Murex Bennacott Limited

Active08496623 Private limited company
Incorporated
19 April 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Wilder Coe Ltd 1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Gvo Wind Limited, Vantage RE No. 1 Limited, Vantage Solar UK4 Limited · more companies
Malaysian
Born May 1990 (36)
Director · Appointed 6 September 2021
Also at Gvo Wind Limited, Tenaga Wind Ventures UK Ltd, Vantage RE No. 1 Limited · more companies
Malaysian
Born October 1981 (45)
Officer history (13 former)
6 September 2021
Resigned Ismail, Hafiz Bin as Director
6 September 2021
Resigned Davys, Vian Robert as Director
6 September 2021
Appointed Chin, Charmaine Nga Mun as Director
6 September 2021
Resigned Amer Nordin, Amer Aqel as Director
6 September 2021
Appointed Rosli, Fadzlan as Director
6 September 2021
Resigned Paimin, Nur Atikah as Director
3 March 2021
Resigned Isa, Shamsul Azham Bin Mohd as Director
3 March 2021
Appointed Davys, Vian Robert as Director
2 September 2020
Appointed Amer Nordin, Amer Aqel as Director
2 September 2020
Resigned Abdullah, Suriati Asmah as Director
30 June 2020
Appointed Isa, Shamsul Azham Bin Mohd as Director
30 June 2020
Appointed Paimin, Nur Atikah as Director
30 June 2020
Resigned Naharudin, Khairunnizam as Director
30 June 2020
Appointed Ismail, Hafiz Bin as Director
2 March 2020
Resigned Breaban, Catalin Adrian as Director
28 February 2018
Appointed Abdullah, Suriati Asmah as Director
28 February 2018
28 February 2018
Appointed Naharudin, Khairunnizam as Director
29 December 2015
Resigned Samuel, Michael John as Director
23 October 2015
26 November 2013
Appointed Breaban, Catalin Adrian as Director
26 November 2013
Resigned Ascott, Natasha Vivian Rebecca as Secretary
26 November 2013
Resigned Ellam, Stephen David as Director
26 November 2013
Resigned Wyndham, Harry Hugh Patrick as Director
19 April 2013
Appointed Ascott, Natasha Vivian Rebecca as Secretary
19 April 2013
Appointed Ellam, Stephen David as Director
19 April 2013
Appointed Wyndham, Harry Hugh Patrick as Director
19 April 2013
Appointed Samuel, Michael John as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 08672693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
13 May 2026Confirmation statement with no updates30 April 2026
Show all recent filings

Some other companies at this address

BCL Castlerigg Limited
BCL Gwynt Limited
BCL Harmeston Limited
BCL Hunday Limited
BCL Murex Bennacott Ltd
Bluemerang Capital Limited

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