ML

MUREX (UK) LIMITED

Active

Company number 05663646

London · Incorporated 29 December 2005

10b Aldermans Hill, Palmers Green, London, N13 4PJ

Other information technology service activities · SIC 62090

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

Company history

Previous company names

CINDERGRANGE LIMITED · 29 December 2005 – 26 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
10 May 2021
ES
EDDE, Salim Michel
Director
20 January 2006
CC
CLAISSE, Charles Henry
Secretary · Resigned
13 June 2013
RE
ROSSO, Eric
Secretary · Resigned
24 April 2008
KL
KEMP LITTLE LLP
Corporate Secretary · Resigned
1 August 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
29 December 2005
PD
PUDGE, David John
Nominee Director · Resigned
29 December 2005

Persons with significant control

PS
Murex International Luxembourg Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Legacy
Miscellaneous
24 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Change Sail Address Company
Address
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
17 June 2013 View
Move Registers To Sail Company
Address
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Accounts With Accounts Type Full
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Miscellaneous
Miscellaneous
3 January 2010 View
Legacy
Address
4 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
7 May 2008 View
Legacy
Address
10 April 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Address
8 August 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Legacy
Annual Return
29 December 2006 View
Memorandum Articles
Incorporation
10 March 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Accounts
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Certificate Change Of Name Company
Change Of Name
26 January 2006 View
Incorporation Company
Incorporation
29 December 2005 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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