MURRAYWOOD CONSTRUCTION LIMITED - CHESHIRE


Company Profile Company Filings

Overview

MURRAYWOOD CONSTRUCTION LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
MURRAYWOOD CONSTRUCTION LIMITED was incorporated 27 years ago on 01/04/1996 and has the registered number: 03181059. The accounts status is FULL and accounts are next due on 28/02/2025.

MURRAYWOOD CONSTRUCTION LIMITED - CHESHIRE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

8 WINMARLEIGH STREET
CHESHIRE
WA1 1JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BALL Aug 1981 British Director 2016-01-21 CURRENT
MR ALEX MARTIN KEYES Jun 1970 British Director 2016-04-06 CURRENT
WILLIAM THOMAS MURRAY May 1966 British Director 1996-04-01 CURRENT
MR WILLIAM JAMES PARKINSON Jul 1971 British Director 2015-11-27 CURRENT
TIMOTHY GORDON WOOD May 1964 British Director 1996-04-01 CURRENT
MR MICHAEL JOHN WALSH Jan 1968 British Director 2023-04-26 CURRENT
TIMOTHY GORDON WOOD May 1964 British Secretary 1996-04-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-01 UNTIL 1996-04-01 RESIGNED
MR MICHAEL JOHN WALSH Jan 1968 British Director 2015-11-27 UNTIL 2023-04-26 RESIGNED
MR FREDERICK WILLIAM BRYANT May 1958 British Director 2015-11-27 UNTIL 2023-05-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-04-01 UNTIL 1996-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murraywood Construction Holdings Limited 2016-05-31 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Thomas Murray 2016-04-06 - 2016-05-31 5/1966 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Gordon Wood 2016-04-06 - 2016-05-31 5/1964 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDEAVOUR PLANT LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
M & D WALSH LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
MURRAYWOOD CONSTRUCTION HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
ENDEAVOUR PLANT HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Murraywood Construction Limited - Limited company accounts 23.2 2023-12-02 31-05-2023 £1,655,303 Cash £3,777,833 equity
Murraywood Construction Limited - Limited company accounts 22.3 2022-12-03 31-05-2022 £1,656,727 Cash £3,592,619 equity
Murraywood Construction Limited - Limited company accounts 20.1 2021-11-26 31-05-2021 £1,245,794 Cash £3,288,897 equity
Murraywood Construction Limited - Limited company accounts 20.1 2021-02-27 31-05-2020 £888,349 Cash £2,973,923 equity
Murraywood Construction Limited - Limited company accounts 18.2 2020-02-29 31-05-2019 £559,132 Cash £2,881,783 equity
Murraywood Construction Limited - Limited company accounts 18.2 2018-12-22 31-05-2018 £1,113,828 Cash £2,842,101 equity
Murraywood Construction Ltd - Limited company accounts 17.3 2017-12-14 31-05-2017 £1,478,300 Cash £2,670,243 equity
Murraywood Construction Ltd - Limited company accounts 16.3 2017-01-26 31-05-2016 £2,375,371 Cash £2,332,310 equity
Murraywood Construction Ltd - Limited company accounts 11.9 2016-01-30 31-05-2015 £3,124,209 Cash £2,034,638 equity
Murraywood Construction Ltd - Limited company accounts 11.6 2015-01-27 31-05-2014 £3,876,910 Cash £1,414,307 equity

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