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Gordon Murray Technologies Holdings Limited

Gordon Murray Technologies Holdings Limited is an active company incorporated on 1 June 2023 with the registered office located in London, Greater London. Gordon Murray Technologies Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14908601
Private limited company
Age
2 years 5 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Dec 1974
Director • Lebanese • Lives in United Arab Emirates • Born in Jan 1974
Director • Finnish • Lives in Switzerland • Born in Jun 1962
Director • Emirati • Lives in United Arab Emirates • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Gordon Murray Technologies Limited
Mr Nicholas Paul Collins, Nicholas Paul Collins, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Forseven Limited
Mr Nicholas Paul Collins and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
McLaren Group Holdings Limited
Vistra Cosec Limited and Mr Nicholas Paul Collins are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£128.28M
Increased by £36.19M (+39%)
Total Liabilities
-£15.79M
Increased by £12.57M (+390%)
Net Assets
£112.5M
Increased by £23.62M (+27%)
Debt Ratio (%)
12%
Increased by 8.81% (+252%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Kamal Raza Resigned
1 Year 9 Months Ago on 31 Jan 2024
Nicholas Paul Collins Appointed
1 Year 9 Months Ago on 23 Jan 2024
Vistra Cosec Limited Appointed
2 Years Ago on 25 Oct 2023
Mr Kamal Raza Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Second filing for the appointment of Mr Samer Salah Abdel Haq as a director
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 3 Jun 2024
Previous accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 26 Mar 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Nicholas Paul Collins as a director on 23 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Kamal Raza as a director on 31 January 2024
Submitted on 8 Feb 2024
Appointment of Vistra Cosec Limited as a secretary on 25 October 2023
Submitted on 8 Nov 2023
Repayment History
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