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Murphy Asset Services Holdings Limited

Murphy Asset Services Holdings Limited is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. Murphy Asset Services Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12004514
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hiview House
Highgate Road
London
NW5 1TN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ceo • Irish • Lives in England • Born in Nov 1979
Director • Managing Director • British • Lives in England • Born in Jun 1983
Director • Chief Financial Officer • British • Lives in UK • Born in May 1970
Murphy Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Murphy Group Investments Limited
Mr John Paul Murphy, Joseph John Ledwidge, and 1 more are mutual people.
Active
Murphy Investments (Holdings) Limited
Mr John Paul Murphy, Joseph John Ledwidge, and 1 more are mutual people.
Active
Murphy Investments (Mammoth) Limited
Mr John Paul Murphy, Joseph John Ledwidge, and 1 more are mutual people.
Active
Murphy Investments (Morson Road) Limited
Mr John Paul Murphy, Joseph John Ledwidge, and 1 more are mutual people.
Active
Murphy Golborne Limited
Mr John Paul Murphy, Joseph John Ledwidge, and 1 more are mutual people.
Active
Murphy Project Gas 2 Limited
Joseph John Ledwidge and Mr Michael David Carpenter are mutual people.
Active
Murphy Plant Limited
Joseph John Ledwidge and Mr Michael David Carpenter are mutual people.
Active
Murphy Homes Limited
Joseph John Ledwidge and Mr Michael David Carpenter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£16.45M
Increased by £4M (+32%)
Total Liabilities
-£16.45M
Increased by £4M (+32%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Michael David Carpenter Appointed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Kevin Patrick Joseph Moriarty Resigned
3 Years Ago on 31 Mar 2022
Murphy Investments (Holdings) Limited (PSC) Resigned
4 Years Ago on 31 Mar 2021
Murphy Group Investments Limited (PSC) Appointed
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Appointment of Mr Michael David Carpenter as a director on 6 February 2024
Submitted on 15 Feb 2024
Notification of Murphy Group Investments Limited as a person with significant control on 31 March 2021
Submitted on 2 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Feb 2024
Repayment History
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