Murphy Investments (holdings) Limited. Head office in London. Check Director.

Murphy Investments (holdings) Limited, London

Murphy Investments (Holdings) Limited is a private limited company. Formerly, it was named Aghoco 1715 Limited (changed on 2018-06-26). Situated at Hiview House, Highgate Road, London NW5 1TN, the aforementioned 5 years old enterprise was incorporated on 2018-06-04 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: Joseph L. (appointed on 01 February 2021), John M. (appointed on 26 June 2018). Moving to the secretaries (1 in total), we can name: John M. (appointed on 26 June 2018).

About
Name: Murphy Investments (holdings) Limited
Number: 11394340
Incorporation date: 2018-06-04
End of financial year: 31 December


Address:	Hiview House Highgate Road London NW5 1TN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Murphy Group Investments Limited

31 March 2021

Address	Hiview House Highgate Road, London, NW5 1TN, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	11123319
Nature of control:	75,01-100% shares

J. Murphy & Sons Limited

29 June 2018 - 31 March 2021

Address	Hiview House Highgate Road, London, NW5 1TN, United Kingdom
Legal authority	Companies Act 1948 To 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00492042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

4 June 2018 - 29 June 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Murphy Investments (Holdings) Limited confirmation statement filing is 2024-01-14. The last confirmation statement was submitted on 2022-12-31. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Murphy Group Investments Limited has over 3/4 of shares. This corporate PSC can be found at Highgate Road, NW5 1TN London. J. Murphy & Sons Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Highgate Road, NW5 1TN London. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2022/12/31 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (20 pages)
MR04	Charge 113943400002 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 113943400003 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 113943400001 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 113943400004, created on 2021/03/31 filed on: 6th, April 2021 \| mortgage	Free Download (62 pages)
AP01	New director appointment on 2021/02/01. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, November 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020 \| accounts	Free Download (55 pages)
TM01	Director's appointment terminated on 2020/09/23 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/09 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2019/01/11 filed on: 11th, January 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 113943400003, created on 2018/11/06 filed on: 7th, November 2018 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 113943400002, created on 2018/08/20 filed on: 28th, August 2018 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 113943400001, created on 2018/08/02 filed on: 7th, August 2018 \| mortgage	Free Download (61 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/06/13 filed on: 19th, July 2018 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/06/29 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/06/29 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
AP03	On 2018/06/26, company appointed a new person to the position of a secretary filed on: 11th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/26 filed on: 5th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/26 filed on: 5th, July 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/06/26 filed on: 5th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/26 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/26. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/26. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 5th, July 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2018/07/05 to Hiview House Highgate Road London NW5 1TN filed on: 5th, July 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/06/26. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/26 filed on: 26th, June 2018 \| resolution	Free Download
CERTNM	Company name changed aghoco 1715 LIMITEDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name filed on: 26th, June 2018 \| change of name	Free Download
NEWINC	Company registration filed on: 4th, June 2018 \| incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/06/04 capital

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