Murkett Brothers (holdings) Limited. Head office in Norwich. Check Director.

Murkett Brothers (holdings) Limited, Norwich

Murkett Brothers (Holdings) Limited is a private limited company. Situated at Prospect House, Rouen Road, Norwich NR1 1RE, the above-mentioned 21 years old firm was incorporated on 2002-07-18 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Roy J. (appointed on 08 November 2021), Matthew S. (appointed on 08 November 2021), Nicholas S. (appointed on 08 November 2021). Among the secretaries (1 in total), we can name: Matthew S. (appointed on 08 November 2021).

About
Name: Murkett Brothers (holdings) Limited
Number: 04489198
Incorporation date: 2002-07-18
End of financial year: 31 December


Address:	Prospect House Rouen Road Norwich NR1 1RE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Emg Holdings Limited

8 November 2021

Address	5 Fornham Road, Bury St. Edmunds, Suffolk, IP32 6AL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	03788499
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon M.

1 May 2016 - 8 November 2021

Nature of control:	25-50% shares

Nigel M.

1 May 2016 - 8 November 2021

Nature of control:	50,01-75% shares

The due date for Murkett Brothers (Holdings) Limited confirmation statement filing is 2023-08-01. The latest one was submitted on 2022-07-18. The deadline for a subsequent accounts filing is 30 September 2022. Previous accounts filing was submitted for the time period up until 30 September 2020.

Company filing

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Type		Free download
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021 filed on: 11th, November 2021 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021 filed on: 11th, November 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 5th, October 2020 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 9th, July 2019 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, October 2018 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2018 \| incorporation	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 2nd, September 2015 \| annual return	Free Download (7 pages)
SH01	93468.00 GBP is the capital in company's statement on Wednesday 2nd September 2015 capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 1st, September 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 26th, June 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 20th, July 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th July 2011 filed on: 10th, August 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 30th, March 2011 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th July 2010 filed on: 5th, August 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2008 filed on: 9th, July 2010 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 25th, June 2010 \| accounts	Free Download (31 pages)
363a	Period up to Friday 7th August 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 1st, August 2008 \| accounts	Free Download (31 pages)
363a	Period up to Friday 18th July 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 31st, October 2007 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 31st, October 2007 \| accounts	Free Download (32 pages)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (4 pages)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (4 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (10 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (24 pages)
363s	Period up to Saturday 30th July 2005 - Annual return with full member list filed on: 30th, July 2005 \| annual return	Free Download (10 pages)
363s	Period up to Saturday 30th July 2005 - Annual return with full member list filed on: 30th, July 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 27th, May 2005 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 27th, May 2005 \| accounts	Free Download (28 pages)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (10 pages)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 21st, May 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 21st, May 2004 \| accounts	Free Download (30 pages)
363s	Period up to Saturday 16th August 2003 - Annual return with full member list filed on: 16th, August 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Saturday 16th August 2003 (Director resigned) annual return
363s	Period up to Saturday 16th August 2003 - Annual return with full member list filed on: 16th, August 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Saturday 16th August 2003 (Director resigned) annual return
88(2)R	Alloted 93467 shares on Friday 10th January 2003. Value of each share 1 £, total number of shares: 93468. filed on: 17th, March 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 93467 shares on Friday 10th January 2003. Value of each share 1 £, total number of shares: 93468. filed on: 17th, March 2003 \| capital	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, December 2002 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, December 2002 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2002 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2002 \| resolution	Free Download (16 pages)
123	Nc inc already adjusted 21/11/02 filed on: 9th, December 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 21/11/02 filed on: 9th, December 2002 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, July 2002 \| incorporation	Free Download (17 pages)

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