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MURRAY, SONS & COMPANY, LIMITED (R0000547)

MURRAY, SONS & COMPANY, LIMITED (R0000547) is an active UK company. incorporated on 5 March 1884. with registered office in 212-218 Upper Newtownards Road. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MURRAY, SONS & COMPANY, LIMITED has been registered for 142 years. Current directors include BOOTH, David Patrick Ian, WHITE, Kirsty, RIDIRECTORS LIMITED.

Company Number
R0000547
Status
active
Type
ltd
Incorporated
5 March 1884
Age
142 years
Address
212-218 Upper Newtownards Road, BT4 3ET
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOOTH, David Patrick Ian, WHITE, Kirsty, RIDIRECTORS LIMITED
SIC Codes
82990

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Introduction
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M

MURRAY, SONS & COMPANY, LIMITED

MURRAY, SONS & COMPANY, LIMITED is an active company incorporated on 5 March 1884 with the registered office located in 212-218 Upper Newtownards Road. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MURRAY, SONS & COMPANY, LIMITED was registered 142 years ago.(SIC: 82990)

Status

active

Active since 142 years ago

Company No

R0000547

LTD Company

Age

142 Years

Incorporated 5 March 1884

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

212-218 Upper Newtownards Road Belfast , BT4 3ET,

Timeline

11 key events • 1884 - 2024

Funding Officers Ownership
Company Founded
Mar 84
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jul 17
Director Left
May 18
Director Left
Mar 19
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 22
Director Joined
Oct 23
Director Left
Feb 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

BATS LIMITED

Active
4 Temple Place, LondonWC2R 2PG
Corporate secretary
Appointed 03 Sept 2024

BOOTH, David Patrick Ian

Active
Water Street, LondonWC2R 3LA
Born February 1974
Director
Appointed 13 May 2015

WHITE, Kirsty

Active
212-218 Upper Newtownards RoadBT4 3ET
Born May 1978
Director
Appointed 16 Oct 2023

RIDIRECTORS LIMITED

Active
1, LondonWC2R 3LA
Corporate director
Appointed 07 Sept 2006

DAVIS, Clara

Resigned
212-218 Upper Newtownards RoadBT4 3ET
Secretary
Appointed 04 Jul 2023
Resigned 03 Sept 2024

GRIFFITHS, Ann Elizabeth

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 29 Jun 2012
Resigned 28 Feb 2017

GUTTRIDGE, Jonathan Michael

Resigned
212-218 Upper Newtownards RoadBT4 3ET
Secretary
Appointed 04 Sept 2019
Resigned 24 Jan 2020

MARTIN, Oliver James

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 30 Jun 2017
Resigned 21 Aug 2019

MCCORMACK, Peter

Resigned
212-218 Upper Newtownards RoadBT4 3ET
Secretary
Appointed 26 Aug 2020
Resigned 26 Nov 2021

RISECRETARIES LIMITED

Resigned
1, LondonWC2R 3LA
Corporate secretary
Appointed 05 Mar 1884
Resigned 29 Jun 2012

ARIS, Gregory

Resigned
212-218 Upper Newtownards RoadBT4 3ET
Born November 1978
Director
Appointed 26 Aug 2020
Resigned 07 Sept 2022

BISCHOFF, Hans Christian

Resigned
9 Westfield Road, BuckinghamshireHP9 1EG
Born February 1943
Director
Appointed 05 Mar 1884
Resigned 18 Feb 2003

CASEY, Robert James

Resigned
Water Street, LondonWC2R 3LA
Born December 1948
Director
Appointed 14 Aug 2006
Resigned 11 Mar 2019

COHN, Anthony Michael Hardy

Resigned
212-218 Upper Newtownards RoadBT4 3ET
Born November 1969
Director
Appointed 26 Aug 2020
Resigned 16 Oct 2023

MALLEN, David B

Resigned
1 Ardmillen Park, Co DownBT24 4NG
Born August 1942
Director
Appointed 05 Mar 1884
Resigned 30 Jul 1999

MOFFAT, John Youngson

Resigned
1 Water StreetWC2R 3LA
Born January 1956
Director
Appointed 20 Oct 2004
Resigned 15 Aug 2006

MUELLER, Martin

Resigned
Waver 52, The Netherlands1191 KJ
Born September 1965
Director
Appointed 01 Nov 2003
Resigned 31 Mar 2005

PORTER, Alan Fraser

Resigned
1 Water Street, LondonWC2R 3LA
Born September 1963
Director
Appointed 14 Aug 2006
Resigned 01 Nov 2006

