McMorrow Murphy Limited

Proposed for strike-off01317860 Private limited company
Incorporated
20 June 1977 (49 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 31 March 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (27 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
1 August 2023
Appointed Yeandle, James as Director
1 August 2023
Appointed Tuplin, Richard as Director
1 August 2023
Resigned Williams, Huw Scott as Director
4 June 2023
Resigned Shortland, Christopher David as Director
26 May 2022
Appointed Shortland, Christopher David as Director
26 May 2022
Resigned Tuplin, Richard as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
19 January 2022
Resigned Broomhead, Allan Frank as Director
8 February 2021
Resigned Shortland, Christopher David as Director
15 January 2021
Resigned Whetham, Stephen James as Director
14 November 2020
Appointed Williams, Huw Scott as Director
14 November 2020
Appointed Worrell, Robert Laurence as Director
30 September 2020
Resigned Shortland, Christopher David as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
11 May 2020
Appointed Whetham, Stephen James as Director
24 January 2019
Resigned Drew, Simon Richard as Director
24 January 2019
Appointed Tuplin, Richard as Director
24 January 2019
Resigned Drew, Simon Richard as Secretary
24 January 2019
Appointed Shortland, Christopher David as Secretary
24 January 2019
Resigned O'Connor, Desmond Joseph as Director
24 January 2019
Appointed Shortland, Christopher David as Director
30 November 2018
Resigned Herbert, Andrew Charles as Director
3 October 2018
Resigned Whetham, Stephen James as Director
3 October 2018
Resigned Sanders, Duncan as Director
3 October 2018
Resigned Dennett, Peter as Director
8 August 2018
Appointed Drew, Simon Richard as Director
8 August 2018
Appointed O'Connor, Desmond Joseph as Director
8 August 2018
Resigned Brennan, Steven as Secretary
8 August 2018
Appointed Drew, Simon Richard as Secretary
8 August 2018
Appointed Callidus Secretaries Limited as Corporate Secretary
31 August 2016
Appointed Brennan, Steven as Secretary
31 August 2016
Resigned Stoney, Peter William as Secretary
16 January 2013
Appointed Herbert, Andrew Charles as Director
3 September 2012
Appointed Dennett, Peter as Director
3 September 2012
Appointed Sanders, Duncan as Director
26 March 2012
Resigned Nelson, Eugene as Director
9 May 2006
Resigned Pope, Stephen Neil as Director
22 June 2004
Appointed Stoney, Peter William as Secretary
22 June 2004
Resigned Thomas, Marion as Secretary
22 January 2004
Appointed Pope, Stephen Neil as Director
28 October 2002
Appointed Nelson, Eugene as Director
28 October 2002
Appointed Whetham, Stephen James as Director
28 October 2002
Resigned Stoney, Peter William as Secretary
28 October 2002
Appointed Thomas, Marion as Secretary
16 September 1995
Appointed Stoney, Peter William as Secretary
15 September 1995
Resigned Tattersall, Karl as Secretary
1 November 1993
Appointed Broomhead, Allan Frank as Director
5 April 1993
Resigned Laurie, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11285573
Former controllers (2)
8 June 2021
Ceased MCM Group Limited — Owns 75–100% of shares
8 August 2018
Ceased Allan Frank Broomhead — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Statement of capital
27 July 2026Insolvency filing
27 July 2026Share capital filing
27 July 2026Resolutions
14 May 2026Registered office address changed
Show all recent filings

Some other companies at this address

Aspalls Investment Holdings Limited
BC UW Ltd
Bennett Christmas Insurance Brokers Ltd
Berry Investment Holdings Limited
Box Investment Holdings Limited
Bravo Investment Holdings 2 Limited

Other companies in this industry

London
London
Henley-On-Thames
London
London
Norwich

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?