Murdoch Asset Management Limited

In liquidation02595422 Private limited company
Incorporated
26 March 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
25 March 2026
Last conf. stmt
11 March 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born November 1973
Director · Appointed 28 February 2023
British
Born January 1976 (50)
Officer history (26 former)
18 November 2025
Appointed Roberts, Stephen John as Director
18 November 2025
Resigned Bullock, Tony Alan as Director
28 May 2025
Resigned Birch, Christopher Richard as Secretary
30 April 2025
Resigned Birch, Christopher Richard as Director
30 April 2025
Appointed Bullock, Tony Alan as Director
30 April 2025
Resigned Allen, Robert Charles as Director
28 February 2024
Resigned Dunne, Anthony as Director
28 February 2024
Resigned Robilliard, Austen Graham as Director
28 February 2024
Resigned Hunt, Philip James Leigh as Director
31 January 2024
Resigned Spain, Anthony William John as Director
23 September 2023
Resigned Cantlay, Les James as Director
30 June 2023
Resigned White, Derek Bolton as Director
28 February 2023
Appointed Easton, Alexander John Dominic as Director
16 November 2022
Appointed Allen, Robert Charles as Director
5 May 2020
Appointed Spain, Anthony William John as Director
5 May 2020
Appointed Cantlay, Les James as Director
6 March 2020
Appointed Robilliard, Austen Graham as Director
6 March 2020
Appointed Hunt, Philip James Leigh as Director
30 September 2010
Appointed Dunne, Anthony as Director
31 March 2008
Appointed Birch, Christopher Richard as Secretary
31 March 2008
Resigned Murdoch, James Perrie as Secretary
31 March 2008
Resigned Murdoch, James Perrie as Director
26 May 2002
Appointed White, Derek Bolton as Director
1 March 2002
Appointed Murdoch, James Perrie as Secretary
1 March 2002
Resigned Howard, Stuart Samuel as Secretary
1 March 2002
Resigned Howard, Stuart Samuel as Director
22 February 2002
Appointed Birch, Christopher Richard as Director
16 September 1999
Resigned O'Grady, Robin William as Director
11 September 1998
Appointed O'Grady, Robin William as Director
10 July 1998
Appointed Howard, Stuart Samuel as Secretary
10 July 1998
Resigned Penney, Mark Peter as Secretary
10 July 1998
Resigned Penney, Mark Peter as Director
10 February 1997
Appointed Howard, Stuart Samuel as Director
9 March 1994
Appointed Penney, Mark Peter as Secretary
9 March 1994
Resigned Murdoch, James Perrie as Secretary
8 April 1993
Resigned Warnock, David as Director
8 April 1993
Resigned Hogarth, Paul Henry as Director
2 April 1992
Resigned Becque, Martin Robert Michael as Director
2 April 1992
Resigned Becque, Martin Robert Michael as Director
2 April 1992
Resigned Vanstone, Stephen William as Director
2 April 1992
Resigned Vanstone, Stephen William as Director
18 June 1991
Appointed Warnock, David as Director
18 June 1991
Appointed Penney, Mark Peter as Director
18 June 1991
Appointed Murdoch, James Perrie as Director
18 June 1991
Appointed Vanstone, Stephen William as Director
18 June 1991
Appointed Murdoch, James Perrie as Secretary
18 June 1991
Appointed Becque, Martin Robert Michael as Director
26 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
26 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
26 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11687785
Former controllers (2)
1 March 2024
Ceased Milltarget Limited — Owns 75–100% of shares
2 July 2016
Ceased Christopher Richard Birch — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Carnelian Capital Management Limited In liquidationOwns 75–100% of shares
Clairville York Ltd In liquidationOwns 75–100% of shares
Custodian Wealth Management Limited DissolvedOwns 75–100% of shares
Hunter Hammond Daniel Associates Limited In liquidationOwns 75–100% of shares
Iwp Hunter Hammond Limited In liquidationOwns 75–100% of shares
Kelsall Steele Investment Services Limited In liquidationOwns 75–100% of shares
Lowgate Mortgage Solutions Ltd In liquidationOwns 75–100% of shares
Murdoch Asset Management Limited This company In liquidationOwns 75–100% of shares
Nugenis Financial Planning Limited In liquidationOwns 75–100% of shares
Omnium Capital Limited In liquidationOwns 75–100% of shares
RHG Holdings Limited In liquidationOwns 75–100% of shares
Richmond House Corporate Services Limited In liquidationOwns 75–100% of shares
Richmond House Wealth Management Limited In liquidationOwns 75–100% of shares
Rixon Matthews Appleyard (Financial Services) Limited In liquidationOwns 75–100% of shares
Rixons (Auto-Enrolment) Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,416,959
down £1,216,031 (46%)
Cash
£1,305,631
down £1,448,318 (53%)
Turnover
£4,971,134
up £1,032,420 (26%)
Profit Before Tax
£2,603,440
up £537,432 (26%)
Employees
24
Debt Ratio
19%
Current Ratio
5.2x
Profit Margin
52%
Return on Equity
147%
Balance sheet detail
2020
Fixed Assets£85,216
Current Assets£1,671,343
Debtors£365,712
Cash£1,305,631
Creditors (< 1 year)£323,410
Net Current Assets£1,347,933
Net Assets£1,416,959
Shareholder Funds£1,416,959

Turnover£4,971,134
Cost of Sales£156,722
Gross Profit£4,814,412
Admin Expenses£2,260,040
Staff Costs£1,463,124
Operating Profit£2,596,348
Profit Before Tax£2,603,440
Tax£526,797
Profit for Period£2,076,643

Filings 165

DateDescriptionMade Up ToPagesPDF
9 February 2026Appointment of a voluntary liquidator
4 February 2026Declaration of solvency
4 February 2026Resolutions
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
Show all 165 filings

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