Mura Estates (London) Limited

07344656

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS

Incorporated 12/08/2010

Previously known as

Smith & Clarke Limited · until 11/10/2011

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Alan Clarke

director · Since 12/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM ( ENGLAND ) (GB-ENG) · Age 83

Mr Laurence Richard Quail

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 135 other boards

John Alan Clarke

director · Since 12/08/2010

British · United Kingdom ( England ) (Gb-Eng) · Age 83

Laurence Richard Quail

director · Since 23/02/2024

British · England · Age 45

Former

James Trevor Keeble

director · Resigned 07/02/2012

Enam Rahman

secretary · Resigned 18/02/2014

Enamur Rahman

director · Resigned 18/02/2014

Henry Thomas Smith

director · Resigned 28/03/2024

Persons with Significant Control

Mr Henry Thomas Smith

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 64

1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP

Notified 06/04/2016

Mr John Alan Clarke

25–50% shares

25–50% votes

Appoint directors

British · England · Age 83

1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

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Created 11/08/2023Registered 14/08/2023

Charge

outstanding

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Charge

satisfied

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Charge

satisfied

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Created 25/08/2017Registered 30/08/2017Satisfied 23/11/2021

Charge

satisfied

HSBC BANK PLC

Created 25/01/2016Registered 27/01/2016Satisfied 23/11/2021

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 1st Floor Cordy House

2026-08-16

1ST FLOOR CORDY HOUSE

post town → London

2026-08-16

LONDON

officer appointed → CLARKE, John Alan

2026-08-16

officer appointed → QUAIL, Laurence Richard

2026-08-16