J. MURPHY & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

J. MURPHY & SONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
J. MURPHY & SONS LIMITED was incorporated 73 years ago on 28/02/1951 and has the registered number: 00492042. The accounts status is GROUP and accounts are next due on 30/09/2024.

J. MURPHY & SONS LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIVIEW HOUSE
LONDON
NW5 1TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2023-10-01 CURRENT
JOHN PATRICK MURPHY Secretary 2011-07-19 CURRENT
MR JOHN PATRICK MURPHY May 1966 British Director 2020-09-03 CURRENT
MR PAUL CLIVE GRAMMER May 1962 British Director 2022-10-01 CURRENT
MR RUSSELL JOHN KING Nov 1957 British Director 2024-03-01 CURRENT
JOSEPH JOHN LEDWIDGE May 1970 British Director 2021-02-01 CURRENT
MRS. DEBORAH LODGE Dec 1968 British Director 2017-03-31 CURRENT
CLARE PATRICIA MARA Mar 1975 Irish Director 2017-03-31 CURRENT
MR JAMES ALEXANDER MURPHY Oct 1984 Irish Director 2017-03-31 CURRENT
MR JOHN PAUL MURPHY Nov 1979 Irish Director 2010-02-09 CURRENT
MR JOHN HAROLD CRESSWELL May 1961 British Director 2022-09-01 CURRENT
DR KARINA DUARTE CORWARE MURPHY Jul 1984 British Director 2018-01-30 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-02-01 UNTIL 2013-12-16 RESIGNED
MR LOUIS JOHN MCAULIFFE May 1966 British Director 2007-01-16 UNTIL 2014-04-10 RESIGNED
MR ALASTAIR GIBSON KERR Feb 1950 British Director 2014-11-12 UNTIL 2022-12-31 RESIGNED
THADDEUS KEANE Jul 1933 Irish Director RESIGNED
MR WILLIAM PAUL MOTEN Irish Director 2010-01-11 UNTIL 2011-06-01 RESIGNED
KEVIN FINBARR MCGRATH Jul 1947 Irish Director 2005-12-01 UNTIL 2014-04-10 RESIGNED
MR THOMAS CASSIDY Secretary 2010-02-01 UNTIL 2011-07-31 RESIGNED
MR WILLIAM PAUL MOTEN Irish Secretary 2000-04-05 UNTIL 2010-02-01 RESIGNED
MICHAEL O'CONNELL Oct 1950 British Secretary RESIGNED
MR MATTHEW BEHAN Jul 1961 Irish Director 2011-05-03 UNTIL 2015-12-31 RESIGNED
MR PAUL BROSNAHAN Jul 1951 Irish Director 2006-05-15 UNTIL 2014-04-09 RESIGNED
MR DAVID BURKE Oct 1965 Irish Director 2016-10-03 UNTIL 2020-09-30 RESIGNED
MICHAEL RODNEY TOMS Jul 1953 British Director 2015-12-01 UNTIL 2023-12-31 RESIGNED
MR PETER STUART ANDERSON Sep 1966 British Director 2018-01-01 UNTIL 2019-12-31 RESIGNED
PETER MCNAMEE Jun 1924 British Director RESIGNED
MR BERNARD MURPHY Jan 1945 Irish Director RESIGNED
MR STEPHEN HOLLINGSHEAD Apr 1956 British Director 2015-05-18 UNTIL 2019-11-29 RESIGNED
MISS CAROLINE MURPHY Jan 1983 British Director 2008-05-16 UNTIL 2014-03-26 RESIGNED
EAMONN MURPHY Oct 1939 Irish Director RESIGNED
JOHN MURPHY Oct 1923 Irish Director RESIGNED
MRS. KATHLEEN MURPHY Apr 1949 Irish Director 2017-03-31 UNTIL 2023-07-31 RESIGNED
MR JAMES MARTIN O'CALLAGHAN Nov 1950 Irish Director RESIGNED
MICHAEL O'CONNELL Oct 1950 British Director RESIGNED
DARREN RICHARD ANTHONY RAMSAY Nov 1964 British Director 2014-04-29 UNTIL 2017-02-06 RESIGNED
MR JOHN PATRICK STACK Jul 1959 British Director 2008-09-01 UNTIL 2014-10-01 RESIGNED
TREVOR WILLIAM JESTIN Mar 1937 British Director 2008-01-28 UNTIL 2014-04-09 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2015-11-01 UNTIL 2023-11-30 RESIGNED
MR LESLIE WILLIAM DAWSON Feb 1957 British Director 2010-10-28 UNTIL 2014-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drilton Limited 2016-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODERN MOTORS (SHOREDITCH) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
J.M.PILING COMPANY LIMITED LONDON Active FULL 43130 - Test drilling and boring
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
MURPHY PROJECT GAS 2 LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
MURPHY PLANT LIMITED LONDON Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MURPHY HOMES LIMITED LONDON Active SMALL 41100 - Development of building projects
LAND AND MARINE ENGINEERING LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MURPHY ASSET SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
MUA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.