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Murrayfield Bidco UK Limited

Murrayfield Bidco UK Limited is an active company incorporated on 10 July 2024 with the registered office located in London, City of London. Murrayfield Bidco UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15830602
Private limited company
Age
1 year 3 months
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 April 2026 (5 months remaining)
Address
5th Floor, Broadwalk House
5 Appold Street
London
EC2A 2DA
United Kingdom
Address changed on 10 Oct 2025 (12 days ago)
Previous address was 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Director • Chief Executive • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1975
PSC
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Thame And London Limited
Stephen John Shurrock is a mutual person.
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Waterland Private Equity Ltd
Wendy Juliet McMillan is a mutual person.
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Financials
Murrayfield Bidco UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
12 Days Ago on 10 Oct 2025
Registered Address Changed
14 Days Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Accounting Period Extended
10 Months Ago on 6 Dec 2024
Registered Address Changed
10 Months Ago on 6 Dec 2024
Wendy Juliet Mcmillan Resigned
11 Months Ago on 6 Nov 2024
Mr Richard Anthony Darwent Appointed
11 Months Ago on 6 Nov 2024
Mr Stephen John Shurrock Appointed
11 Months Ago on 6 Nov 2024
New Charge Registered
11 Months Ago on 30 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 7th Floor, Import Building 2 Clove Crescent London E14 2BE United Kingdom to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Current accounting period extended from 10 July 2025 to 31 December 2025
Submitted on 6 Dec 2024
Registered office address changed from 1 Newman Street London United Kingdom W1T 1PB United Kingdom to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 6 December 2024
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Appointment of Mr Stephen John Shurrock as a director on 6 November 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 12 Nov 2024
Repayment History
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