MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED

Company Number: 02569007

liquidation          Qynn Score: 0

Summary

Formed in 1990, MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Dec 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

40

RESIGNED SECRETARIES

2

Address

156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Effective From

28/06/2021

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
   
  
           
   
     
      
 
      
 
 
   
  
   
   
 
        
    
      
      
  
 
           
  

Activity

Most Active Year

2014

Events

14

7

2

1

0

0

2

2

0

Most Active Month

Jun 2014

Events

6

3

1

0

0

0

1

1

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28/06/2021

Filing Date

28/06/2021

Action Date

28/06/2021

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 28/01/2021

Filing Date

26/03/2021

Action Date

28/01/2021

Address Change

Type

Address

Description

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

Filing Date

02/03/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/02/2020

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

07/02/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

07/02/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/12/2019

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

12/12/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

12/12/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 12/12/2019

Filing Date

12/12/2019

Action Date

12/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with no updates

Filing Date

13/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

24/07/2018

Action Date

31/12/2017

Director Details Changed for Jonathan Michael Walthoe

Type

Officers

Description

Directors details changed for Jonathan Michael Walthoe on 04/08/2017

Filing Date

12/07/2018

Action Date

04/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with no updates

Filing Date

14/02/2018

Action Date

01/02/2018

Address Change

Type

Address

Description

Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 Churchill Place London E14 5HP on 08/02/2018

Filing Date

08/02/2018

Action Date

08/02/2018

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 17/05/2017

Filing Date

17/05/2017

Action Date

17/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

13/03/2017

Action Date

01/03/2017

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

07/03/2017

Action Date

23/09/2016

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Patrick Brittain Voisey as a director

Filing Date

16/02/2017

Action Date

n/a

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 26/10/2016

Filing Date

28/10/2016

Action Date

26/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

10/06/2016

Action Date

01/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

07/05/2016

Action Date

31/12/2015

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 18/01/2016

Filing Date

02/02/2016

Action Date

18/01/2016

Termination of appointment of Colin Gyte

Type

Officers

Description

Termination of appointment of Colin Gyte as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2015 with full list of shareholders

Filing Date

11/09/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/07/2015

Action Date

31/12/2014

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 28/05/2015

Filing Date

08/06/2015

Action Date

28/05/2015

Termination of appointment of Enver Khairov

Type

Officers

Description

Termination of appointment of Enver Khairov as a director on 16/03/2015

Filing Date

15/04/2015

Action Date

16/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

15/09/2014

Action Date

01/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/07/2014

Filing Date

22/07/2014

Action Date

21/07/2014

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 16/07/2014

Filing Date

16/07/2014

Action Date

16/07/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 16/06/2014

Filing Date

25/06/2014

Action Date

16/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 13/06/2014

Filing Date

13/06/2014

Action Date

13/06/2014

legacy

Type

Capital

Description

legacy

Filing Date

13/06/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/06/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

13/06/2014

Action Date

n/a

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

05/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

16/05/2014

Action Date

31/12/2013

legacy

Type

Insolvency

Description

legacy

Filing Date

16/04/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 16/04/2014

Filing Date

16/04/2014

Action Date

16/04/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2014

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

16/04/2014

Action Date

n/a

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director

Filing Date

30/09/2013

Action Date

n/a

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a director

Filing Date

27/09/2013

Action Date

n/a

Termination of appointment of Tejal Morjaria

Type

Officers

Description

Termination of appointment of Tejal Morjaria as a director

Filing Date

19/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

01/09/2013

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

22/08/2013

Action Date

n/a

Director Details Changed for Enver Khairov

Type

Officers

Description

Directors details changed for Enver Khairov on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Termination of appointment of Sander Eijkenduijn

Type

Officers

Description

Termination of appointment of Sander Eijkenduijn as a director

Filing Date

01/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

26/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

18/09/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Appointment of Enver Khairov

