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Mur Shipping Holdings Limited

14489021

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Gresham Street, London, EC2V 7QP
Incorporated 16/11/2022

Previously known as

Mur Group Limited · until 22/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Richard Cohen

director · Since 31/12/2022

DIRECTOR

SOUTH AFRICAN · UNITED STATES · Age 55

Also on 3 other boards

Mr Tsim Alan Farrington Wharton

director · Since 12/12/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Steven Richard Cohen

director · Since 31/12/2022

South African · United States · Age 55

Tsim Alan Farrington Wharton

director · Since 12/12/2023

British · United Kingdom · Age 53

Former

Heather Louise Mackenzie-Wright

director · Resigned 31/12/2022

Willem Adriaan Kruger

director · Resigned 29/06/2023

Michael Lawrence Davis

director · Resigned 29/06/2023

Louis Lourens Van Niekerk

director · Resigned 12/12/2023

Franki Sue Cohen

director · Resigned 12/12/2023

Thomas Intrator

director · Resigned 12/12/2023

Dean Roy Post

director · Resigned 12/12/2023

Robert Michael Muirhead

director · Resigned 12/12/2023

Persons with Significant Control

Macglobal Management Limited

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

30, Gresham St, London, EC2V 7QP

Reg: 14521352 · Companies House · Private Limited Company

Notified 28/12/2022

Former PSCs

Macsteel Global Limited

Ceased 13/12/2022

Mr Brian Edward Raftery

Ceased 28/12/2022

Mr David Thomas Zakielarz

Ceased 28/12/2022

Mr Frans Rudolph Bodenstein

Ceased 28/12/2022

Mr Louis Lourens Van Niekerk

Ceased 28/12/2022

Mr Steven Richard Cohen

Ceased 28/12/2022

Mrs Sheila Iris Samson

Ceased 28/12/2022

Mrs Franki Sue Cohen

Ceased 28/12/2022

Sir Michael Lawrence Davis

Ceased 28/12/2022

Mr Michael Honiball

Ceased 28/12/2022

Change History

officer appointed → COHEN, Steven Richard
2026-09-21
officer appointed → WHARTON, Tsim Alan Farrington
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 30 Gresham Street
2026-09-21

30 GRESHAM STREET

post town → London
2026-09-21

LONDON

Filing History71 filings

SH19

capital statement capital company with date currency figure

24/04/20263 pages · PDF
SH20

legacy

24/04/20261 page · PDF
CAP-SS

legacy

24/04/20261 page · PDF
RESOLUTIONS

resolution

24/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20251 page · PDF
GUARANTEE2

legacy

10/12/20253 pages · PDF
AGREEMENT2

legacy

10/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/08/202513 pages · PDF
PARENT_ACC

legacy

SH19

capital statement capital company with date currency figure

05/06/20253 pages · PDF
SH20

legacy

05/06/20251 page · PDF
CAP-SS

legacy

05/06/20251 page · PDF
RESOLUTIONS

resolution

05/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/12/20243 pages · PDF
AGREEMENT2

legacy

17/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

03/12/20244 pages · PDF
PSC05

change to a person with significant control

29/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20244 pages · PDF
Director details changed

change person director company with change date

01/11/20242 pages · PDF
GUARANTEE2

legacy

05/04/20243 pages · PDF
AGREEMENT2

legacy

05/04/20241 page · PDF
RP04SH01

second filing capital allotment shares

21/12/20234 pages · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20234 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Director appointed

appoint person director company with name date

26/01/20232 pages · PDF
Shares allotted

capital allotment shares

10/01/20234 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
PSC02

notification of a person with significant control

29/12/20222 pages · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
SH02

capital alter shares subdivision

19/12/20224 pages · PDF
PSC notified

notification of a person with significant control

15/12/20222 pages · PDF
PSC notified

notification of a person with significant control

15/12/20222 pages · PDF
PSC notified

notification of a person with significant control

15/12/20222 pages · PDF
PSC notified

notification of a person with significant control

15/12/20222 pages · PDF
PSC notified

notification of a person with significant control

15/12/20222 pages · PDF
PSC notified

notification of a person with significant control

15/12/20222 pages · PDF
PSC notified

notification of a person with significant control

15/12/20222 pages · PDF
PSC notified

notification of a person with significant control

15/12/20222 pages · PDF
PSC notified

notification of a person with significant control

15/12/20222 pages · PDF
PSC07

cessation of a person with significant control

15/12/20221 page · PDF
SH19

capital statement capital company with date currency figure

13/12/20223 pages · PDF
SH20

legacy

13/12/20221 page · PDF
CAP-SS

legacy

13/12/20221 page · PDF
RESOLUTIONS

resolution

13/12/20222 pages · PDF
CERTNM

certificate change of name company

22/11/20223 pages · PDF
Accounts date changed

change account reference date company current extended

16/11/20221 page · PDF
Incorporated

incorporation company

16/11/202210 pages · PDF