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Company Information for

MURPHY MUNGO LIMITED

TEDDINGTON, MIDDLESEX, TW11,
Company Registration Number
07944027
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Murphy Mungo Ltd
MURPHY MUNGO LIMITED was founded on 2012-02-09 and had its registered office in Teddington. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
MURPHY MUNGO LIMITED
 
Legal Registered Office
TEDDINGTON
MIDDLESEX
 
Filing Information
Company Number 07944027
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-06-21
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2016-08-16 16:36:35
Primary Source:Companies House
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Company Officers of MURPHY MUNGO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID BOWYER
 Director 2013-06-05
BRIAN ROSS CAMERON
 Director 2013-06-05
IAN ALEXANDER SUTTIE
 Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD GEORGE
 Director 2013-06-05 2015-06-05
PATRICIA ELLEN HAYLOCK
 Company Secretary 2012-02-10 2013-06-05
WALTER KNOX COMPTON
 Director 2012-02-10 2013-06-05
BRYAN KELLY
 Director 2012-02-10 2013-06-05
SIMON VINT RHODES
 Director 2012-02-10 2013-06-05
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2012-02-09 2012-02-10
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2012-02-09 2012-02-10
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2012-02-09 2012-02-10
CRAIG ALEXANDER JAMES MORRIS
 Director 2012-02-09 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID BOWYER SERICA ENERGY BORA LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
STEVEN DAVID BOWYER SERICA ENERGY CHINOOK LIMITED Director 2017-04-13 CURRENT 2007-12-14 Active
STEVEN DAVID BOWYER UPSTREAM EXPERTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
STEVEN DAVID BOWYER FIRST OIL UK HOLDINGS LIMITED Director 2015-04-20 CURRENT 1976-10-21 Dissolved 2016-06-21
STEVEN DAVID BOWYER FIRST OIL ROYALTIES LIMITED Director 2010-05-01 CURRENT 1992-12-11 Dissolved 2016-05-31
STEVEN DAVID BOWYER FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2010-05-01 CURRENT 2003-04-24 Dissolved 2017-06-20
STEVEN DAVID BOWYER FIRST OIL PLC Director 2010-04-12 CURRENT 1998-12-07 Dissolved 2017-05-24
BRIAN ROSS CAMERON SERICA ENERGY BORA LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
BRIAN ROSS CAMERON SERICA ENERGY CHINOOK LIMITED Director 2017-05-03 CURRENT 2007-12-14 Active
BRIAN ROSS CAMERON HORIZON OIL ADVISORS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Dissolved 2017-08-29
BRIAN ROSS CAMERON FIRST OIL PLC Director 2010-05-01 CURRENT 1998-12-07 Dissolved 2017-05-24
IAN ALEXANDER SUTTIE CHAIN LINK LTD Director 2018-03-27 CURRENT 2018-03-27 Active
IAN ALEXANDER SUTTIE FIRST COMPETENCE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
IAN ALEXANDER SUTTIE FIRST HYDROCARBONS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
IAN ALEXANDER SUTTIE FIRST INTEGRATED SOLUTIONS LIMITED Director 2013-03-27 CURRENT 1997-10-21 Active
IAN ALEXANDER SUTTIE ARGYLL TIDAL LIMITED Director 2012-03-14 CURRENT 2011-06-06 Active - Proposal to Strike off

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
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000001
2015-03-03AR0109/02/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROSS CAMERON / 05/06/2013
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOWYER / 05/06/2013
2015-02-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14
2015-02-18AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/04/14
2015-02-18GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14
2015-01-29AA01PREVSHO FROM 30/06/2014 TO 30/04/2014
2014-07-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-28AR0109/02/14 FULL LIST
2013-11-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-30AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079440270003
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079440270004
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079440270005
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079440270002
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079440270001
2013-06-18AP01DIRECTOR APPOINTED IAN ALEXANDER SUTTIE
2013-06-18AP01DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE
2013-06-18AP01DIRECTOR APPOINTED MR BRIAN ROSS CAMERON
2013-06-18AP01DIRECTOR APPOINTED MR STEVEN DAVID BOWYER
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYLOCK
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RHODES
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR WALTER COMPTON
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RH UNITED KINGDOM
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY
2013-03-01AR0109/02/13 FULL LIST
2012-12-13SH0107/12/12 STATEMENT OF CAPITAL GBP 1000001
2012-02-24AP01DIRECTOR APPOINTED WALTER KNOX COMPTON
2012-02-21AP01DIRECTOR APPOINTED SIMON VINT RHODES
2012-02-21AP01DIRECTOR APPOINTED MR BRYAN KELLY
2012-02-21AP03SECRETARY APPOINTED PATRICIA ELLEN HAYLOCK
2012-02-10SH0110/02/12 STATEMENT OF CAPITAL GBP 1
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2012-02-10AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MURPHY MUNGO 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 MURPHY MUNGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding IAN ALEXANDER SUTTIE
2013-07-24 Outstanding IAN ALEXANDER SUTTIE
2013-07-24 Outstanding IAN ALEXANDER SUTTIE
2013-07-22 Outstanding BNP PARIBAS IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES
2013-07-19 Outstanding BNP PARIBAS IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of MURPHY MUNGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURPHY MUNGO LIMITED
Trademarks
We have not found any records of MURPHY MUNGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURPHY MUNGO 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 MURPHY MUNGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURPHY MUNGO 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 MURPHY MUNGO 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 MURPHY MUNGO 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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