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Murphy Group Investments Limited

11123319

active
ltd
england wales
Companies House
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 companies

Officers

John Patrick Murphy

secretary · Since 12/02/2018

John Paul Murphy

director · Since 12/02/2018

Irish · United Kingdom · Age 46

Joseph John Ledwidge

director · Since 01/02/2021

British · United Kingdom · Age 56

Michael David Carpenter

director · Since 06/02/2024

British · England · Age 43

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Hiview House
2026-06-04

HIVIEW HOUSE

post townLondon
2026-06-04

LONDON

officer appointedMURPHY, John Patrick
2026-06-04
officer appointedCARPENTER, Michael David
2026-06-04
officer appointedLEDWIDGE, Joseph John
2026-06-04
officer appointedMURPHY, John Paul
2026-06-04