Murray Birrell Ltd.

Active03139523 Private limited company
Incorporated
19 December 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel Field
Accounts type
Total exemption full
Region
Greater London
Address
Mortimer House 40 Chatsworth Parade
Queensway
Petts Wood
BR5 1DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Field, Samuel
Director · Appointed 11 May 2022
British
Born August 1974 (52)
Secretary · Appointed 19 December 1995
British
Director · Appointed 19 December 1995
British
Born February 1957 (69)
Officer history (5 former)
24 October 2025
Resigned Betteridge, David Thomas as Director
14 December 2022
Resigned Murray, Keith as Director
11 May 2022
Appointed Field, Samuel as Director
1 January 2015
Appointed Betteridge, David Thomas as Director
18 December 2013
Resigned Hall, Andrew John as Director
1 February 2010
Appointed Hall, Andrew John as Director
31 December 2009
Resigned Lewis, Richard Alan as Director
1 April 2004
Appointed Lewis, Richard Alan as Director
19 December 1995
Appointed Birrell, Stuart as Director
19 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1995
Appointed Murray, Keith as Director
19 December 1995
Appointed Birrell, Stuart as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14016081
Former controllers (1)
20 October 2022
Ceased Murray Birrell Management Ltd — Owns 75–100% of shares

Financials

Net Assets
£87,130
Cash
£180,960
Employees
19

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £93,096 £96,856 £102,281 £78,459 £87,130
Balance sheet detail
202520242023202220212020
Fixed Assets£40,363£65,743£61,337
Cash£180,960£125,403£182,496£323,353£424,688£286,915
Creditors (< 1 year)£478,262£384,995£370,872£482,923£648,668£666,047
Creditors (> 1 year)£3,333£23,333£61,479£88,666£127,624
Net Assets£87,130£78,459£102,281£96,856£93,096
Shareholder Funds£87,130£78,459£102,281£96,856£93,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
12 January 2026Confirmation statement with no updates19 December 2025
24 October 2025Termination of appointment of a director
8 July 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with updates19 December 2024
Show all recent filings

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