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Murphy Asset Services Limited

10588751

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HIVIEW HOUSE, LONDON, NW5 1TN
Incorporated 27/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204
Activities of distribution holding companies

Officers

Mr Marcus Keith Hunt

director · Since 11/05/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Michael David Carpenter

director · Since 29/09/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Joseph John Ledwidge

director · Since 29/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Antony Michael Green

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Felix George Fletcher

director · Since 07/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Catherine Burns

secretary · Since 08/07/2025

Mr John Patrick Murphy

director · Since 08/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Persons with Significant Control

Murphy Asset Services Holdings Limited

25–50% shares
25–50% votes

Hiview House, Highgate Road, London, NW5 1TN

Notified 05/07/2019

Sgn Lessona Limited

25–50% shares
25–50% votes

St Lawrence House, Station Approach, Horley, RH6 9HJ

Reg: 11727758 · Companies House · Limited Company

Notified 05/07/2019

Former PSCs

J. Murphy & Sons Limited

Ceased 05/07/2019

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/08/2024Registered 21/08/2024
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/11/2022Registered 21/11/2022Satisfied 03/06/2025