Menna Overview
Here’s a quick overview of GORDON MURRAY GROUP HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2023.
GORDON MURRAY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14955771
- Age3 years 1 month Incorporated 23 June 2023
- Officers5
Address
Wharfside Broadford Park, Shalford, Guildford, Surrey, GU4 8EP, United Kingdom
GORDON MURRAY GROUP HOLDINGS LIMITED is an active company incorporated on 23 June 2023 and based in Guildford, Surrey, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 7 May 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Memorandum Articles
2 Years Ago on 02 Jan 2024
Resolution
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Nov 2023
Capital Allotment Shares
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2023
Memorandum Articles
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Jun 2023
Incorporation Company
3 Years Ago on 23 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, James Murray | secretary | 30 Apr 2024 | |
| FEIBER, Jon | director | Mar 1957 | 04 Dec 2023 |
| FORSTER, Carl-Peter Edmund Moriz | director | May 1954 | 29 Nov 2023 |
| LEE, Phillip | director | Jan 1971 | 23 Jun 2023 |
| MURRAY, Ian Gordon, Prof | director | Jun 1946 | 23 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mdv Viii, L.P. | 30 Jun 2023 | |
| Prof Ian Gordon Murray | Jun 1946 | 23 Jun 2023 |
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Menna Overview
Here’s a quick overview of GORDON MURRAY GROUP HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2023.