JM

J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED

Active

Company number 00861600

London · Incorporated 15 October 1965

Hiview House, Highgate Road, London, NW5 1TN

Last updated on 22 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MURPHY PIPELINES LIMITED · 15 October 1965 – 6 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
J. Murphy & Sons Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Other
8 September 2023 View
Certificate Change Of Name Company
Change Of Name
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Legacy
Other
23 September 2021 View
Legacy
Other
23 September 2021 View
Legacy
Accounts
23 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Accounts
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Gazette Filings Brought Up To Date
Gazette
28 December 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Change Sail Address Company With Old Address New Address
Address
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Termination Secretary Company With Name
Officers
17 January 2014 View
Change Sail Address Company With Old Address
Address
14 January 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
17 January 2013 View
Resolution
Resolution
11 January 2013 View
Statement Of Companys Objects
Change Of Constitution
11 January 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Miscellaneous
Miscellaneous
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
10 November 2011 View
Termination Secretary Company With Name
Officers
18 August 2011 View
Change Sail Address Company
Address
16 February 2011 View
Move Registers To Sail Company
Address
16 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Termination Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
6 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Accounts
19 October 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Accounts
20 October 2004 View
Legacy
Mortgage
13 April 2004 View
Legacy
Mortgage
31 March 2004 View
Legacy
Mortgage
31 March 2004 View
Legacy
Mortgage
31 March 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Accounts
6 October 2002 View
Accounts With Accounts Type Full
Accounts
12 March 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Accounts
1 October 2001 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Accounts
9 October 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
31 January 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Mortgage
10 June 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Mortgage
18 December 1996 View
Legacy
Officers
12 December 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Mortgage
12 September 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1994 View
Legacy
Mortgage
3 August 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
27 January 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
9 March 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Annual Return
9 February 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Mortgage
15 September 1988 View
Resolution
Resolution
14 September 1988 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Annual Return
29 March 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Officers
10 December 1987 View
Legacy
Annual Return
18 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 December 1986 View
Legacy
Annual Return
14 June 1986 View
Miscellaneous
Miscellaneous
15 October 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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