MURPHY PHILIPPS LIMITED - LONDON


Company Profile Company Filings

Overview

MURPHY PHILIPPS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MURPHY PHILIPPS LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05768442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MURPHY PHILIPPS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 WENLOCK ROAD
LONDON
N1 7TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ST. JOHN PHILIPPS Jun 1964 British Director 2006-04-04 CURRENT
PAUL IAN MATHEWS Aug 1966 British Director 2006-04-04 CURRENT
MARC ALEX LEVINSON May 1972 British Director 2006-04-04 CURRENT
CLIVE AUBREY GUYER Apr 1964 British Director 2006-04-04 CURRENT
JAMES ST. JOHN PHILIPPS Secretary 2009-03-31 CURRENT
DARYL GEOFFREY ALFRED MURPHY Apr 1960 British Secretary 2006-04-04 UNTIL 2009-01-12 RESIGNED
DARYL GEOFFREY ALFRED MURPHY Apr 1960 British Director 2006-04-04 UNTIL 2009-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Ian Mathews 2016-04-06 - 2016-04-06 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clive Aubrey Guyer 2016-04-06 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marc Alex Levinson 2016-04-06 5/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James St. John Philipps 2016-04-06 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPE ARCHITECTURE LTD KIDDERMINSTER Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
MURPHY PHILIPPS ARCHITECTS LIMITED LONDON ... TOTAL EXEMPTION FULL 71129 - Other engineering activities
HORSESHOE WHARF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLP LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MURPHY PHILIPPS ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MURPHY_PHILIPPS_LIMITED - Accounts 2024-01-18 30-04-2023 £286,076 Cash £1,393,539 equity
MURPHY_PHILIPPS_LIMITED - Accounts 2023-04-27 30-04-2022 £743 Cash £972,446 equity
MURPHY_PHILIPPS_LIMITED - Accounts 2022-03-22 30-04-2021 £4,371 Cash £924,191 equity
MURPHY_PHILIPPS_LIMITED - Accounts 2021-03-03 30-04-2020 £3,486 Cash £1,091,183 equity
Murphy Philipps Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £9,455 Cash £825,638 equity
Murphy Philipps Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £8,382 Cash £722,088 equity
Murphy Philipps Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £3,674 Cash £684,498 equity

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MURPHY PHILIPPS ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied