MA

MURRAY ASSET NOMINEES UK LIMITED

Liquidation

Company number 09329081

Oxford · Incorporated 26 November 2014

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Dormant Company · SIC 99999

Status
Liquidation
Company age
11 years
Company type
Private limited by guarantee
Accounts
Overdue

Company history

Previous registered addresses

30 Gresham Street London EC2V 7QN England · until 11 July 2025

50 Jermyn Street London SW1Y 6LX England · until 8 February 2023

Regent House 316 Beulah Hill London SE19 3HF · until 30 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
26 November 2024
Next due
10 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

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

Officers

HI
HOOLEY, Iain William
Director
16 June 2025
PC
PETO, Christopher David
Director
16 June 2025
JA
JOHNSON, Ali
Secretary
21 September 2023
MJ
MATHIAS, Jennifer Elizabeth
Director · Resigned
21 September 2023
SR
STOCKTON, Robert Paul
Director · Resigned
21 September 2023
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
26 November 2014
GW
GEMMELL, William Ruthven
Director · Resigned
26 November 2014
HC
HOPE, Carole
Director · Resigned
26 November 2014
LS
LLOYD, Simon Thomas
Director · Resigned
26 November 2014
SM
SCOTT MONCRIEFF, John Kenneth
Director · Resigned
26 November 2014
YH
YOUNGER, Hugh Patrick
Director · Resigned
26 November 2014

Persons with significant control

PS
Murray Asset Management Uk Limited
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

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 September 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2025 View
Resolution
Resolution
10 July 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Legacy
Miscellaneous
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Accounts With Accounts Type Dormant
Accounts
3 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 December 2015 View
Incorporation Company
Incorporation
26 November 2014 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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