Murray & Wood Company Limited

Active05819596 Private limited company
Incorporated
17 May 2006 (20 years)
Industry
Artistic creation (90030)
Directors
Jake Wood
Owned by
Alison Wood
Jake Wood
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Jake
Director · Appointed 17 May 2006
British
Born July 1972 (54)
Officer history (4 former)
19 September 2011
Resigned Azr Limited as Corporate Secretary
1 May 2010
Appointed Azr Limited as Corporate Secretary
1 May 2010
Resigned Rca Secretarial Services Ltd as Corporate Secretary
17 May 2006
Appointed Wood, Jake as Director
17 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 May 2006
Appointed Rca Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Alison Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Jake Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Financials

Net Assets
£111
Cash
£48,846
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 £38,396 £78,630 £41,036 £111
Balance sheet detail
2024202320212020
Fixed Assets£1,881£17,511
Current Assets£129,763£167,911£200,155£131,297
Debtors£80,917£37,822£42,853£51,387
Cash£48,846£130,089£157,302£79,910
Creditors (< 1 year)£131,533£144,386£170,037£155,551
Net Current Assets(£1,770)£23,525£30,118(£24,254)
Net Assets£111£41,036£78,630£38,396
Shareholder Funds£111£41,036£78,630£38,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Amended total exemption full accounts31 May 2025
22 May 2026Confirmation statement with no updates17 May 2026
20 February 2026Total exemption full accounts31 May 2025
19 May 2025Confirmation statement with no updates17 May 2025
13 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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