Type

Officers

Description

Appointment of Enver Khairov as a director

Filing Date

20/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

15/09/2011

Action Date

01/09/2011

Termination of appointment of Stephen Ullman

Type

Officers

Description

Termination of appointment of Stephen Ullman as a director

Filing Date

25/08/2011

Action Date

n/a

Appointment of Hazel Anne Marie Watson

Type

Officers

Description

Appointment of Hazel Anne Marie Watson as a director

Filing Date

23/08/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/04/2011

Filing Date

09/05/2011

Action Date

12/04/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/05/2011

Action Date

n/a

Termination of appointment of Richard Millett

Type

Officers

Description

Termination of appointment of Richard Millett as a director

Filing Date

20/04/2011

Action Date

n/a

Appointment of Tejal Morjaria

Type

Officers

Description

Appointment of Tejal Morjaria as a director

Filing Date

11/04/2011

Action Date

n/a

Appointment of Paul Christian Dickinson

Type

Officers

Description

Appointment of Paul Christian Dickinson as a director

Filing Date

11/04/2011

Action Date

n/a

Termination of appointment of Maria Alvarez Garcia

Type

Officers

Description

Termination of appointment of Maria Alvarez Garcia as a director

Filing Date

11/04/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/09/2013

Tenure

7 Yrs 9 Mths

Shareholding

n/a

Born

May 1978

Date Joined

16/07/2014

Tenure

7 Yrs

Shareholding

n/a

Born

May 1975

Date Joined

18/01/2016

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

September 1979

Date Joined

26/10/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

May 1984

Active/Resigned

Directors Shareholding

Date Joined

06/10/1998

Tenure

22 Yrs 9 Mths

% Holding

Largest to Smallest

BARCLAYS GROUP HOLDINGS LIMITED

Age

Total Shareholding

4,200,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/09/1998

Tenure

5 Yrs 7 Mths

Date Resigned

16/04/2004

Type

Director

Date Joined

15/09/1998

Tenure

5 Yrs 7 Mths

Date Resigned

16/04/2004

Type

Director

Date Joined

28/05/2015

Tenure

1 Yr 3 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

24/09/2013

Tenure

2 Yrs 3 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

09/09/2011

Tenure

3 Yrs 6 Mths

Date Resigned

16/03/2015

Type

Director

Date Joined

17/08/2011

Tenure

2 Yrs 7 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

07/04/2011

Tenure

2 Yrs 5 Mths

Date Resigned

12/09/2013

Type

Director

Date Joined

24/03/2011

Tenure

2 Yrs 4 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

22/11/2007

Tenure

3 Yrs 8 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

18/08/2010

Tenure

7 Mths

Date Resigned

11/04/2011

Type

Director

Date Joined

14/07/2010

Tenure

8 Mths

Date Resigned

06/04/2011

Type

Director

Date Joined

24/09/2010

Tenure

5 Mths

Date Resigned

17/03/2011

Type

Director

Date Joined

17/05/2007

Tenure

3 Yrs 2 Mths

Date Resigned

06/08/2010

Type

Director

Date Joined

26/08/2009

Tenure

9 Mths

Date Resigned

25/06/2010

Type

Director

Date Joined

07/01/2005

Tenure

5 Yrs 5 Mths

Date Resigned

25/06/2010

Type

Director

Date Joined

03/05/2002

Tenure

6 Yrs 5 Mths

Date Resigned

14/10/2008

Type

Director

Date Joined

22/11/2007

Tenure

5 Mths

Date Resigned

20/05/2008

Type

Director

Date Joined

08/11/2002

Tenure

4 Yrs 10 Mths

Date Resigned

18/09/2007

Type

Director

Date Joined

16/04/2004

Tenure

2 Yrs 11 Mths

Date Resigned

22/03/2007

Type

Director

Date Joined

12/02/2004

Tenure

2 Yrs 3 Mths

Date Resigned

31/05/2006

Type

Director

Date Joined

22/11/2002

Tenure

1 Yr 10 Mths

Date Resigned

12/10/2004

Type

Director

Date Joined

11/06/2003

Tenure

9 Mths

Date Resigned

05/04/2004

Type

Director

Date Joined

11/06/2003

Tenure

7 Mths

Date Resigned

30/01/2004

Type

Director

Date Joined

08/05/2002

Tenure

1 Yr 1 Mth

Date Resigned

11/06/2003

Type

Director

Date Joined

08/05/2002

Tenure

8 Mths

Date Resigned

31/01/2003

Type

Director

Date Joined

08/05/2002

Tenure

7 Mths

Date Resigned

19/12/2002

Type

Director

Date Joined

08/11/2002

Tenure

1 Mth

Date Resigned

19/12/2002

Type

Director

Date Joined

08/05/2002

Tenure

2 Mths

Date Resigned

01/08/2002

Type

Director

Date Joined

03/05/2002

Tenure

Date Resigned

13/05/2002

Type

Director

Date Joined

22/01/1999

Tenure

3 Yrs 3 Mths

Date Resigned

08/05/2002

Type

Director

Date Joined

21/04/1998

Tenure

4 Yrs

Date Resigned

08/05/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/01/2002

Type

Director

Date Joined

27/01/2000

Tenure

Date Resigned

27/01/2000

Type

Director

Date Joined

27/01/2000

Tenure

Date Resigned

27/01/2000

Type

Director

Date Joined

07/03/1994

Tenure

5 Yrs 9 Mths

Date Resigned

30/12/1999

Type

Director

Date Joined

21/04/1998

Tenure

9 Mths

Date Resigned

26/01/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/11/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/04/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/12/1997

Type

Director

Date Joined

09/01/1995

Tenure

2 Yrs 3 Mths

Date Resigned

01/05/1997

Type

Secretary

Date Joined

06/03/1995

Tenure

3 Yrs 7 Mths

Date Resigned

06/10/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

06/03/1995

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors