Murtranh Limited

07289204

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY

Incorporated 18/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47620

Retail sale of newspapers and stationery in specialised stores

Officers

Earl Timothy Melgund

director · Since 25/06/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Nicholas Wood

director · Since 06/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Mike Woodcock

secretary · Since 02/09/2019

Also on 5 other boards

Mr Mike Woodcock

director · Since 02/09/2019

CFO

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Oliver Max Raeburn

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Persons with Significant Control

Primary Capital Iii (Nominees) Limited

75–100% shares

Augustine House, Austin Friars, London, EC2N 2HA

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANNE FIDUCIARY SERVICES LIMITED

Created 04/03/2019Registered 10/03/2019

Charge

satisfied

PERMIRA CREDIT SOLUTIONS II SENIOR S.A. · PERMIRA CREDIT SOLUTIONS II L.S. S.A. · PERMIRA CREDIT SOLUTIONS II MASTER L.S. S.A.

Created 19/10/2018Registered 02/11/2018Satisfied 16/11/2018

Charge

outstanding

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 29/10/2015Registered 30/10/2015