Murray Control Systems Ltd

Active04745929 Private limited company
Incorporated
28 April 2003 (23 years)
Previously known as
Murray M&E (Southern) Ltd (until 31 March 2010)
Industry
Electrical installation (43210)
Directors
Robert Charles Froome
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Watling Street
Bridgtown
Cannock
WS11 8LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born October 1976 (50)
Mcmenamin, Ciaran
Secretary · Appointed 31 August 2016
Froome, Robert Charles
Director · Appointed 20 October 2015
British
Born May 1962 (64)
Director · Appointed 20 October 2015
Irish
Born June 1967 (59)
Officer history (16 former)
31 December 2024
Resigned Ferwerda, Tim Arne as Director
31 December 2024
Appointed Megarrell, Gary Samuel as Director
3 September 2021
Appointed Ferwerda, Tim Arne as Director
3 September 2021
Resigned Primrose, David Francis Neil as Director
31 December 2018
Resigned Parkes, Kevin as Director
31 December 2018
Appointed Primrose, David Francis Neil as Director
31 August 2016
Appointed Mcmenamin, Ciaran as Secretary
31 August 2016
Resigned Thomas, Christopher as Director
15 July 2016
Resigned Broome, David James Dudley as Director
31 January 2016
Resigned Dickinson, Neil Robert as Director
31 January 2016
Appointed Parkes, Kevin as Director
20 October 2015
Appointed Froome, Robert Charles as Director
20 October 2015
Appointed Mcmenamin, Ciaran Hugh as Director
20 October 2015
Appointed Broome, David James Dudley as Director
20 October 2015
Resigned Whitfield, Martin Neil as Director
30 September 2015
Resigned Oates, James David as Director
9 July 2015
Resigned Barnes, Mark Andrew as Director
27 February 2014
Resigned Murray, Paul John as Director
3 February 2012
Appointed Dickinson, Neil Robert as Director
3 February 2012
Appointed Oates, James David as Director
3 February 2012
Appointed Barnes, Mark Andrew as Director
3 February 2012
Appointed Thomas, Christopher as Director
2 June 2010
Resigned Byrne, Melvyn John as Secretary
30 March 2010
Appointed Whitfield, Martin Neil as Director
30 June 2009
Resigned Byrne, Melvyn John as Director
3 June 2003
Appointed Murray, Paul John as Director
3 June 2003
Appointed Byrne, Melvyn John as Secretary
3 June 2003
Appointed Byrne, Melvyn John as Director
3 June 2003
Resigned Matthews, David Mark as Secretary
3 June 2003
Resigned Matthews, David Mark as Director
3 June 2003
Resigned Matthews, Mark Peter as Director
28 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2003
Appointed Matthews, David Mark as Secretary
28 April 2003
Appointed Matthews, David Mark as Director
28 April 2003
Appointed Matthews, Mark Peter 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 367090

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Finning (UK) Ltd. Owns 75–100% of shares
H. Leverton Limited Owns 75–100% of shares
John F Hunt Power Group Limited Owns 75–100% of shares
Morris Machinery Limited Owns 75–100% of shares
Murray Control Systems Ltd This company Owns 75–100% of shares
Sitech Technology Systems Limited Owns 75–100% of shares
Finning Services Limited Owns 75–100% of shares
Hoses Direct Limited Owns 75–100% of shares
Hydraquip Hose & Hydraulics Limited Owns 75–100% of shares
Applied Fluid Power Limited Owns 75–100% of shares
Hose Line Hydraulics Limited Owns 75–100% of shares
Linden Hose & Adaptors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
14 September 2026Other filing
14 September 2026Other filing
2 April 2026Confirmation statement with no updates2 April 2026
Show all recent filings

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