MURGITROYD GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MURGITROYD GROUP LIMITED

COMPANY NUMBER
SC221766

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/08/2001 (23 years and 3 months old)

WEBSITE
www.murgitroyd.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
29/10/2001 20/12/2019
MURGITROYD GROUP PLC
View all previous names

REGISTERED ADDRESS

MURGITROYD HOUSE, 165-169 SCOTLAND STREET
GLASGOW
G5 8PL

Telephone: 01413078400
TPS: No

TRADING ADDRESSES

Murgitroyd House
165-169 Scotland Street
Glasgow
G5 8PL
G5 8PL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.7M

TOTAL LIABILITIES

£0

NET ASSETS

£15.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROJECT PETRA BIDCO LIMITED	Active - Accounts Filed	View Report
MURGITROYD GROUP LIMITED	Active - Accounts Filed	View Report
MURGITROYD & COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Keith Graeme Young (904616252) has left the board
Date: 01/11/2024	Event: New Board Member Andrew John Moss (926041952) Appointed
Date: 03/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MURGITROYD GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.7M

TOTAL LIABILITIES

£0

NET ASSETS

£15.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROJECT PETRA BIDCO LIMITED	Owned: 100.00 %	Shares: 9,308,347	Price per share: £1.00	Total Value: £9,308,347.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gordon Drummond Stark 12/08/2015 - Present (9 years and 3 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
BURNESS PAULL LLP 06/09/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew John Moss 30/10/2024 - Present (0 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 29	View Report
LYCIDAS NOMINEES LIMITED 01/08/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 863	View Report
LYCIDAS SECRETARIES LIMITED 01/08/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 434	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
ABACUS TOPCO LIMITED	Company is dissolved	View Report
ABACUS MIDCO LIMITED	Company is dissolved	View Report
CALEDONIA TOPCO LIMITED	Company is dissolved	View Report
CALEDONIA BIDCO LIMITED	Non-Trading	View Report
DALEPAK HOLDINGS LIMITED	Non-Trading	View Report
CYGNIA LOGISTICS LIMITED	Non-Trading	View Report
DALEPAK LIMITED	Non-Trading	View Report
PROJECT PETRA TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT PETRA MIDCO 1 LIMITED	Active - Accounts Filed	View Report
MURGITROYD (DUBLIN) LIMITED	N/A	N/A
PROJECT PETRA MIDCO 2 LIMITED	Active - Accounts Filed	View Report
PROJECT PETRA BIDCO LIMITED	Active - Accounts Filed	View Report
MURGITROYD GROUP LIMITED	Active - Accounts Filed	View Report
MURGITROYD & COMPANY LIMITED	Active - Accounts Filed	View Report
MURGITROYD (CHAPMAN) HOLDINGS LIMITED	Company is dissolved	View Report
MURGITROYD (CHAPMAN) LIMITED	Company is dissolved	View Report
MURGITROYD (FITZPATRICKS GROUP) LIMITED	Company is dissolved	View Report
MURGITROYD (FITZPATRICKS) LIMITED	Company is dissolved	View Report
MURGITROYD (KENNEDYS) LIMITED	Company is dissolved	View Report
MURGITROYD (LONDON) LIMITED	Company is dissolved	View Report
ZENITECH TOPCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Keith Graeme Young (904616252) has left the board
Date: 01/11/2024	Event: New Board Member Andrew John Moss (926041952) Appointed
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: Richard Longdon (908215026) has left the board
Date: 24/02/2024	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: New Board Member Richard Longdon (908215026) Appointed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 18/06/2020	Event: George Edward Murgitroyd (907851562) has left the board
Date: 23/12/2019	Event: Helga Claire Chapman (915064429) has left the board
Date: 23/12/2019	Event: Mark Norman Kemp-Gee (906647690) has left the board
Date: 23/12/2019	Event: Ian George Murgitroyd (900018407) has left the board
Date: 23/12/2019	Event: Donald William MacDiarmid (925733941) has left the board
Date: 23/12/2019	Event: John Hamilton Reid (913009619) has left the board
Date: 26/11/2019	Event: Change in Reg. Office
Date: 11/11/2019	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Board Member Donald William MacDiarmid (925733941) Appointed
Date: 25/02/2019	Event: Kenneth George Chrystie (900007028) has left the board
Date: 25/02/2019	Event: New Board Member Helga Claire Chapman (915064429) Appointed
Date: 23/11/2018	Event: Graham John Murnane (906482987) has left the board
Date: 28/10/2018	Event: New Accounts filed
Date: 10/09/2018	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 10/09/2018	Event: New Company Secretary BURNESS PAULL LLP (925015995) Appointed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: DENTONS SECRETARIES LIMITED (924003924) has left the board
Date: 28/11/2017	Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed
Date: 14/11/2017	Event: New Company Secretary DENTONS SECRETARIES LIMITED (924003924) Appointed
Date: 14/11/2017	Event: MACLAY MURRAY & SPENS LLP (911996769) has left the board
Date: 30/10/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: Christopher Masters (900950972) has left the board
Date: 24/11/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: New Accounts filed
Date: 25/09/2015	Event: MACLAY MURRAY & SPENS LLP (920083453) has left the board
Date: 25/09/2015	Event: New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed
Date: 11/09/2015	Event: MCCLURE NAISMITH LLP (913228264) has left the board
Date: 11/09/2015	Event: New Company Secretary MACLAY MURRAY & SPENS LLP (920083453) Appointed
Date: 16/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: New Board Member Christopher Masters (900950972) Appointed
Date: 14/08/2015	Event: New Board Member John Hamilton Reid (913009619) Appointed

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MURGITROYD GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.7M

£0

£15.7M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.7M

£0

£15.7M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™