Murley Limited

Active02080929 Private limited company
Incorporated
5 December 1986 (39 years)
Previously known as
Crestplace Limited (until 23 December 1986)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
William Gerald Crawford
Accounts type
Group
Region
West Midlands
Address
Nelson Lane
Warwick
Warwickshire
CV34 5JB

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2018
British
Born January 1979 (47)
Director · Appointed 11 December 2018
British
Born August 1961 (65)
Willmott, Simon John
Secretary · Appointed 7 March 2017
Director
Irish
Born March 1942 (84)
Director
British
Born April 1948 (78)
Officer history (7 former)
30 June 2021
Resigned Chatham, Andrew David as Director
11 December 2018
Appointed Willmott, Simon John as Director
11 December 2018
Appointed Hamilton, Justin Timothy as Director
11 December 2018
Appointed Chatham, Andrew David as Director
7 March 2017
Resigned Burrow, Andrew Charles as Secretary
7 March 2017
Appointed Willmott, Simon John 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
18 December 2000
Resigned Bretherton, Simon Murray as Director
27 June 1995
Resigned Murphy, Gerald William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born March 1942 (84)

Holdings 3

Companies where Murley Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2023
Ceased Royal Bank of Canada — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates30 October 2026
15 September 2026Registration of a charge
9 July 2026Satisfaction of a charge in full
11 June 2026Satisfaction of a charge in full
21 January 2026Confirmation statement with updates30 October 2025
Show all recent filings

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