Murray Building Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 314 days

Confirmation statement

last made up 2025-09-07 · next due 2026-09-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Murray, Tracey · Secretary appointed 2006-01-13
• Murray, Andrew · Director appointed 1999-09-07
• Turner, Simon Ralph · Director appointed 2006-01-13 resigned 2024-08-01
• T P D S Limited · Corporate Secretary appointed 2000-01-21 resigned 2006-01-13
• Turner, Joseph · Director appointed 1999-09-07 resigned 2000-02-06
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-09-07 resigned 1999-09-07
• Corporate Appointments Limited · Corporate Nominee Director appointed 1999-09-07 resigned 1999-09-07

People with significant control (1)

• Andrew Murray (Investments) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 038374440004
  Held by The Co-Operative Bank PLC
  Created 2021-03-15
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-01-12 · satisfied 2011-04-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-12-19 · satisfied 2006-02-09
  L/H property known as 3 sentinel court shadsworth business park blackburn lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-17 · satisfied 2006-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-19 Total-exemption-full accounts AA Accounts
• 2025-09-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-12 Total-exemption-full accounts AA Accounts
• 2024-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-01 Termination director company with name termination date TM01 Officers
• 2023-11-30 Total-exemption-full accounts AA Accounts
• 2023-09-12 Director details changed CH01 Officers
• 2023-09-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-07 Director details changed CH01 Officers
• 2023-09-07 Secretary details changed CH03 Officers
• 2023-01-25 Total-exemption-full accounts AA Accounts
• 2022-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-28 Total-exemption-full accounts AA Accounts
• 2021-09-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-29 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.