Offerco Limited

Active06908856 Private limited company
Incorporated
18 May 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Simon James Murphy
Accounts type
Unaudited abridged
Region
East of England
Address
Grenville House
4 Grenville Avenue
Broxbourne
EN10 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Murphy, Simon James
Director · Appointed 18 August 2026
British
Born July 1964 (62)
Officer history (5 former)
18 August 2026
Appointed Murphy, Simon James as Director
18 August 2026
Resigned Hearn, Peter John as Director
18 August 2026
Resigned Hearn, Peter John as Secretary
31 May 2023
Resigned Murphy, Simon James as Director
14 April 2020
Appointed Murphy, Simon James as Director
25 November 2019
Resigned Murphy, Simon James as Director
10 December 2014
Appointed Murphy, Simon James as Director
1 May 2014
Resigned Pike, John Gulio as Director
18 May 2009
Appointed Pike, John Gulio as Director
18 May 2009
Appointed Hearn, Peter John as Director
18 May 2009
Appointed Hearn, Peter John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England
Reg. no. 13384880
Former controllers (1)
1 June 2021
Ceased Peter John Hearn — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MPM Connect 2 Limited Owns 75–100% of shares
Offerco Limited This company Owns 75–100% of shares
MPM Connect Limited Owns 75–100% of shares
Opd Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,071,320£10,071,320£10,071,320
Current Assets£21,446£599,620£621,772£599,620£571,900
Debtors£0£485,772£0£436,283£445,974
Cash£3,787£21,446£113,848£621,772£163,337£125,926
Creditors (< 1 year)£3,687£21,346£0£22,152£0£8,066,542
Net Current Assets£100£100£100£599,620£599,620£599,620(£7,494,642)
Shareholder Funds£100£100£10,670,940£10,670,940£10,670,940£2,576,678

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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