Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Murray & Roberts South America Limited
- Incorporated
- 19 March 2009 (17 years)
- Previously known as
- DM 49 Limited (until 25 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Cheryl-Ann Van Bosch
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 6 Drakes MeadowSwindonSN3 3LL
Officers 1 active
Officer details are public data from the Companies House register.
Van Bosch, Cheryl-Ann
Director · Appointed 18 July 2025
South African
Born March 1960 (66)
Officer history (12 former)
9 September 2026
Resigned Grobler, Daniel Fransuscus as Director
18 July 2025
Appointed Van Bosch, Cheryl-Ann as Director
12 May 2025
Resigned Laas, Henry Johannes as Director
15 March 2024
15 March 2024
Appointed Laas, Henry Johannes as Director
15 March 2024
Appointed Grobler, Daniel Fransuscus as Director
15 March 2024
23 January 2019
Resigned Pope, Richard John Newcombe as Secretary
23 January 2019
23 January 2019
23 January 2019
10 November 2013
27 August 2013
30 June 2013
31 January 2012
31 January 2012
Appointed Pope, Richard John Newcombe as Secretary
11 August 2009
Resigned Forum Secretarial Services Limited as Corporate Secretary
14 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
Resigned Forum Directors Limited as Corporate Director
19 March 2009
19 March 2009
Appointed Forum Directors Limited as Corporate Director
19 March 2009
Appointed Forum Secretarial Services Limited as Corporate Secretary
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
Private Limited Company
Reg. no. 00789309
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Multi Construct (2013) UK Limited Owns 75–100% of shares
Multi Construction Pension Trust Limited Owns 75–100% of shares
Murray & Roberts South America Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 18 April 2026 | Resolutions | |||
| 11 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 March 2026 | Termination of appointment of a director |
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