Introduction
Watch Company
M
MURRAY AND FREEDOM INVESTMENTS LIMITED
MURRAY AND FREEDOM INVESTMENTS LIMITED is an active company incorporated on 14 August 2015 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MURRAY AND FREEDOM INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09734096
LTD Company
Age
10 Years
Incorporated 14 August 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
11 Broomgrove Road Sheffield, S10 2LW,
Previous Addresses
Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL United Kingdom
From: 14 August 2015To: 5 October 2020
9 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ROSS, Ewan Gairn Barclay
ActiveBroomgrove Road, SheffieldS10 2LW
Secretary
Appointed 01 Dec 2015
ROSS, Ewan Gairn Barclay
Broomgrove Road, SheffieldS10 2LW
Secretary
01 Dec 2015
Active
ELWOOD, Daniel Matthew
ActiveSheffieldS11 7FF
Born February 1978
Director
Appointed 14 Aug 2015
ELWOOD, Daniel Matthew
SheffieldS11 7FF
Born February 1978
Director
14 Aug 2015
Active
ELWOOD, Martin Patrick
ActiveBroomgrove Road, SheffieldS10 2LW
Born October 1968
Director
Appointed 14 Aug 2015
ELWOOD, Martin Patrick
Broomgrove Road, SheffieldS10 2LW
Born October 1968
Director
14 Aug 2015
Active
VARLEY, Michael
Resigned14 Fitzwilliam Street, SheffieldS1 4JL
Secretary
Appointed 16 Sept 2015
Resigned 01 Dec 2015
VARLEY, Michael
14 Fitzwilliam Street, SheffieldS1 4JL
Secretary
16 Sept 2015
Resigned 01 Dec 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Patrick Elwood
ActiveBroomgrove Road, SheffieldS10 2LW
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Martin Patrick Elwood
Broomgrove Road, SheffieldS10 2LW
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Daniel Matthew Elwood
ActiveBroomgrove Road, SheffieldS10 2LW
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Daniel Matthew Elwood
Broomgrove Road, SheffieldS10 2LW
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020
16 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2019
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2019
24 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2017
24 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2017
24 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2015