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Nom

Mcmorrow Murphy Limited
Adresse
611 Stretford Road
Old Trafford
M16 0QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01317860 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Eddie Investment Holdings Limited Status: Active Notified: 08/06/2021 Companies House Number: 11285573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Broomhead, Allan Frank Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mcm Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2021 Companies House Number: 02375124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 08/08/2018 Role: Secretary Nationality: British
    Tuplin, Richard Old Trafford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Active Notified: 14/11/2020 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Old Trafford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Broomhead, Allan Frank Manchester, England Status: Ceased Notified: 01/11/1993 Ceased: 19/01/2022 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British