Murcia Holdings Limited

Active04869329 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Colin Lindsay Martin
Accounts type
Total exemption full
Region
South East
Address
81 Hyperion Walk
Horley
RH6 7DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born November 1981
Secretary · Appointed 31 July 2008
British
Director · Appointed 15 September 2003
British
Born December 1946 (79)
Officer history (5 former)
27 August 2025
Resigned Martin, Colin Lindsay as Director
1 January 2017
Appointed Stephenson, Jennifer Margaret as Director
31 July 2008
Resigned Jackson, Brian Peter as Secretary
31 July 2008
Appointed Martin, Carole Maureen as Secretary
31 July 2008
Resigned Jackson, Brian Peter as Director
27 January 2004
Appointed Jackson, Brian Peter as Director
15 September 2003
Appointed Jackson, Brian Peter as Secretary
15 September 2003
Appointed Martin, Colin Lindsay as Director
15 September 2003
Appointed Martin, Carole Maureen as Director
15 September 2003
Resigned Stevensdrake Company Secretaries Limited as Corporate Secretary
15 September 2003
Resigned Stevensdrake Directors Limited as Corporate Director
18 August 2003
Appointed Stevensdrake Company Secretaries Limited as Corporate Secretary
18 August 2003
Appointed Stevensdrake Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1946 (79)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born August 1947 (79)

Holdings 1

Companies where Murcia Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,558,163
Cash
£169,995
Employees
2
Current Ratio
3883.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,069,696 £3,025,412 £2,980,317 £2,930,353 £2,834,120 £2,558,163
Balance sheet detail
202420232022202120202019
Current Assets£2,508,809£2,784,740£2,622,265£2,930,943£2,980,012£3,036,433
Debtors£2,338,814£2,516,604£2,358,516£2,605,180£2,654,280£2,557,017
Cash£169,995£268,136£263,749£325,763£325,732£479,416
Creditors (< 1 year)£646£620(£258,088)£626£4,600£16,737
Net Current Assets£2,508,163£2,784,120£2,880,353£2,930,317£2,975,412£3,019,696
Net Assets£2,558,163£2,834,120£2,930,353£2,980,317£3,025,412£3,069,696
Shareholder Funds£2,558,163£2,834,120£2,930,353£2,980,317£3,025,412£3,069,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates18 August 2026
4 September 2025Termination of appointment of a director
4 September 2025Confirmation statement with no updates18 August 2025
12 June 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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