Introduction
Watch Company
M
MURRAY PLYMOUTH TPS (DEVON) LTD
MURRAY PLYMOUTH TPS (DEVON) LTD is an active company incorporated on 12 December 2019 with the registered office located in Plymouth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). MURRAY PLYMOUTH TPS (DEVON) LTD was registered 6 years ago.(SIC: 45320)
Status
active
Active since 6 years ago
Company No
12361648
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 30/12Up 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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
44 Millbay Road Plymouth, PL1 3FQ,
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILLMAN, Aisling
ActivePlymouthPL1 3FQ
Secretary
Appointed 27 Apr 2021
WILLMAN, Aisling
PlymouthPL1 3FQ
Secretary
27 Apr 2021
Active
MURRAY, Kevin Alfred David
ActivePlymouthPL1 3FQ
Born December 1965
Director
Appointed 12 Dec 2019
MURRAY, Kevin Alfred David
PlymouthPL1 3FQ
Born December 1965
Director
12 Dec 2019
Active
ROYAL, Sharon Ann
ResignedMillbay Road, PlymouthPL1 3RG
Secretary
Appointed 12 Dec 2019
Resigned 26 Apr 2021
ROYAL, Sharon Ann
Millbay Road, PlymouthPL1 3RG
Secretary
12 Dec 2019
Resigned 26 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
PlymouthPL1 3FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Murray (Plymouth) Limited
PlymouthPL1 3FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Active
Murray Plymouth Tps Llp
CeasedPlymouthPL1 3FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 18 Dec 2020
Murray Plymouth Tps Llp
PlymouthPL1 3FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Ceased 18 Dec 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2021
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
12 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2020