Introduction
Watch Company
M
MURPHY POWER NETWORKS LIMITED
MURPHY POWER NETWORKS LIMITED is an active company incorporated on 7 December 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. MURPHY POWER NETWORKS LIMITED was registered 8 years ago.(SIC: 42220)
Status
active
Active since 8 years ago
Company No
11101645
LTD Company
Age
8 Years
Incorporated 7 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
AGHOCO 1632 LIMITED
From: 7 December 2017To: 29 January 2018
Address
Hiview House Highgate Road London, NW5 1TN,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 December 2017To: 25 January 2018
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
MURPHY, John Patrick
ActiveHighgate Road, LondonNW5 1TN
Secretary
Appointed 19 Jan 2018
MURPHY, John Patrick
Highgate Road, LondonNW5 1TN
Secretary
19 Jan 2018
Active
LEDWIDGE, Joseph John
ActiveHighgate Road, LondonNW5 1TN
Born May 1970
Director
Appointed 01 Feb 2021
LEDWIDGE, Joseph John
Highgate Road, LondonNW5 1TN
Born May 1970
Director
01 Feb 2021
Active
MURPHY, John Paul
ActiveManchesterM2 3DE
Born November 1979
Director
Appointed 19 Jan 2018
MURPHY, John Paul
ManchesterM2 3DE
Born November 1979
Director
19 Jan 2018
Active
MURPHY, John Paul
ResignedHighgate Road, LondonNW5 1TN
Secretary
Appointed 19 Jan 2018
Resigned 19 Jan 2018
MURPHY, John Paul
Highgate Road, LondonNW5 1TN
Secretary
19 Jan 2018
Resigned 19 Jan 2018
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Dec 2017
Resigned 19 Jan 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Dec 2017
Resigned 19 Jan 2018
Resigned
ANDERSON, Peter Stuart
ResignedHighgate Road, LondonNW5 1TN
Born September 1966
Director
Appointed 19 Jan 2018
Resigned 31 Dec 2019
ANDERSON, Peter Stuart
Highgate Road, LondonNW5 1TN
Born September 1966
Director
19 Jan 2018
Resigned 31 Dec 2019
Resigned
BURKE, David Anthony
ResignedHighgate Road, LondonNW5 1TN
Born October 1965
Director
Appointed 19 Jan 2018
Resigned 23 Sept 2020
BURKE, David Anthony
Highgate Road, LondonNW5 1TN
Born October 1965
Director
19 Jan 2018
Resigned 23 Sept 2020
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Dec 2017
Resigned 19 Jan 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Dec 2017
Resigned 19 Jan 2018
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Dec 2017
Resigned 19 Jan 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Dec 2017
Resigned 19 Jan 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 07 Dec 2017
Resigned 19 Jan 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
07 Dec 2017
Resigned 19 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
J. Murphy & Sons Limited
ActiveHighgate Road, LondonNW5 1TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2018
J. Murphy & Sons Limited
Highgate Road, LondonNW5 1TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2017
Ceased 23 Jan 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2017
Ceased 23 Jan 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2020
27 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2018
29 January 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2018
25 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2018
25 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2018
25 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2018