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Murphy Group Investments Limited
11123319
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Hiview House, Highgate Road, London, NW5 1TN
Incorporated 22/12/2017
Previously known as
Murphy Rail Projects Limited · until 06/10/2021
Aghoco 1647 Limited · until 12/02/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
John Patrick Murphy
secretary · Since 12/02/2018
Former
Inhoco Formations Limited
corporate nominee director · Resigned 12/02/2018
A G Secretarial Limited
corporate secretary · Resigned 12/02/2018
Roger Hart
director · Resigned 12/02/2018
A G Secretarial Limited
corporate director · Resigned 12/02/2018
Peter Stuart Anderson
director · Resigned 31/12/2019
David Anthony Burke
director · Resigned 23/09/2020
Persons with Significant Control
J. Murphy & Sons Limited
75–100% shares
75–100% votes
Appoint directors
Hiview House, Highgate Road, London, NW5 1TN
Reg: 00492042 · Companies House · Private Company Limited By Shares
Notified 16/02/2018
Former PSCs
Inhoco Formations Limited
Ceased 16/02/2018
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 31/03/2021Registered 06/04/2021
Charge
outstanding
HSBC UK BANK PLC
Created 31/03/2021Registered 06/04/2021
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Hiview House
2026-06-04HIVIEW HOUSE
post town → London
2026-06-04LONDON
officer appointed → MURPHY, John Patrick
2026-06-04officer appointed → CARPENTER, Michael David
2026-06-04officer appointed → LEDWIDGE, Joseph John
2026-06-04officer appointed → MURPHY, John Paul
2026-06-04