MCMORROW MURPHY LIMITED - OLD TRAFFORD
| Company Profile | Company Filings |
Overview
MCMORROW MURPHY LIMITED is a Private Limited Company from OLD TRAFFORD UNITED KINGDOM and has the status: Active.
MCMORROW MURPHY LIMITED was incorporated 46 years ago on 20/06/1977 and has the registered number: 01317860. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCMORROW MURPHY LIMITED was incorporated 46 years ago on 20/06/1977 and has the registered number: 01317860. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCMORROW MURPHY LIMITED - OLD TRAFFORD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
611 STRETFORD ROAD
OLD TRAFFORD
MANCHESTER
M16 0QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES YEANDLE | May 1983 | British | Director | 2023-08-01 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-08-08 | CURRENT | ||
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2023-08-01 | CURRENT |
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2019-01-24 UNTIL 2022-05-26 | RESIGNED |
| MR ALLAN FRANK BROOMHEAD | May 1953 | British | Director | 1993-11-01 UNTIL 2022-01-19 | RESIGNED |
| PETER WILLIAM STONEY | May 1953 | British | Secretary | 2004-06-22 UNTIL 2016-08-31 | RESIGNED |
| MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED | ||
| MR STEVEN BRENNAN | Secretary | 2016-08-31 UNTIL 2018-08-08 | RESIGNED | ||
| MR SIMON RICHARD DREW | Secretary | 2018-08-08 UNTIL 2019-01-24 | RESIGNED | ||
| JOHN LAURIE | Secretary | RESIGNED | |||
| MR CHRISTOPHER DAVID SHORTLAND | Secretary | 2019-01-24 UNTIL 2020-09-30 | RESIGNED | ||
| PETER WILLIAM STONEY | May 1953 | British | Secretary | 1995-09-16 UNTIL 2002-10-28 | RESIGNED |
| MR KARL TATTERSALL | Aug 1961 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2022-05-26 UNTIL 2023-06-04 | RESIGNED |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-01-24 UNTIL 2021-02-08 | RESIGNED |
| MR SIMON RICHARD DREW | Oct 1969 | British | Director | 2018-08-08 UNTIL 2019-01-24 | RESIGNED |
| MR ROBERT WORRELL | Dec 1968 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
| MR STEPHEN JAMES WHETHAM | May 1966 | British | Director | 2020-05-11 UNTIL 2021-01-15 | RESIGNED |
| STEPHEN NEIL POPE | Jun 1952 | British | Director | 2004-01-22 UNTIL 2006-05-09 | RESIGNED |
| STEPHEN JAMES WHETHAM | May 1966 | British | Director | 2002-10-28 UNTIL 2018-10-03 | RESIGNED |
| MR HUW WILLIAMS | Aug 1978 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
| DUNCAN SANDERS | Aug 1975 | British | Director | 2012-09-03 UNTIL 2018-10-03 | RESIGNED |
| MARION THOMAS | Mar 1964 | British | Secretary | 2002-10-28 UNTIL 2004-06-22 | RESIGNED |
| PETER DENNETT | Mar 1970 | British | Director | 2012-09-03 UNTIL 2018-10-03 | RESIGNED |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2018-08-08 UNTIL 2019-01-24 | RESIGNED |
| EUGENE NELSON | Dec 1961 | Irish | Director | 2002-10-28 UNTIL 2012-03-26 | RESIGNED |
| MR ANDREW CHARLES HERBERT | Oct 1962 | British | Director | 2013-01-16 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eddie Investment Holdings Limited | 2021-06-08 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mcm Group Limited | 2016-04-06 - 2021-06-08 | Knaresborough |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Allan Frank Broomhead | 2016-04-06 - 2018-08-08 | 5/1953 | Ownership of shares 25 to 50 percent |