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Murfitts Group Limited

Murfitts Group Limited is a dissolved company incorporated on 29 April 2004 with the registered office located in Letchworth Garden City, Hertfordshire. Murfitts Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (12 days ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05116356
Private limited company
Age
21 years
Incorporated 29 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Murfitts Industries Site Station Road Lakenheath Brandon Suffolk IP27 9AD
Telephone
01842860220
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jan 1985
Director • Finance Director • British • Lives in England • Born in Apr 1977
Director • Cfo • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Jan 1962
Director • Japanese • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyre Recovery Systems Limited
Mark James Murfitt, Jayne Clare Phillips, and 3 more are mutual people.
Active
Murfitts Industries Limited
Jayne Clare Phillips, Takeshi Fukuda, and 2 more are mutual people.
Active
Credential Environmental Limited
Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Active
Ce Holdings Limited
Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26K
Increased by £25.97K (+99900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.55M
Increased by £6.55M (+107380%)
Total Liabilities
-£4.46M
Increased by £4.45M (+115752%)
Net Assets
£2.09M
Increased by £2.09M (+93049%)
Debt Ratio (%)
68%
Increased by 4.92% (+8%)
Latest Activity
Voluntarily Dissolution
12 Days Ago on 21 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 24 Jul 2025
Mr Paul Dempsey Appointed
4 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
4 Months Ago on 4 Jul 2025
Mark James Murfitt Resigned
4 Months Ago on 30 Jun 2025
Mark Lynott Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
European Tyre Enterprise Limited (PSC) Details Changed
3 Years Ago on 31 Dec 2021
European Tyre Enterprise Limited (PSC) Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 24 Jul 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mark James Murfitt as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 2 Apr 2025
Statement by Directors
Submitted on 27 Mar 2025
Repayment History
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