Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Murray, Sons & Company, Limited
- Incorporated
- 5 March 1884 (142 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 212-218 Upper Newtownards RoadBelfastBT4 3ET
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 16 October 2023
British
Born May 1978 (48)
Director · Appointed 13 May 2015
British
Born February 1974 (52)
Corporate Director · Appointed 7 September 2006
Officer history (21 former)
3 September 2024
3 September 2024
Resigned Davis, Clara as Secretary
16 October 2023
16 October 2023
4 July 2023
Appointed Davis, Clara as Secretary
7 September 2022
26 November 2021
Resigned Mccormack, Peter as Secretary
26 August 2020
Appointed Mccormack, Peter as Secretary
26 August 2020
26 August 2020
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
4 September 2019
Appointed Guttridge, Jonathan Michael as Secretary
21 August 2019
Resigned Martin, Oliver James as Secretary
11 March 2019
1 February 2018
30 June 2017
30 June 2017
Appointed Martin, Oliver James as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
13 May 2015
30 April 2015
29 June 2012
Appointed Griffiths, Ann Elizabeth as Secretary
29 June 2012
1 November 2006
7 September 2006
15 August 2006
15 August 2006
14 August 2006
14 August 2006
31 March 2005
Resigned Mueller, Martin as Director
31 March 2005
Resigned Withag, Johannes Gerardus as Director
20 October 2004
20 October 2004
20 October 2004
20 October 2004
Resigned Schulte, Patricius Hendricus Julius Maria as Director
1 November 2003
Appointed Mueller, Martin as Director
31 October 2003
Resigned Van Dyck, Thierry Lucien Nina as Director
18 February 2003
Resigned Bischoff, Hans Christian as Director
18 February 2003
Appointed Schulte, Patricius Hendricus Julius Maria as Director
17 December 1999
13 December 1999
Appointed Withag, Johannes Gerardus as Director
13 December 1999
Appointed Van Dyck, Thierry Lucien Nina as Director
30 July 1999
Resigned Mallen, David B as Director
5 March 1884
Appointed Mallen, David B as Director
5 March 1884
5 March 1884
Appointed Bischoff, Hans Christian as Director
5 March 1884
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
Private Limited Company
Reg. no. 00239762
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 27 June 2025 | 3 | |
| 4 July 2025 | Change of details for a person with significant control | 2 | ||
| 24 December 2024 | Amended full accounts | 31 December 2023 | ||
| 3 September 2024 | Appointment of a secretary | 2 |
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