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Home > England & Wales Companies > MURPHY GEOSPATIAL UK LTD
Company Information for

MURPHY GEOSPATIAL UK LTD

9 MILLFIELD, CROXLEY PARK, WATFORD, WD18 8YX,
Company Registration Number
06012484
Private Limited Company
Active

Company Overview

About Murphy Geospatial Uk Ltd
MURPHY GEOSPATIAL UK LTD was founded on 2006-11-28 and has its registered office in Watford. The organisation's status is listed as "Active". Murphy Geospatial Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MURPHY GEOSPATIAL UK LTD
 
Legal Registered Office
9 MILLFIELD
CROXLEY PARK
WATFORD
WD18 8YX
Other companies in N7
 
Previous Names
MURPHY SURVEYS UK LIMITED22/10/2020
Filing Information
Company Number 06012484
Company ID Number 06012484
Date formed 2006-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB894394371  
Last Datalog update: 2025-01-05 09:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURPHY GEOSPATIAL UK LTD
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Company Officers of MURPHY GEOSPATIAL UK LTD

Current Directors
Officer Role Date Appointed
NIALL MURPHY
 Company Secretary 2006-11-28
KAI DUEBBERT
 Director 2015-10-02
MATTHIAS GROPP
 Director 2017-09-01
RACHEL HAUGH
 Director 2015-10-02
COLIN MURPHY
 Director 2006-11-28
DIARMUID MURPHY
 Director 2015-10-02
NIALL MURPHY
 Director 2006-11-28
RAYMOND MURPHY
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
POREMA LIMITED
 Company Secretary 2006-11-28 2006-11-29
SEAN KAVANAGH
 Director 2006-11-28 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAI DUEBBERT DUEBBERT CONSULTING LTD Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
KAI DUEBBERT MAPS UNITED LTD Director 2011-08-18 CURRENT 2011-08-18 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
2024-10-02DIRECTOR APPOINTED MR PAUL KEARNEY
2024-10-02CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM The Busworks 39-41 North Road London N7 9DP
2023-12-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-30Change to person with significant control
2023-08-30Change of details for Murphy Geospatial Ltd as a person with significant control on 2023-08-23
2023-08-29APPOINTMENT TERMINATED, DIRECTOR KAI DUEBBERT
2023-08-29Change of details for Murphy Surveys Ltd as a person with significant control on 2020-11-12
2023-08-29Notification of Murphy Geospatial Group Limited as a person with significant control on 2023-08-23
2023-07-17REGISTRATION OF A CHARGE / CHARGE CODE 060124840004
2022-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-02AP01DIRECTOR APPOINTED BILLY ROCHE
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-22CERTNMCompany name changed murphy surveys uk LIMITED\certificate issued on 22/10/20
2020-10-02AP01DIRECTOR APPOINTED MR LUCAS WILLIAM HODGSON
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-09PSC07CESSATION OF ANITA BERNADETTE REID AS A PSC
2018-07-09PSC07CESSATION OF JOANNA BRIGID LENNON AS A PSC
2018-07-09PSC07CESSATION OF RACHEL HAUGH AS A PSC
2018-07-09PSC02Notification of Murphy Surveys Ltd as a person with significant control on 2017-05-24
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 151001
2018-05-02SH0101/08/17 STATEMENT OF CAPITAL GBP 151001
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-13CH01Director's details changed for Mr. Diarmuid Murphy on 2017-03-01
2017-09-11AP01DIRECTOR APPOINTED MR MATTHIAS GROPP
2017-06-09RES13Resolutions passed:
  • Debenture 24/05/2017
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060124840003
2017-04-11RP04CS01Second filing of Confirmation Statement dated 10/09/2016
2017-04-11ANNOTATIONClarification
2017-03-01SH0108/08/16 STATEMENT OF CAPITAL GBP 150976
2017-03-01SH0116/02/16 STATEMENT OF CAPITAL GBP 150951
2016-10-28AP01DIRECTOR APPOINTED MS RACHEL HAUGH
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 150901
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-26LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 150976
2016-09-26CS0110/09/16 STATEMENT OF CAPITAL GBP 150976
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DIARMUID MURPHY / 02/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KAI DUEBBERT / 02/10/2015
2015-10-12AP01DIRECTOR APPOINTED MR. DIARMUID MURPHY
2015-10-12AP01DIRECTOR APPOINTED MR. KAI DUEBBERT
2015-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 150901
2015-09-30AR0110/09/15 FULL LIST
2015-03-24SH0131/03/14 STATEMENT OF CAPITAL GBP 150901
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 150030
2014-09-29AR0110/09/14 FULL LIST
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-19AR0110/09/13 FULL LIST
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN MURPHY / 01/12/2012
2013-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-22AR0110/09/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND MURPHY / 01/12/2011
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL MURPHY / 01/12/2011
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN MURPHY / 01/12/2011
2012-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR. NIALL MURPHY / 01/12/2011
2012-11-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-09-27AR0110/09/11 FULL LIST
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-11-24AR0110/09/10 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM GUNNERY HOUSE 9 GUNNERY TERRACE ROYAL ARSENAL LONDON SE18 6SW UNITED KINGDOM
2010-06-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-16RES01ADOPT ARTICLES 31/12/2009
2010-06-16SH0131/12/09 STATEMENT OF CAPITAL GBP 150030
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-05225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-04-30DISS40DISS40 (DISS40(SOAD))
2008-04-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM GUNNERY HOUSE, GUNNERY TERRACE ROYAL ARSENAL LONDON SE18 6SW
2008-04-29288aDIRECTOR APPOINTED MR. RAYMOND MURPHY
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED MR. COLIN MURPHY
2008-04-29288aDIRECTOR APPOINTED MR. NIALL MURPHY
2008-04-29190LOCATION OF DEBENTURE REGISTER
2008-04-29288aSECRETARY APPOINTED MR. NIALL MURPHY
2008-02-26GAZ1FIRST GAZETTE
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bSECRETARY RESIGNED
2007-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to MURPHY GEOSPATIAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2008-02-26
Fines / Sanctions
No fines or sanctions have been issued against MURPHY GEOSPATIAL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-04-28 Satisfied SKIPTON BUSINESS FINANCE LIMITED
MORTGAGE DEBENTURE 2009-08-10 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURPHY GEOSPATIAL UK LTD

Intangible Assets
Patents
We have not found any records of MURPHY GEOSPATIAL UK LTD registering or being granted any patents
Domain Names

MURPHY GEOSPATIAL UK LTD owns 2 domain names.

murphysurveys.co.uk   murphyassetservices.co.uk  

Trademarks
We have not found any records of MURPHY GEOSPATIAL UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with MURPHY GEOSPATIAL UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2010-10-06 GBP £4,606
Durham County Council 2010-10-06 GBP £4,606
Durham County Council 2010-10-04 GBP £4,254
Durham County Council 2010-10-04 GBP £5,852

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MURPHY GEOSPATIAL UK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMURPHY SURVEYS UK LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyMURPHY SURVEYS UK LIMITEDEvent Date2008-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURPHY GEOSPATIAL UK LTD 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 MURPHY GEOSPATIAL UK LTD 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 WD18 8YX