Introduction
Watch Company
M
MURRAY HOLDINGS (SW) LIMITED
MURRAY HOLDINGS (SW) LIMITED is an active company incorporated on 19 December 2017 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MURRAY HOLDINGS (SW) LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11118150
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 18 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
CURZON 1234 LIMITED
From: 19 December 2017To: 27 December 2017
Address
44 Millbay Road Plymouth, PL1 3FQ,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WILLMAN, Aisling Winifred Fiona
ActivePlymouthPL1 3FQ
Secretary
Appointed 01 Nov 2020
WILLMAN, Aisling Winifred Fiona
PlymouthPL1 3FQ
Secretary
01 Nov 2020
Active
MURRAY, Bethany Barbara
ActivePlymouthPL1 3FQ
Born March 2002
Director
Appointed 25 Nov 2025
MURRAY, Bethany Barbara
PlymouthPL1 3FQ
Born March 2002
Director
25 Nov 2025
Active
MURRAY, Ellen Christina
ActivePlymouthPL1 3FQ
Born July 1998
Director
Appointed 25 Nov 2025
MURRAY, Ellen Christina
PlymouthPL1 3FQ
Born July 1998
Director
25 Nov 2025
Active
MURRAY, Kevin Alfred David
ActivePlymouthPL1 3FQ
Born December 1965
Director
Appointed 19 Dec 2017
MURRAY, Kevin Alfred David
PlymouthPL1 3FQ
Born December 1965
Director
19 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kevin Alfred David Murray
ActivePlymouthPL1 3FQ
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2017
Kevin Alfred David Murray
PlymouthPL1 3FQ
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2017
Active
Filing History
28
Description
Type
Date Filed
Document
2 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2025
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2018