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Thomas Murray Limited

Thomas Murray Limited is an active company incorporated on 26 August 1994 with the registered office located in London, Greater London. Thomas Murray Limited was registered 31 years ago.
Status
Active
Active since 15 years ago
Company No
02964231
Private limited company
Age
31 years
Incorporated 26 August 1994
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Smiths Square
77-85 Fulham Palace Road
London
W6 8JA
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH United Kingdom
Telephone
020 86002300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • Irish • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Murray Network Management Limited
Simon Richard Thomas and Martin Richard Pates are mutual people.
Active
Thomas Murray Technology Limited
Simon Richard Thomas and Martin Richard Pates are mutual people.
Active
Investor Data Services Limited
Simon Richard Thomas is a mutual person.
Active
Thomas Murray Systems Limited
Simon Richard Thomas is a mutual person.
Active
KH Ethical Projects Ltd
Simon Richard Thomas is a mutual person.
Active
Katharine Hamnett Store Limited
Simon Richard Thomas is a mutual person.
Active
Thomas Murray Global Limited
Martin Richard Pates is a mutual person.
Active
Thomas Murray Cyber Limited
Martin Richard Pates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£148.53K
Decreased by £376.48K (-72%)
Turnover
£1.96M
Decreased by £748.22K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Decreased by £309.62K (-15%)
Total Liabilities
-£2.36M
Decreased by £236.27K (-9%)
Net Assets
-£543.07K
Decreased by £73.35K (+16%)
Debt Ratio (%)
130%
Increased by 7.79% (+6%)
Latest Activity
Registered Address Changed
7 Months Ago on 18 Mar 2025
Mrs Chantal Aline Thomas Details Changed
8 Months Ago on 14 Mar 2025
Thomas Murray Network Management Limited (PSC) Details Changed
8 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Martin Richard Pates Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Change of details for Thomas Murray Network Management Limited as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH United Kingdom to Smiths Square 77-85 Fulham Palace Road London W6 8JA on 18 March 2025
Submitted on 18 Mar 2025
Secretary's details changed for Mrs Chantal Aline Thomas on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Appointment of Mr Martin Richard Pates as a director on 1 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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