

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Ciaran Hugh Mcmenamin

director · Since 20/10/2015

HEAD OF LEGAL

IRISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Ciaran Mcmenamin

secretary · Since 31/08/2016

Mr Gary Samuel Megarrell

director · Since 31/12/2024

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 13 other boards

Persons with Significant Control

Finning (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Finning Uk, Watling Street, Cannock, WS11 8LL

Reg: 367090 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2008Registered 30/08/2008Satisfied 24/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2007Registered 20/02/2007Satisfied 24/02/2012

charge

satisfied

SUFFOLK LIFE ANNUITIES LIMITED

Created 11/07/2003Registered 22/07/2003Satisfied 21/01/2012