GORDON MURRAY GROUP HOLDINGS LIMITED

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GORDON MURRAY GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14955771

Incorporation date

23/06/2023

Size

Group

Contacts

Registered address

Registered address

Wharfside Broadford Park, Shalford, Guildford, Surrey GU4 8EPCopy
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Latest events (Record since 23/06/2023)
dot icon02/05/2026
Resolutions
dot icon30/04/2026
Group of companies' accounts made up to 2024-12-31
dot icon04/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon18/12/2025
Appointment of Tarik Ouass as a director on 2025-12-05
dot icon18/12/2025
Termination of appointment of Jon Feiber as a director on 2025-12-05
dot icon18/12/2025
Cessation of Ian Gordon Murray as a person with significant control on 2025-12-05
dot icon18/12/2025
Notification of Tarik Ouass as a person with significant control on 2025-12-05
dot icon18/12/2025
Appointment of Jamon Alexander Rahn as a director on 2025-12-05
dot icon18/12/2025
Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2025-12-05
dot icon21/11/2025
Second filing of Confirmation Statement dated 2024-06-24
dot icon21/11/2025
Replacement filing of SH01 - 04/12/23 Statement of Capital gbp 184933832.5348
dot icon14/11/2025
Resolutions
dot icon14/11/2025
Memorandum and Articles of Association
dot icon13/11/2025
Termination of appointment of Phillip Lee as a director on 2025-11-05
dot icon19/09/2025
Group of companies' accounts made up to 2023-12-31
dot icon04/07/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon16/06/2025
Second filing of Confirmation Statement dated 2024-06-24
dot icon07/02/2025
Current accounting period shortened from 2024-07-31 to 2023-12-31
dot icon11/11/2024
Group of companies' accounts made up to 2023-07-31
dot icon11/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon16/05/2024
Appointment of Mr James Murray Fraser as a secretary on 2024-04-30
dot icon02/01/2024
Memorandum and Articles of Association
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-04
dot icon02/01/2024
Resolutions
dot icon15/12/2023
Appointment of Mr Jon Feiber as a director on 2023-12-04
dot icon30/11/2023
Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 2023-11-29
dot icon07/11/2023
Previous accounting period shortened from 2024-03-31 to 2023-07-31
dot icon14/09/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon14/08/2023
Cessation of Mdv Viii, L.P. as a person with significant control on 2023-07-03
dot icon14/08/2023
Change of details for Prof Ian Gordon Murray as a person with significant control on 2023-07-03
dot icon10/08/2023
Memorandum and Articles of Association
dot icon19/07/2023
Change of details for Prof Ian Gordon Murray as a person with significant control on 2023-06-30
dot icon19/07/2023
Notification of Mdv Viii, L.P. as a person with significant control on 2023-06-30
dot icon03/07/2023
Solvency Statement dated 03/07/23
dot icon03/07/2023
Statement by Directors
dot icon03/07/2023
Statement of capital on 2023-07-03
dot icon03/07/2023
Confirmation statement made on 2023-06-24 with updates
dot icon03/07/2023
Resolutions
dot icon23/06/2023
Current accounting period shortened from 2024-06-30 to 2024-03-31
dot icon23/06/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Phillip
Director
23/06/2023 - 05/11/2025
13
Murray, Ian Gordon, Professor
Director
23/06/2023 - Present
28
Forster, Carl-Peter Edmund Moriz
Director
29/11/2023 - 05/12/2025
16
Feiber, Jon
Director
04/12/2023 - 05/12/2025
-
Fraser, James Murray
Secretary
30/04/2024 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GORDON MURRAY GROUP HOLDINGS LIMITED

GORDON MURRAY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 23/06/2023 with the registered office located at Wharfside Broadford Park, Shalford, Guildford, Surrey GU4 8EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GORDON MURRAY GROUP HOLDINGS LIMITED?

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GORDON MURRAY GROUP HOLDINGS LIMITED is currently Active. It was registered on 23/06/2023 .

Where is GORDON MURRAY GROUP HOLDINGS LIMITED located?

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GORDON MURRAY GROUP HOLDINGS LIMITED is registered at Wharfside Broadford Park, Shalford, Guildford, Surrey GU4 8EP.

What does GORDON MURRAY GROUP HOLDINGS LIMITED do?

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GORDON MURRAY GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GORDON MURRAY GROUP HOLDINGS LIMITED?

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The latest filing was on 02/05/2026: Resolutions.