Murley Machinery Overseas Limited

Active01208297 Private limited company
Incorporated
18 April 1975 (51 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
West Midlands
Address
Nelson Lane
Warwick
CV34 5JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born January 1979 (47)
Director · Appointed 11 December 2018
British
Born August 1961 (65)
Willmott, Simon
Secretary · Appointed 7 March 2017
Director
Irish
Born March 1942 (84)
Director
British
Born April 1948 (78)
Officer history (6 former)
14 November 2022
Appointed Hamilton, Justin Timothy as Director
11 December 2018
Appointed Willmott, Simon John as Director
7 March 2017
Appointed Willmott, Simon as Secretary
7 March 2017
Resigned Burrow, Andrew Charles as Secretary
7 March 2017
Resigned Burrow, Andrew Charles as Director
29 March 2016
Resigned King, Clifford Grenfell as Director
8 December 2015
Appointed Burrow, Andrew Charles as Secretary
8 December 2015
Appointed Burrow, Andrew Charles as Director
8 December 2015
Resigned Woodrow, John Edward as Secretary
27 June 1995
Resigned Murphy, Gerald William as Director
31 December 1994
Resigned Clark, Richard George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02080929

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Murley Agricultural Supplies Limited Owns 75–100% of shares
Murley Auto Limited Owns 75–100% of shares
Murley Machinery Overseas Limited This company Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
29 September 2026Accounts for a small company31 December 2025
9 July 2026Satisfaction of a charge in full
9 July 2026Satisfaction of a charge in full
24 January 2026Compulsory strike-off action has been discontinued
Show all 110 filings

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