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Home > England & Wales Companies > MURRAYOUNG SECRETARIAL LIMITED
Company Information for

MURRAYOUNG SECRETARIAL LIMITED

15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD,
Company Registration Number
04424471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Murrayoung Secretarial Ltd
MURRAYOUNG SECRETARIAL LIMITED was founded on 2002-04-25 and has its registered office in Bedfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Murrayoung Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MURRAYOUNG SECRETARIAL LIMITED
 
Legal Registered Office
15 HOME FARM, LUTON HOO ESTATE
LUTON
BEDFORDSHIRE
LU1 3TD
Other companies in LU1
 
Previous Names
SNM LIMITED13/04/2003
Filing Information
Company Number 04424471
Company ID Number 04424471
Date formed 2002-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-05 20:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURRAYOUNG SECRETARIAL LIMITED
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Company Officers of MURRAYOUNG SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICOLAS MURRAY
 Company Secretary 2002-12-19
SIMON NICOLAS MURRAY
 Director 2002-12-19
ANDREW PETER SMART
 Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOUGLAS YOUNG
 Director 2002-12-19 2013-03-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-04-25 2002-04-30
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-04-25 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICOLAS MURRAY MURRAYOUNG LIMITED Company Secretary 2002-07-04 CURRENT 1997-04-24 Active
SIMON NICOLAS MURRAY FARRER LODGE MANAGEMENT COMPANY LIMITED Director 2018-05-10 CURRENT 2014-02-17 Active
SIMON NICOLAS MURRAY MURRAYOUNG LIMITED Director 2002-06-26 CURRENT 1997-04-24 Active
ANDREW PETER SMART MURRAYOUNG LIMITED Director 2004-05-01 CURRENT 1997-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-30DS01Application to strike the company off the register
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-21CH01Director's details changed for Andrew Peter Smart on 2019-06-21
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0125/04/16 ANNUAL RETURN FULL LIST
2015-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0125/04/15 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0125/04/14 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-21AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-10AR0125/04/12 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-11AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-10AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS YOUNG / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMART / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICOLAS MURRAY / 01/10/2009
2010-05-10CH03SECRETARY'S DETAILS CHNAGED FOR SIMON NICOLAS MURRAY on 2009-10-01
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 28/08/2008
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-19363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-23363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-17288aNEW DIRECTOR APPOINTED
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-01363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-1888(2)RAD 09/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-14CERTNMCOMPANY NAME CHANGED SNM LIMITED CERTIFICATE ISSUED ON 13/04/03
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288bSECRETARY RESIGNED
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MURRAYOUNG SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURRAYOUNG SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURRAYOUNG SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MURRAYOUNG SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURRAYOUNG SECRETARIAL LIMITED
Trademarks
We have not found any records of MURRAYOUNG SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURRAYOUNG SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MURRAYOUNG SECRETARIAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MURRAYOUNG SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURRAYOUNG SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURRAYOUNG SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 3TD