Murray Holdings Limited

Active04919827 Private limited company
Incorporated
2 October 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter John Muntz Murray
Tristan Mark Murray
Accounts type
Total exemption full
Region
South East
Address
Holborn House
Old Woking
Surrey
GU22 9LB

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2014
English
Born December 1961 (64)
Hambly, Geoffrey Paul
Secretary · Appointed 1 June 2012
Director · Appointed 17 March 2011
British
Born April 1976 (50)
Director · Appointed 2 October 2003
British
Born February 1948 (78)
Director · Appointed 2 October 2003
British
Born July 1945 (81)
Officer history (2 former)
6 April 2014
Appointed Hambly, Geoffrey Paul as Director
1 June 2012
Appointed Hambly, Geoffrey Paul as Secretary
1 June 2012
Resigned Pitt, David John as Secretary
1 June 2012
Resigned Pitt, David John as Director
17 March 2011
Appointed Murray, Tristan Mark as Director
2 October 2003
Appointed Murray, Carol Ann as Director
2 October 2003
Appointed Murray, Peter John Muntz as Director
2 October 2003
Appointed Pitt, David John as Secretary
2 October 2003
Appointed Pitt, David John as Director

Ownership 2 active

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

Individual · Notified 26 October 2016
Owns 25–50% of shares
British
Born July 1945 (81)
Individual · Notified 26 October 2016
Owns 25–50% of shares
British
Born April 1976 (50)

Financials

Trend

Employees
0 2 4 2023 2024 4 0
Balance sheet detail
20242023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
22 October 2026Director's details changed
22 October 2026Change of details for a person with significant control
27 October 2025Director's details changed
24 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?