ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Murray Control Systems Ltd

Murray Control Systems Ltd is an active company incorporated on 28 April 2003 with the registered office located in Cannock, Staffordshire. Murray Control Systems Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04745929
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
FINNING (UK) LTD.
Watling Street
Bridgtown
Cannock
Staffordshire
WS11 8LL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Legal • Irish • Lives in UK • Born in Jun 1967
Director • Operations Director • British • Lives in England • Born in May 1962
Director • Managing Director • Dutch • Lives in England • Born in Aug 1977
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Oct 1976
Finning (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H. Leverton Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning (UK) Ltd
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning Holdings
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Applied Fluid Power Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Hoses Direct Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning Power Rental Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Hydraquip Hose & Hydraulics Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Diperk (UK) Ltd
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £547.64K (-24%)
Turnover
£1.6M
Increased by £162.28K (+11%)
Employees
8
Same as previous period
Total Assets
£2.08M
Decreased by £803.88K (-28%)
Total Liabilities
-£818.58K
Decreased by £251.05K (-23%)
Net Assets
£1.26M
Decreased by £552.83K (-30%)
Debt Ratio (%)
39%
Increased by 2.26% (+6%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Gary Samuel Megarrell Appointed
8 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Get Credit Report
Discover Murray Control Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year