Introduction
Watch Company
M
MURPHY INVESTMENTS (EUROPA LINK) LIMITED
MURPHY INVESTMENTS (EUROPA LINK) LIMITED is an active company incorporated on 19 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MURPHY INVESTMENTS (EUROPA LINK) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15503150
LTD Company
Age
2 Years
Incorporated 19 February 2024
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: 19 February 2024 - 31 December 2024(11 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
Address
Hiview House Highgate Road London, NW5 1TN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MURPHY, John Patrick
ActiveHighgate Road, LondonNW5 1TN
Secretary
Appointed 19 Feb 2024
MURPHY, John Patrick
Highgate Road, LondonNW5 1TN
Secretary
19 Feb 2024
Active
CARPENTER, Michael David
ActiveHighgate Road, LondonNW5 1TN
Born June 1983
Director
Appointed 19 Feb 2024
CARPENTER, Michael David
Highgate Road, LondonNW5 1TN
Born June 1983
Director
19 Feb 2024
Active
LEDWIDGE, Joseph John
ActiveHighgate Road, LondonNW5 1TN
Born May 1970
Director
Appointed 19 Feb 2024
LEDWIDGE, Joseph John
Highgate Road, LondonNW5 1TN
Born May 1970
Director
19 Feb 2024
Active
MURPHY, John Paul
ActiveHighgate Road, LondonNW5 1TN
Born November 1979
Director
Appointed 19 Feb 2024
MURPHY, John Paul
Highgate Road, LondonNW5 1TN
Born November 1979
Director
19 Feb 2024
Active
Persons with significant control
1
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 19 Feb 2024
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
19 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
10 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2025