MURDOCH INVESTMENTS UK LIMITED
MURDOCH HOUSE HEMMINGFIELD ROAD, WOMBWELL, BARNSLEY S73 0LY- Active
- Private Limited Company
- Company No. 04021806
- Last Updated: 01 Mar 2024
Company Profile
MURDOCH INVESTMENTS UK LIMITED was incorporated on Monday, June 26, 2000 as a Private Limited Company with registered address in BARNSLEY. MURDOCH INVESTMENTS UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 4 months and 14 days.
| Name | MURDOCH INVESTMENTS UK LIMITED |
|---|---|
| Company number | 04021806 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MURDOCH HOUSE HEMMINGFIELD ROAD WOMBWELL BARNSLEY S73 0LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raymond Murdoch Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 50 to 75 percent
|
| Mrs Michelle Murdoch Nationality: British |
Dates: Friday, January 17, 2020 - Saturday, May 1, 2021
ownership of shares 50 to 75 percent
|
| Mr Raymond Murdoch Nationality: British |
Dates: Wednesday, September 26, 2018 - Friday, January 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Robert Murdoch Nationality: British |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nu-Build (Barnsley) Ltd Hemmingfield Road, Wombwell, S73 0LY |
Dates: Monday, April 16, 2018 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michelle Andrea Murdoch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Raymond Murdoch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MURDOCH INVESTMENTS UK LIMITED | 26 Jun 2000 |