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Murray 2 Limited

13458424

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Springvale Park Industrial Estate, Bilston, WV14 0QL
Incorporated 15/06/2021

Compliance

Last accounts

28/09/2025

full

Next accounts due

27/06/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Michael Galliford

director · Since 28/10/2021

CFO

BRITISH · UNITED KINGDOM

Also on 4 other boards

Paul Thomas Mcclenaghan

director · Since 13/12/2024

CEO

BRITISH · ENGLAND

Also on 14 other boards

Michael Galliford

director · Since 28/10/2021

British · United Kingdom

Paul Thomas Mcclenaghan

director · Since 13/12/2024

British · England

Former

Alexander David Wilby

director · Resigned 28/10/2021

Ian David Hadfield Wood

director · Resigned 28/10/2021

Kevin James Smith

director · Resigned 13/12/2024

Persons with Significant Control

Mcenroe Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13458412 · Companies House England & Wales · Private Limited Company

Notified 15/06/2021

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 09/07/2021Registered 12/07/2021

Change History

officer appointed → GALLIFORD, Michael
2026-09-27
officer appointed → MCCLENAGHAN, Paul Thomas
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Springvale Park Industrial Estate
2026-09-27

SPRINGVALE PARK INDUSTRIAL ESTATE

post town → Bilston
2026-09-27

BILSTON

Filing History31 filings

Accounts date changed

change account reference date company current shortened

02/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

20/06/202618 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/04/20261 page · PDF
Accounts filed

accounts with accounts type full

20/06/202518 pages · PDF
AD03

move registers to sail company with new address

18/06/20251 page · PDF
AD02

change sail address company with new address

18/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Director appointed

appoint person director company with name date

06/02/20252 pages · PDF
Director resigned

termination director company with name termination date

06/02/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

06/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202418 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/01/20241 page · PDF
PSC05

change to a person with significant control

30/06/20232 pages · PDF
PSC05

change to a person with significant control

29/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202317 pages · PDF
Accounts date changed

change account reference date company current extended

30/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20224 pages · PDF
PSC05

change to a person with significant control

13/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20211 page · PDF
Director resigned

termination director company with name termination date

18/11/20211 page · PDF
Director resigned

termination director company with name termination date

18/11/20211 page · PDF
Director appointed

appoint person director company with name date

17/11/20212 pages · PDF
Director appointed

appoint person director company with name date

17/11/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202151 pages · PDF
PSC02

notification of a person with significant control

21/06/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/06/20212 pages · PDF
Accounts date changed

change account reference date company current extended

15/06/20211 page · PDF
Incorporated

incorporation company

15/06/202120 pages · PDF