MB

MURRAY BIDCO LIMITED

Dissolved

Company number 08153059

Stoke Prior, England · Incorporated 23 July 2012

Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 2455 LIMITED · 23 July 2012 – 19 September 2012

Previous registered addresses

C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX · until 10 August 2021

11 Doolittle Mill Ampthill Bedfordshire MK45 2ND · until 11 February 2015

Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom · until 27 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 July 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

CJ
CLARK, Jonathan David
Director
17 January 2019
AJ
AUGUST, Joanne
Director
31 July 2017
KR
KHAN, Rizwan
Director · Resigned
17 March 2017
TN
TUNBRIDGE, Nicola Louise
Director · Resigned
17 March 2017
CV
COOPER, Venetia Lois
Director · Resigned
10 October 2016
TP
THOMPSON, Paul Simon
Director · Resigned
26 January 2016
YE
YOUNG, Elaine
Director · Resigned
7 April 2014
BR
BOOTHROYD, Richard Alan
Director · Resigned
28 February 2014
CG
COX, Gary Alan
Director · Resigned
28 November 2012
FD
FERGUSON, Deborah Margaret
Director · Resigned
5 October 2012
RG
ROBINSON, Gerrard Jude, Sir
Director · Resigned
5 October 2012
SP
SNELL, Paul Robert
Director · Resigned
5 October 2012
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
23 July 2012
YW
YUILL, William George Henry
Director · Resigned
23 July 2012
MD
MITRE DIRECTORS LIMITED
Corporate Director · Resigned
23 July 2012
MS
MITRE SECRETARIES LIMITED
Corporate Director · Resigned
23 July 2012

Persons with significant control

PS
Partnerships In Children's Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2024 View
Gazette Notice Voluntary
Gazette
17 September 2024 View
Dissolution Application Strike Off Company
Dissolution
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Resolution
Resolution
9 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2023 View
Capital Allotment Shares
Capital
10 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2023 View
Legacy
Capital
1 November 2023 View
Legacy
Insolvency
1 November 2023 View
Resolution
Resolution
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Legacy
Accounts
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Legacy
Other
12 October 2022 View
Legacy
Other
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Legacy
Accounts
28 October 2021 View
Legacy
Other
28 October 2021 View
Legacy
Other
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2020 View
Legacy
Accounts
31 December 2020 View
Legacy
Other
31 December 2020 View
Legacy
Other
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2020 View
Legacy
Accounts
18 February 2020 View
Legacy
Other
18 February 2020 View
Legacy
Other
18 February 2020 View
Move Registers To Sail Company With New Address
Address
6 January 2020 View
Change Sail Address Company With New Address
Address
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 May 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Memorandum Articles
Incorporation
16 March 2016 View
Resolution
Resolution
16 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Miscellaneous
Miscellaneous
15 April 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Small
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Secretary Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2012 View
Certificate Change Of Name Company
Change Of Name
19 September 2012 View
Incorporation Company
Incorporation
23 July 2012 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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  • Recommended credit limit

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