Gordon Murray Heritage Limited

Active06669728 Private limited company
Incorporated
11 August 2008 (18 years)
Previously known as
Gordon Murray Prototyping Limited (until 9 November 2018)
Gordon Murray Design Prototyping Limited (until 13 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Broadford Park
Broadford Park Business Centre
Guildford
GU4 8EP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
Also at Gordon Murray Applied Technologies Limited (proposed for strike-off), Gordon Murray Development Limited (proposed for strike-off), Gordon Murray Property Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 5 December 2025
American
Born May 1987 (39)
Fraser, James Murray
Secretary · Appointed 30 April 2024
Officer history (3 former)
5 December 2025
Appointed Ouass, Tarik as Director
5 December 2025
Appointed Rahn, Jamon Alexander as Director
5 December 2025
Resigned Lewis, Simon Mark as Director
5 November 2025
Resigned Lee, Phillip as Director
30 April 2024
Appointed Fraser, James Murray as Secretary
12 May 2023
Appointed Lee, Phillip as Director
21 January 2019
Appointed Lewis, Simon Mark as Director
21 January 2019
Resigned Murray, Ian Gordon, Professor as Director
11 August 2008
Appointed Murray, Ian Gordon, Professor as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11569951
Former controllers (1)
5 November 2018
Ceased Ian Gordon Murray — Owns 75–100% of shares (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Gordon Murray Group Limited Owns 75–100% of shares
Gordon Murray Advanced Power Systems Limited Proposed for strike-offOwns 75–100% of shares
Gordon Murray Applied Technologies Limited Proposed for strike-offOwns 75–100% of shares
Gordon Murray Automotive Limited Owns 75–100% of shares
Gordon Murray Development Limited Proposed for strike-offOwns 75–100% of shares
Gordon Murray Heritage Limited This company Owns 75–100% of shares
Gordon Murray Itechnologies Limited Owns 75–100% of shares
Gordon Murray Property Limited Proposed for strike-offOwns 75–100% of shares
Gordon Murray Racing Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
18 December 2025Appointment of a director
18 December 2025Appointment of a director
18 December 2025Termination of appointment of a director
13 November 2025Termination of appointment of a director
Show all recent filings

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