MCMORROW MURPHY LIMITED
Company number 01317860 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Statement of capital on 2026-07-27 · 5 pages | View document |
| 27 Jul 2026 | CAP-SS · 1 page | View document |
| 27 Jul 2026 | Resolutions · 1 page | View document |
| 27 Jul 2026 | SH20 · 1 page | View document |
| 14 May 2026 | Registered office address changed from 611 Stretford Road Old Trafford Manchester M16 0QA United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2026-05-14 · 1 page | View document |
| 12 May 2026 | Appointment of Katherine Firmin as a director on 2026-05-11 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of James Yeandle as a director on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Callidus Secretaries Limited as a secretary on 2026-04-30 · 1 page | View document |
| 3 Apr 2026 | Appointment of Mr Scott Lowe as a director on 2026-03-31 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Richard Tuplin as a director on 2025-12-03 · 1 page | View document |
| 2 Dec 2025 | PARENT_ACC · 223 pages | View document |
| 2 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 2 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 22 Nov 2024 | GUARANTEE2 | View document |
| 22 Nov 2024 | AGREEMENT2 | View document |
| 22 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 | View document |
| 22 Nov 2024 | PARENT_ACC | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 16 May 2024 | Director's details changed for Mr Richard Tuplin on 2024-05-15 · 2 pages | View document |
| 7 Nov 2023 | Change of details for Eddie Investment Holdings Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 3 pages | View document |
| 3 Oct 2023 | PARENT_ACC · 197 pages | View document |
| 3 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 5 Sep 2023 | Satisfaction of charge 013178600016 in full · 1 page | View document |
| 16 Aug 2023 | Termination of appointment of Huw Scott Williams as a director on 2023-08-01 · 1 page | View document |
| 16 Aug 2023 | Appointment of Mr Richard Tuplin as a director on 2023-08-01 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr James Steven Yeandle as a director on 2023-08-01 · 2 pages | View document |
| 16 Aug 2023 | Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01 · 1 page | View document |
| 15 Jun 2023 | Termination of appointment of Christopher David Shortland as a director on 2023-06-04 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 17 Apr 2023 | Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 · 1 page | View document |
| 9 Nov 2022 | Resolutions · 1 page | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Nov 2022 | Termination of appointment of Allan Frank Broomhead as a director on 2022-01-19 · 1 page | View document |
| 5 Oct 2022 | All of the property or undertaking has been released from charge 013178600016 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 29 Mar 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 · 2 pages | View document |
| 29 Mar 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 · 1 page | View document |
| 15 Dec 2021 | Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 · 2 pages | View document |
| 10 Nov 2021 | Amended full accounts made up to 2020-12-31 · 29 pages | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 8 Jul 2021 | Cessation of Mcm Group Limited as a person with significant control on 2021-06-08 · 3 pages | View document |
| 24 Jun 2021 | Change of details for Mcm Group Limited as a person with significant control on 2021-06-08 · 2 pages | View document |
| 22 Jun 2021 | Notification of Eddie Investment Holdings Limited as a person with significant control on 2021-06-08 · 2 pages | View document |
| 10 Jul 2019 | ALTER ARTICLES 07/06/2019 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600015 | View document |
| 9 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 10 Feb 2019 | DIRECTOR APPOINTED MR RICHARD TUPLIN | View document |
| 10 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANDERS | View document |
| 10 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNETT | View document |
| 10 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHETHAM | View document |
| 10 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR | View document |
| 10 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DREW | View document |
| 10 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON DREW | View document |
| 10 Feb 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 10 Feb 2019 | SECRETARY APPOINTED MR CHRISTOPHER DAVID SHORTLAND | View document |
| 10 Feb 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | View document |
| 12 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERBERT | View document |
| 30 Aug 2018 | ADOPT ARTICLES 08/08/2018 | View document |
| 22 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013178600014 | View document |
| 22 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013178600013 | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCM GROUP LIMITED | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRENNAN | View document |
| 20 Aug 2018 | CESSATION OF ALLAN FRANK BROOMHEAD AS A PSC | View document |
| 20 Aug 2018 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED | View document |
| 20 Aug 2018 | SECRETARY APPOINTED MR SIMON RICHARD DREW | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR SIMON RICHARD DREW | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 13 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY PETER STONEY | View document |
| 7 Sep 2016 | SECRETARY APPOINTED MR STEVEN BRENNAN | View document |
| 12 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Aug 2016 | ADOPT ARTICLES 27/07/2016 | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600014 | View document |
| 12 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 17 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 | View document |
| 13 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 21 Feb 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 | View document |
| 13 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600013 | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 19 Jul 2013 | SECTION 519 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRANK BROOMHEAD / 01/03/2013 | View document |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 7 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 22 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED PETER DENNETT | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED DUNCAN SANDERS | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 16 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE NELSON | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 15 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 17 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK BROOMHEAD / 22/10/2010 | View document |
| 13 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHETHAM / 01/01/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK BROOMHEAD / 01/01/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE NELSON / 10/01/2010 | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 11 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Jun 2009 | COMPANY BUSINESS 18/05/2009 | View document |
| 4 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 2 Jan 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 53 MANCHESTER ROAD CHORLTON MANCHESTER 21 M21 9PW | View document |
| 31 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Jul 2003 | NC INC ALREADY ADJUSTED 27/05/03 | View document |
| 24 Jul 2003 | £ NC 15000/215000 27/05 | View document |
| 18 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 | View document |
| 28 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 12 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | COMPANY NAME CHANGED MCMORROW MURPHY INSURANCE SERVIC ES LIMITED CERTIFICATE ISSUED ON 08/01/97 | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 15 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 11 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 7 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 19 Sep 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 7 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 22 Nov 1993 | SECRETARY RESIGNED | View document |
| 22 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1993 | COMPANY NAME CHANGED MCMORROW MURPHY INSURANCE BROKER S LIMITED CERTIFICATE ISSUED ON 26/05/93 | View document |
| 25 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/93 | View document |
| 17 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 17 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 7 Sep 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 9 Oct 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS | View document |
| 5 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 7 Mar 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 11 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1989 | ALTER MEM AND ARTS 310889 | View document |
| 2 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 8 May 1989 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 11 Dec 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 28 Aug 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS | View document |
| 20 Jun 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1977 | CERTIFICATE OF INCORPORATION | View document |