Introduction
Watch Company
M
MURPHY GOLBORNE LIMITED
MURPHY GOLBORNE LIMITED is an active company incorporated on 7 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MURPHY GOLBORNE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13499294
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
AGHOCO 2074 LIMITED
From: 7 July 2021To: 14 July 2021
Address
Hiview House Highgate Road London, NW5 1TN,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 July 2021To: 24 July 2021
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MURPHY, John Patrick
ActiveHighgate Road, LondonNW5 1TN
Secretary
Appointed 14 Jul 2021
MURPHY, John Patrick
Highgate Road, LondonNW5 1TN
Secretary
14 Jul 2021
Active
CARPENTER, Michael David
ActiveHighgate Road, LondonNW5 1TN
Born June 1983
Director
Appointed 06 Feb 2024
CARPENTER, Michael David
Highgate Road, LondonNW5 1TN
Born June 1983
Director
06 Feb 2024
Active
LEDWIDGE, Joseph John
ActiveHighgate Road, LondonNW5 1TN
Born May 1970
Director
Appointed 14 Jul 2021
LEDWIDGE, Joseph John
Highgate Road, LondonNW5 1TN
Born May 1970
Director
14 Jul 2021
Active
MURPHY, John Paul
ActiveHighgate Road, LondonNW5 1TN
Born November 1979
Director
Appointed 14 Jul 2021
MURPHY, John Paul
Highgate Road, LondonNW5 1TN
Born November 1979
Director
14 Jul 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Jul 2021
Resigned 14 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Jul 2021
Resigned 14 Jul 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Jul 2021
Resigned 14 Jul 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Jul 2021
Resigned 14 Jul 2021
Resigned
MORIARTY, Kevin Patrick Joseph
ResignedHighgate Road, LondonNW5 1TN
Born April 1971
Director
Appointed 14 Jul 2021
Resigned 31 Mar 2022
MORIARTY, Kevin Patrick Joseph
Highgate Road, LondonNW5 1TN
Born April 1971
Director
14 Jul 2021
Resigned 31 Mar 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Jul 2021
Resigned 14 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Jul 2021
Resigned 14 Jul 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Jul 2021
Resigned 14 Jul 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Jul 2021
Resigned 14 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Highgate 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 Jul 2021
Murphy Group Investments 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 Jul 2021
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 Jul 2021
Ceased 23 Jul 2021
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 Jul 2021
Ceased 23 Jul 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
31 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2021
24 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2021
24 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2021