SCHULTE, Patricius Hendricus Julius Maria

Resigned
Borgweg 32, The Netherlands
Born August 1954
Director
Appointed 18 Feb 2003
Resigned 20 Oct 2004

SILVERTHORNE, Keith

Resigned
5 Lennox Road, Milton KeynesMK2 2HH
Born June 1949
Director
Appointed 05 Mar 1884
Resigned 17 Dec 1999

STEYN, Charl Erasmus

Resigned
Water Street, LondonWC2R 3LA
Born April 1956
Director
Appointed 20 Oct 2004
Resigned 30 Apr 2015

TARRANT, Gary

Resigned
Water Street, LondonWC2R 3LA
Born October 1971
Director
Appointed 30 Jun 2017
Resigned 01 Feb 2018

TAYLOR, Peter Henry

Resigned
Crees Corner, PetersfieldGU32 2DP
Born March 1952
Director
Appointed 20 Oct 2004
Resigned 15 Aug 2006

VAN DYCK, Thierry Lucien Nina

Resigned
Flat 33 105 Park Road, LondonNW8 7JP
Born July 1962
Director
Appointed 13 Dec 1999
Resigned 31 Oct 2003

WITHAG, Johannes Gerardus

Resigned
Cunerlaan 99, Netherlands3911 AB
Born February 1953
Director
Appointed 13 Dec 1999
Resigned 31 Mar 2005

Persons with significant control

1

B.A.T (U.K. And Export) Limited

Active
1 Water Street, LondonWC2R 3LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

