Murphy Investments (Holdings) Limited

11394340

active

Private Limited Company

england wales

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 04/06/2018

Compliance

Last accounts

31/12/2024

small

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 26/06/2018

Mr John Paul Murphy

director · Since 26/06/2018

CEO

IRISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr Joseph John Ledwidge

director · Since 01/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Michael David Carpenter

director · Since 06/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Persons with Significant Control

Murphy Group Investments Limited

75–100% shares

Hiview House, Highgate Road, London, NW5 1TN

Reg: 11123319 · England And Wales Companies Register · Limited Company

Notified 31/03/2021

Former PSCs

Inhoco Formations Limited

Ceased 29/06/2018

J. Murphy & Sons Limited

Ceased 31/03/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 31/03/2021Registered 06/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2018Registered 07/11/2018Satisfied 23/04/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/08/2018Registered 28/08/2018Satisfied 23/04/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 02/08/2018Registered 07/08/2018Satisfied 23/04/2021