GM

GORDON MURRAY GROUP LIMITED

Active

Company number 11569951

Guildford, United Kingdom · Incorporated 14 September 2018

Wharfside Broadford Park, Shalford, Guildford, GU4 8EP, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
£20,547,211
Shares allotted
1
Latest round
30 June 2023

Company overview

Gordon Murray Group Limited is an active private limited company incorporated on 14 September 2018 and registered in England and Wales. Its registered office is at Wharfside, Broadford Park, Shalford, Guildford, GU4 8EP. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Gordon Murray Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by this parent entity.

Current officers comprise Professor Ian Gordon Murray (director, appointed 14 September 2018), James Murray Fraser (company secretary, appointed 30 April 2024), and Jamon Alexander Rahn (director, appointed 5 December 2025).

The most recent full accounts, made up to 31 December 2023, were filed late. The next full accounts for the period to 31 December 2024 are due by 31 December 2025. A confirmation statement was filed on 13 September 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings include legacy parent accounts and a guarantee document submitted on 2 May 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Gordon Murray Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

4 funding rounds
30 June 2023
DEFERRED · 1 shares allotted
£20,547,211
15 September 2022
Shares allotted · 0 shares allotted
—
15 March 2022
Shares allotted · 0 shares allotted
—
7 June 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1 shares)
£20,547,211

Filing history

Legacy
Accounts
2 May 2026 View
Legacy
Other
2 May 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2025 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
10 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Capital Name Of Class Of Shares
Capital
7 September 2023 View
Capital Alter Shares Subdivision
Capital
7 September 2023 View
Memorandum Articles
Incorporation
28 July 2023 View
Capital Allotment Shares
Capital
20 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2023 View
Legacy
Insolvency
30 June 2023 View
Legacy
Capital
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Second Filing Capital Allotment Shares
Capital
16 November 2022 View
Resolution
Resolution
6 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Resolution
Resolution
26 March 2022 View
Memorandum Articles
Incorporation
26 March 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Accounts With Accounts Type Group
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Gazette Filings Brought Up To Date
Gazette
9 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Capital Return Purchase Own Shares
Capital
7 February 2020 View
Capital Cancellation Shares
Capital
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Resolution
Resolution
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Capital Allotment Shares
Capital
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Incorporation Company
Incorporation
14 September 2018 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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