Munro Group Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-07-09 · next due 2026-07-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 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 (9)

• Munro, Charlotte Holly · Director appointed 2010-04-21
• Munro, David John Murdoch · Director appointed 2002-10-04
• Barry, Stephen Michael · Director appointed 2002-10-04 resigned 2019-01-31
• Gray, John Charles · Director appointed 2008-11-17 resigned 2017-12-22
• Barry, Karen Jane · Director appointed 2010-04-21 resigned 2015-05-07
• Bullett, Andrew Kendall · Secretary appointed 2002-10-04 resigned 2010-09-02
• Watson, Malcolm Ian · Director appointed 2008-12-01 resigned 2008-12-01
• Golder, Quentin Robert · Director appointed 2002-06-06 resigned 2002-10-04
• Short, John Richard · Director appointed 2002-06-06 resigned 2002-10-04

People with significant control (1)

• Mr David John Murdoch Munro Active
  Individual Psc · British · resident in England · born 1/1950 · notified 2016-06-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (23)

7 outstanding · 16 satisfied

• A registered charge Outstanding 044558160023
  Held by Handelsbanken PLC
  Created 2021-12-17
  Unit 1-7. barnwell road. Cambridge. CB5 8SL. (Title number CB64219).
• A registered charge Outstanding 044558160022
  Held by Handelsbanken PLC
  Created 2021-12-17
  1A queen ediths way. Cambridge. CB1 7PH. (Title number CB78489).
• A registered charge Outstanding 044558160021
  Held by Handelsbanken PLC
  Created 2021-12-17
  The maltings. Woodleys yd. Southwold. IP18 6HP. (Title number SK402728).
• A registered charge Outstanding 044558160020
  Held by Handelsbanken PLC
  Created 2021-12-17
  Murdoch house. Cambridge. CB5 8NS. (Title number CB226929).
• A registered charge Outstanding 044558160019
  Held by Handelsbanken PLC
  Created 2021-12-17
  292C hills road. Cambridge. CB2 0QG. (Title number CB32643).
• A registered charge Outstanding 044558160018
  Held by Handelsbanken PLC
  Created 2021-12-17
  20 mercers row. Cambridge. CB5 8HY. (Title number CB87961).
• A registered charge Outstanding 044558160017
  Held by Handelsbanken PLC
  Created 2021-12-17
• A registered charge Satisfied 044558160016
  Held by Lloyds Bank PLC
  Created 2020-01-13 · satisfied 2021-12-23
  The freehold property known as 1A queen ediths way, cambridge, CB1 7PH (land registry title no: CB78489).
• A registered charge Satisfied 044558160015
  Held by Lloyds Bank PLC
  Created 2020-01-13 · satisfied 2021-12-23
  The freehold property known as 292C hills road, cambridge, CB2 0QG (land registry title no: CB32643).
• A registered charge Satisfied 044558160014
  Held by Lloyds Bank PLC
  Created 2015-03-10 · satisfied 2022-01-24
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-08-31 · satisfied 2021-12-23
  L/H property k/a 20 mercers row cambridge cambridgeshire t/no CB87961 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-08-31 · satisfied 2021-12-23
  L/H property k/a 261 barnwell road cambridge cambridgeshire t/no CB64219 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-08-31 · satisfied 2021-12-23
  F/H property k/a land lying to the north east of garlic row k/a murdoch house, 30 garlic row cambridge t/no CB226929 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-08-31 · satisfied 2022-01-24
  F/H property k/a unit 1 munro house trafalgar way bar hill t/no CB270497 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-04-26 · satisfied 2022-01-24
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-04-14 · satisfied 2022-01-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit agreement Satisfied
  Held by Cambridge City Council
  Created 2007-12-21 · satisfied 2022-03-21
  £5,445.00.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-12-21 · satisfied 2011-03-09
  L/H 20 mercers row cambridge.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-06-28 · satisfied 2011-03-09
  F/H property k/a units 1,2 and 3 munro house, trafalgar way, bar hill, cambridge t/n's CB270497 and CB71657.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-06-28 · satisfied 2011-03-09
  L/H property k/a units 1A,1B,2,3,4,5,6/7 barnwell road, cambridge t/n CB64219.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-06-28 · satisfied 2011-03-09
  F/H property k/a units 1 and 2 murdoch house, 30 garlic row, cambridge t/n CB226929.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-07-27 · satisfied 2008-03-26
  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 charge Satisfied
  Held by Cambridge Building Society
  Created 2003-06-03 · satisfied 2007-08-02
  Units 1-3 munro house trafalgar way bar hill cambridge units a & b coldhams road cambridge units 1-7 barnwell road cambridge murdoch house 30 garlic row cambridge.

Recent filings (15)

• 2026-03-25 Total-exemption-full accounts AA Accounts
• 2025-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-31 Total-exemption-full accounts AA Accounts
• 2024-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-26 Total-exemption-full accounts AA Accounts
• 2023-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-04 Termination director company with name termination date TM01 Officers
• 2023-03-28 Total-exemption-full accounts AA Accounts
• 2022-07-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-07 Change to a person with significant control PSC04 PSC
• 2022-04-01 Small-company accounts (paper) AA Accounts
• 2022-03-21 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-24 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-24 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-24 Mortgage satisfy charge full MR04 Mortgage

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