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Murphy Geospatial UK Ltd

Murphy Geospatial UK Ltd is an active company incorporated on 28 November 2006 with the registered office located in Watford, Hertfordshire. Murphy Geospatial UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06012484
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Millfield Croxley Park
Watford
WD18 8YX
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was The Busworks 39-41 North Road London N7 9DP
Telephone
02035983775
Email
Available in Endole App
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Surveyor • Irish • Lives in Ireland • Born in Jun 1979
Director • Managing Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Mar 1985
Director • Irish • Lives in England • Born in Apr 1985
Director • German • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Red Group Limited
Nick Marshall is a mutual person.
Active
Omega Red Holdings Limited
Nick Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.87M
Increased by £1.21M (+181%)
Turnover
£18.52M
Increased by £6.34M (+52%)
Employees
169
Increased by 32 (+23%)
Total Assets
£8.15M
Increased by £3.65M (+81%)
Total Liabilities
-£4.9M
Increased by £1.64M (+50%)
Net Assets
£3.25M
Increased by £2M (+160%)
Debt Ratio (%)
60%
Decreased by 12.16% (-17%)
Latest Activity
Nick Marshall Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr Paul Kearney Appointed
1 Year Ago on 1 Sep 2024
Richard Andrew Glenn Appointed
1 Year 5 Months Ago on 2 Apr 2024
Nick Marshall Appointed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Rachel Haugh Resigned
1 Year 5 Months Ago on 15 Mar 2024
Mr Andrew William Masters Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Termination of appointment of Nick Marshall as a director on 31 March 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 2 Oct 2024
Appointment of Mr Paul Kearney as a director on 1 September 2024
Submitted on 2 Oct 2024
Appointment of Nick Marshall as a director on 2 April 2024
Submitted on 14 May 2024
Appointment of Richard Andrew Glenn as a director on 2 April 2024
Submitted on 14 May 2024
Termination of appointment of Rachel Haugh as a director on 15 March 2024
Submitted on 14 May 2024
Registered office address changed from The Busworks 39-41 North Road London N7 9DP to 9 Millfield Croxley Park Watford WD18 8YX on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Andrew William Masters as a director on 1 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Repayment History
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