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Name

Mcmorrow Murphy Limited

Address
611 Stretford Road
Old Trafford
M16 0QA
VAT ID no VAT ID available
Company No. 01317860 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Eddie Investment Holdings Limited Status: Active Notified: 08/06/2021 Companies House Number: 11285573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Broomhead, Allan Frank Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mcm Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2021 Companies House Number: 02375124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 08/08/2018 Role: Secretary Nationality: British
    Tuplin, Richard Old Trafford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Active Notified: 14/11/2020 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Old Trafford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Broomhead, Allan Frank Manchester, England Status: Ceased Notified: 01/11/1993 Ceased: 19/01/2022 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 14/11/2020 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British