MURPHY TOPCO LIMITED - HOVE


Company Profile Company Filings

Overview

MURPHY TOPCO LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
MURPHY TOPCO LIMITED was incorporated 3 years ago on 29/06/2020 and has the registered number: 12702279. The accounts status is GROUP and accounts are next due on 31/05/2024.

MURPHY TOPCO LIMITED - HOVE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

38-42 BRUNSWICK STREET WEST
HOVE
BN3 1EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 928 LIMITED (until 27/10/2020)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD COADY Oct 1979 British Director 2020-10-26 CURRENT
MS FIONA JAYNE PAGE Secretary 2023-08-31 CURRENT
MR MIROSLAV ANGELOV Jul 1987 Danish Director 2022-10-05 CURRENT
MRS FIONA JAYNE PAGE Jun 1961 British Director 2023-08-31 CURRENT
MR SAM WILLIAM MCKELVEY May 1988 New Zealander Director 2020-10-26 CURRENT
MR DAVID JONES-OWEN Mar 1980 British Director 2022-07-06 CURRENT
MR MARK ANDREW HUNT May 1960 British Director 2021-01-08 CURRENT
MR NEIL GAYDON Mar 1960 British Director 2021-11-19 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2020-06-29 UNTIL 2020-10-26 RESIGNED
MR BERNARD OKAE YEBOAH Jan 1986 British Director 2020-11-20 UNTIL 2022-06-23 RESIGNED
MR IAN COLLINS Secretary 2022-08-30 UNTIL 2023-04-30 RESIGNED
MR BERNARD OKAE YEBOAH Secretary 2020-11-20 UNTIL 2022-06-23 RESIGNED
MR BERNARD COADY Oct 1979 British Director 2020-10-26 UNTIL 2020-11-20 RESIGNED
MR ANDREW WELTMAN Jul 1964 British Director 2021-01-08 UNTIL 2022-08-08 RESIGNED
MR ANTONY RONALD WADSWORTH Oct 1956 British Director 2021-01-08 UNTIL 2021-09-30 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2020-10-26 UNTIL 2022-05-11 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2020-10-26 UNTIL 2020-11-20 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Director 2020-11-20 UNTIL 2023-03-20 RESIGNED
MR PAUL THOMAS BARRON Oct 1979 British Director 2020-06-29 UNTIL 2020-10-26 RESIGNED
IAN COLLINS May 1967 British Director 2022-08-08 UNTIL 2023-04-30 RESIGNED
MR ALISTAIR COX Feb 1961 British Director 2021-01-08 UNTIL 2022-07-15 RESIGNED
MR SAM WILLIAM MCKELVEY May 1988 New Zealander Director 2020-10-26 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intermediate Capital Group Plc 2020-10-26 London   Significant influence or control
Dm Company Services (London) Limited 2020-06-29 - 2020-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INENCO GROUP LIMITED LYTHAM ST. ANNES Active FULL 70229 - Management consultancy activities other than financial management
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ENERGY SERVICES ACQUISITIONS LIMITED LYTHAM ST. ANNES Active FULL 70100 - Activities of head offices
TIGER BIDCO LIMITED BEXHILL ON SEA Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TIGER TOPCO 1 LIMITED BEXHILL ON SEA Active GROUP 64209 - Activities of other holding companies n.e.c.
JESTER BIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
JESTER TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
JESTER DEBTCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
JESTER MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT TOPCO LIMITED LYTHAM ST. ANNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT MIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT DEBTCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT BIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MURPHY DEBTCO LIMITED HOVE ENGLAND Active SMALL 74990 - Non-trading company
MURPHY BIDCO LIMITED HOVE ENGLAND Active SMALL 74990 - Non-trading company
MURPHY MIDCO LIMITED HOVE ENGLAND Active SMALL 74990 - Non-trading company

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BIMM EDUCATION LIMITED HOVE Active DORMANT 85590 - Other education n.e.c.
BIMM 1 LIMITED HOVE UNITED KINGDOM Active SMALL 85421 - First-degree level higher education
LEAGH-HICKS ASSOCIATES LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BIMM TOPCO LIMITED HOVE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRICTT LIMITED HOVE UNITED KINGDOM Active SMALL 85421 - First-degree level higher education
PERFORMERS MANAGEMENT AGENCY LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.