286

Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 July 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts Amended With Accounts Type Full
24 December 2024
AAMDAAMD
Appoint Corporate Secretary Company With Name Date
3 September 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 July 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 September 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 August 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 July 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Auditors Resignation Company
10 August 2015
AUDAUD
Auditors Resignation Company
22 July 2015
AUDAUD
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Accounts With Accounts Type Full
25 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Full
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Full
17 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Change Corporate Secretary Company With Change Date
30 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
30 November 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
30 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Memorandum Articles
24 February 2010
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
24 February 2010
CC04CC04
Resolution
24 February 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Legacy
28 August 2009
AC(NI)AC(NI)
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28 November 2008
371S(NI)371S(NI)
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4 November 2008
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2 January 2008
371A(NI)371A(NI)
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25 October 2007
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24 November 2006
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10 November 2006
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7 September 2006
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7 September 2006
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7 September 2006
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7 September 2006
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7 September 2006
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7 September 2006
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2 December 2005
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29 September 2005
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13 September 2005
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4 May 2005
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21 April 2005
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21 April 2005
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10 November 2004
371A(NI)371A(NI)
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26 October 2004
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26 October 2004
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26 October 2004
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15 December 2003
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11 November 2003
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27 October 2003
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24 April 2003
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26 February 2003
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15 November 2002
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9 September 2002
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16 November 2001
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4 August 2001
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9 November 2000
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1 August 2000
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18 January 2000
296(NI)296(NI)
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10 January 2000
296(NI)296(NI)
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10 January 2000
296(NI)296(NI)
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20 November 1999
371S(NI)371S(NI)
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16 September 1999
233(NI)233(NI)
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3 September 1999
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26 August 1999
296(NI)296(NI)
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21 April 1999
296(NI)296(NI)
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18 November 1998
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6 November 1998
371A(NI)371A(NI)
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26 October 1998
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4 December 1997
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14 November 1997
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25 November 1996
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21 August 1996
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30 January 1996
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28 November 1995
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30 January 1995
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14 December 1994
371S(NI)371S(NI)
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16 August 1994
UDM+A(NI)UDM+A(NI)
Resolution
16 August 1994
RESOLUTIONSResolutions
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3 August 1994
296(NI)296(NI)
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3 August 1994
296(NI)296(NI)
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3 November 1993
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5 October 1993
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22 April 1993
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Resolution
22 April 1993
RESOLUTIONSResolutions
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6 April 1993
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6 April 1993
296(NI)296(NI)
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12 November 1992
296(NI)296(NI)
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5 November 1992
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28 September 1992
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28 September 1992
296(NI)296(NI)
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25 January 1992
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17 December 1991
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19 November 1991
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5 February 1991
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9 October 1990
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8 October 1990
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31 October 1989
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30 October 1989
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20 April 1989
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16 November 1988
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27 September 1988
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24 September 1988
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12 March 1988
296(NI)296(NI)
Resolution
13 February 1988
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4 January 1988
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21 December 1987
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27 October 1987
296(NI)296(NI)
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20 October 1987
296(NI)296(NI)
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18 March 1987
296(NI)296(NI)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
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31 July 1986
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30 July 1986
AC(NI)AC(NI)
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1 November 1985
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1 November 1985
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28 May 1985
296(NI)296(NI)
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15 October 1984
296(NI)296(NI)
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5 October 1984
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5 October 1984
AR(NI)AR(NI)
Resolution
5 October 1984
RESOLUTIONSResolutions
Legacy
29 August 1984
296(NI)296(NI)
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21 September 1983
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25 October 1982
AR(NI)AR(NI)
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27 September 1982
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10 June 1982
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1 October 1981
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24 October 1980
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26 March 1980
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19 October 1979
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20 April 1979
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8 March 1979
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29 November 1978
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26 September 1978
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26 May 1978
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9 December 1977
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6 July 1976
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5 October 1972
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7 April 1970
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16 March 1970
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11 November 1969
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3 July 1969
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18 November 1968
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14 October 1968
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29 December 1967
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2 August 1967
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25 January 1967
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21 December 1966
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25 November 1965
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18 November 1965
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7 October 1965
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4 February 1965
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2 February 1965
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22 October 1964
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19 June 1964
DIRS(NI)DIRS(NI)
Resolution
19 June 1964
RESOLUTIONSResolutions
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7 October 1963
AR(NI)AR(NI)
Resolution
14 June 1963
RESOLUTIONSResolutions
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1 January 1963
AR(NI)AR(NI)
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1 January 1963
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22 May 1962
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10 November 1961
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28 September 1961
DIRS(NI)DIRS(NI)
Resolution
28 September 1961
RESOLUTIONSResolutions
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7 July 1961
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30 March 1961
DIRS(NI)DIRS(NI)
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31 October 1960
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22 July 1960
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17 February 1960
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16 December 1959
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18 November 1959
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12 February 1959
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20 January 1959
411A(NI)411A(NI)
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31 January 1958
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4 February 1957
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3 February 1956
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14 December 1955
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26 September 1955
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5 April 1955
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1 November 1954
AR(NI)AR(NI)
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22 April 1954
28(NI)28(NI)
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9 April 1954
DIRS(NI)DIRS(NI)
Resolution
3 April 1954
RESOLUTIONSResolutions
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12 October 1953
AR(NI)AR(NI)
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27 July 1953
DIRS(NI)DIRS(NI)
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6 October 1952
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4 October 1951
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4 October 1950
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11 October 1949
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6 January 1949
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14 October 1948
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14 October 1947
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31 December 1946
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1 October 1946
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5 September 1946
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6 November 1945
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4 January 1945
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11 October 1943
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5 October 1942
AR(NI)AR(NI)
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26 September 1941
AR(NI)AR(NI)
Resolution
13 March 1941
RESOLUTIONSResolutions
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4 September 1940
AR(NI)AR(NI)
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5 August 1939
AR(NI)AR(NI)
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23 November 1938
DIRS(NI)DIRS(NI)
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16 August 1938
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22 September 1937
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24 August 1936
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18 December 1935
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6 September 1934
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24 October 1933
AR(NI)AR(NI)
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24 October 1933
DIRS(NI)DIRS(NI)
Resolution
25 May 1933
RESOLUTIONSResolutions
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13 September 1932
AR(NI)AR(NI)
Resolution
31 May 1932
RESOLUTIONSResolutions
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1 July 1931
AR(NI)AR(NI)
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19 September 1930
AR(NI)AR(NI)
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25 November 1929
DIRS(NI)DIRS(NI)
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11 October 1929
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11 October 1929
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26 July 1928
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24 August 1927
AR(NI)AR(NI)
Resolution
31 March 1927
RESOLUTIONSResolutions
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28 May 1926
AR(NI)AR(NI)
Legacy
2 September 1925
DIRS(NI)DIRS(NI)
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29 August 1925
AR(NI)AR(NI)
Legacy
5 January 1925
AR(NI)AR(NI)
Resolution
5 December 1924
RESOLUTIONSResolutions
Legacy
9 January 1924
MEM(NI)MEM(NI)
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9 January 1924
ARTS(NI)ARTS(NI)
Legacy
9 January 1924
FA(NI)FA(NI)
Resolution
9 January 1924
RESOLUTIONSResolutions
Legacy
3 January 1924
DIRS(NI)DIRS(NI)
Legacy
27 July 1923
AR(NI)AR(NI)
Legacy
2 June 1922
AR(NI)AR(NI)
Incorporation Company
5 March 1884
NEWINCIncorporation