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Murphy Schiehallion Limited

Murphy Schiehallion Limited is a dormant company incorporated on 9 February 2012 with the registered office located in London, Greater London. Murphy Schiehallion Limited was registered 13 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07944011
Private limited company
Age
13 years
Incorporated 9 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Murphy Schiehallion Limited
Contact
Address
Shell Centre
London
SE1 7NA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Aman Chauhan
Director • Australian • Lives in UK • Born in Sep 1983
Bethan Sara Vasey
Director • British • Lives in UK • Born in Mar 1981
Mark Kenneth Tough
Director • Oil Company Executive • British • Lives in UK • Born in Apr 1975
Martin Lavery
Director • British • Lives in UK • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
BG Great Britain Limited
Pecten Secretaries Limited, Aman Chauhan, and 1 more are mutual people.
Active
Enterprise Oil Limited
Pecten Secretaries Limited, Aman Chauhan, and 1 more are mutual people.
Active
Shell Ep Offshore Ventures Limited
Aman Chauhan, Bethan Sara Vasey, and 1 more are mutual people.
Active
Enterprise Oil U.K. Limited
Pecten Secretaries Limited, Aman Chauhan, and 1 more are mutual people.
Active
BG North Sea Holdings Limited
Pecten Secretaries Limited, Aman Chauhan, and 1 more are mutual people.
Active
Enterprise Oil Middle East Limited
Aman Chauhan, Bethan Sara Vasey, and 1 more are mutual people.
Active
Shell U.K. North Atlantic Limited
Pecten Secretaries Limited, Aman Chauhan, and 1 more are mutual people.
Active
Shell Clair UK Limited
Aman Chauhan, Bethan Sara Vasey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.33M
Same as previous period
Total Liabilities
-£83.25M
Same as previous period
Net Assets
£48.09M
Same as previous period
Debt Ratio (%)
63%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Aman Chauhan Resigned
7 Months Ago on 6 Feb 2025
Ms Bethan Sara Vasey Appointed
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Mark Kenneth Tough Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Martin Lavery Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Mr Aman Chauhan Appointed
2 Years 8 Months Ago on 9 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Aman Chauhan as a director on 6 February 2025
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Martin Lavery as a director on 1 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Mark Kenneth Tough as a director on 1 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Mr Aman Chauhan as a director on 9 January 2023
Submitted on 27 Apr 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 16 Feb 2023
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Repayment History
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