J. Murphy & Sons Limited

Active00492042 Private limited company
Incorporated
28 February 1951 (75 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Hiview House
Highgate Road
London
NW5 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
37
Outstanding
3
Part satisfied
0
Satisfied
34

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born November 1957
Director · Appointed 1 October 2023
Also at Computacenter PLC, Get Busy Learning Limited · more companies
British
Born September 1967 (59)
Director · Appointed 1 October 2022
British
Born May 1962 (64)
Director · Appointed 1 September 2022
Also at Drilton Limited
British
Born May 1961 (65)
Director · Appointed 1 February 2021
Also at Rocklift Limited, Rock Homes Limited, J.M.Piling Company Limited · more companies
British
Born May 1970 (56)
Director · Appointed 3 September 2020
Also at Mua Holdings Limited, Maryland 1951 Limited, Mua Electricity Limited · more companies
British,Irish
Born May 1966 (60)
Director · Appointed 30 January 2018
Also at Drilton Limited, Folgate Estates Limited, Folgate Holdings Limited
British
Born July 1984 (42)
Director · Appointed 31 March 2017
Also at Drilton Limited, Folgate Estates Limited, Folgate Holdings Limited
British
Born December 1968 (57)
Mara, Clare Patricia
Director · Appointed 31 March 2017
Irish
Born March 1975 (51)
Director · Appointed 31 March 2017
Also at Drilton Limited, Folgate Estates Limited, Riverside Court Management Company Limited
Irish
Born October 1984 (42)
Murphy, John Patrick
Secretary · Appointed 19 July 2011
British
Director · Appointed 9 February 2010
Also at Rock Homes Limited, Rocklift Limited, J.M.Piling Company Limited · more companies
Irish
Born November 1979
Officer history (28 former)
1 March 2024
Appointed King, Russell John as Director
31 December 2023
Resigned Toms, Michael Rodney as Director
30 November 2023
Resigned Davies, David Huw as Director
1 October 2023
Appointed Walker, Adam Christopher as Director
31 July 2023
Resigned Murphy, Kathleen as Director
31 December 2022
Resigned Kerr, Alastair Gibson as Director
1 October 2022
Appointed Grammer, Paul Clive as Director
1 September 2022
Appointed Cresswell, John Harold as Director
1 February 2021
Appointed Ledwidge, Joseph John as Director
30 September 2020
Resigned Burke, David Anthony as Director
3 September 2020
Appointed Murphy, John Patrick as Director
31 December 2019
Resigned Anderson, Peter Stuart as Director
29 November 2019
Resigned Hollingshead, Stephen as Director
31 March 2019
Resigned Murphy, Bernard Joseph as Director
30 January 2018
Appointed Murphy, Karina Duarte Corware, Dr as Director
1 January 2018
Appointed Anderson, Peter Stuart as Director
31 March 2017
Appointed Lodge, Deborah as Director
31 March 2017
Appointed Murphy, Kathleen as Director
31 March 2017
Appointed Murphy, James Alexander as Director
31 March 2017
Appointed Mara, Clare Patricia as Director
6 February 2017
Resigned Ramsay, Darren Richard Anthony as Director
3 October 2016
Appointed Burke, David Anthony as Director
31 December 2015
Resigned Behan, Matthew as Director
18 December 2015
Resigned O'Callaghan, James Martin as Director
1 December 2015
Appointed Toms, Michael Rodney as Director
1 November 2015
Appointed Davies, David Huw as Director
18 May 2015
Appointed Hollingshead, Stephen as Director
12 November 2014
Appointed Kerr, Alastair Gibson as Director
1 November 2014
Resigned Dawson, Leslie William as Director
1 October 2014
Resigned Stack, John Patrick as Director
29 April 2014
Appointed Ramsay, Darren Richard Anthony as Director
10 April 2014
Resigned Mcauliffe, Louis John as Director
10 April 2014
Resigned Mcgrath, Kevin Finbarr as Director
9 April 2014
Resigned Brosnahan, Paul as Director
9 April 2014
Resigned Jestin, Trevor William as Director
26 March 2014
Resigned Murphy, Caroline as Director
16 December 2013
Resigned Abogado Nominees Limited as Corporate Secretary
31 July 2011
Resigned Cassidy, Thomas as Secretary
19 July 2011
Appointed Murphy, John Patrick as Secretary
1 June 2011
Resigned Moten, William Paul as Director
3 May 2011
Appointed Behan, Matthew as Director
28 October 2010
Appointed Dawson, Leslie William as Director
9 February 2010
Appointed Murphy, John Paul as Director
1 February 2010
Resigned Moten, William Paul as Secretary
1 February 2010
Appointed Abogado Nominees Limited as Corporate Secretary
1 February 2010
Appointed Cassidy, Thomas as Secretary
11 January 2010
Appointed Moten, William Paul as Director
31 October 2009
Resigned O'Connell, Michael as Director
7 May 2009
Resigned Murphy, John as Director
1 September 2008
Appointed Stack, John Patrick as Director
31 May 2008
Resigned Murphy, Eamonn as Director
16 May 2008
Appointed Murphy, Caroline as Director
28 January 2008
Appointed Jestin, Trevor William as Director
16 January 2007
Appointed Mcauliffe, Louis John as Director
15 May 2006
Appointed Brosnahan, Paul as Director
1 December 2005
Appointed Mcgrath, Kevin Finbarr as Director
5 April 2000
Appointed Moten, William Paul as Secretary
5 April 2000
Resigned O'Connell, Michael as Secretary
31 December 1999
Resigned Keane, Thaddeus as Director
26 February 1993
Resigned Mcnamee, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02732620

Holdings 11

Companies where J. Murphy & Sons Limited is registered as a person with significant control

Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Maryland Group Holdings Limited
Maryland 1951 Limited Owns 75–100% of shares
Drilton Estates Limited Owns 75–100% of shares
Murphy Estates (Holdings) Limited Owns 75–100% of shares
Drilton Investments Limited Owns 75–100% of shares
Murphy Investments (Murphy Capital) Limited Owns 75–100% of shares
Drilton Limited Owns 75–100% of shares
J. Murphy & Sons Limited This company Owns 75–100% of shares
Murphy Foundation Limited Owns 75–100% of shares
Drilton Property Investments Limited Owns 75–100% of shares
Murphy Investments (Mammoth) Limited Owns 75–100% of shares

What J. Murphy & Sons say about themselves

“Murphy specialises in energy transition, tunnelling, infrastructure engineering, decommissioning, drainage, power systems & construction solutions.”

— from murphygroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
26 July 2026Group of companies' accounts31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
8 September 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Delancey Commercial Limited
Delancey Residential Limited
Drilton Estates Limited
Drilton Investments Limited
Drilton Limited
Drilton Property Investments Limited

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