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Nom

Murphy Asset Services Limited

Adresse
Hiview House
Highgate Road
London
NW5 1TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juin 2023
Société Numéro de Registre 10588751 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Murphy Asset Services Holdings Limited Status: Active Notified: 05/07/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sgn Lessona Limited Status: Active Notified: 05/07/2019 Companies House Number: 11727758 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB J. Murphy & Sons Limited Status: Ceased Notified: 27/01/2017 Ceased: 05/07/2019 Companies House Number: 00492042 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Carpenter, Michael David London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 06/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, Antony Michael London, United Kingdom Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Marcus Keith London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 08/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Ledwidge, Joseph John London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 05/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Murphy, John Patrick London, United Kingdom Status: Active Notified: 27/01/2017 Role: Secretary
    Reilly, Simon David London, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag MUA Electricity Limited Status: Active Notified: 15/02/2017 Companies House Number: 10622250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MUA GAS Limited Status: Active Notified: 15/02/2017 Companies House Number: 10622244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MUA Holdings Limited Status: Active Notified: 06/04/2022 Companies House Number: 14031034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MUA Water Limited Status: Active Notified: 14/04/2023 Companies House Number: 14802465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors