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McMorrow Murphy Limited
McMorrow Murphy Limited is an active company incorporated on 20 June 1977 with the registered office located in Manchester, Greater Manchester. McMorrow Murphy Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01317860
Private limited company
Age
48 years
Incorporated
20 June 1977
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about McMorrow Murphy Limited
Contact
Address
611 Stretford Road
Old Trafford
Manchester
M16 0QA
United Kingdom
Same address for the past
5 years
Companies in M16 0QA
Telephone
01617863150
Email
Available in Endole App
Website
Mcmgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Callidus Secretaries Limited
Secretary
Ardonagh Corporate Secretary Limited
Secretary
Eddie Investment Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
C.B. Hughes Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Decreased by £65K (-98%)
Turnover
£1.63M
Decreased by £3M (-65%)
Employees
16
Decreased by 28 (-64%)
Total Assets
£21.42M
Increased by £13.95M (+187%)
Total Liabilities
-£180K
Decreased by £438K (-71%)
Net Assets
£21.24M
Increased by £14.38M (+210%)
Debt Ratio (%)
1%
Decreased by 7.43% (-90%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
Eddie Investment Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Charge Satisfied
2 Years Ago on 5 Sep 2023
Robert Laurence Worrell Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Richard Tuplin Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr James Steven Yeandle Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Change of details for Eddie Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 3 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 3 Oct 2023
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Repayment History
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See All Charges & CCJs