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Murray Control Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mansfield
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Murray Control Systems LTD
  • Address
    ******************
  • SIC Codes
    43210
  • SIC Description
    Electrical installation
  • Company Number
    04745929
  • Listing UID
    22261
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Location
  • 548 Southwell Rd W, Rainworth, Mansfield NG21 0HJ, UK

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Geolocation Details
  • Latitude
    53.130175
  • Longitude
    -1.143429
  • Easting
    457410.0
  • Northing
    359564.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDL91176
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, February 29, 2016
    Shortcode
    [email_notify]
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    Company Officers
    MCMENAMIN, Ciaran
    Appointed On: August 31, 2016
    Occupation: N/A
    Role: secretary
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
    FROOME, Robert Charles
    Appointed On: October 20, 2015
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
    MCMENAMIN, Ciaran Hugh
    Appointed On: October 20, 2015
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
    MEGARRELL, Gary Samuel
    Appointed On: December 31, 2024
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
    BYRNE, Melvyn John
    Appointed On: June 3, 2003
    Occupation: N/A
    Role: secretary
    Address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
    Resigned On: June 2, 2010
    MATTHEWS, David Mark
    Appointed On: April 28, 2003
    Occupation: N/A
    Role: secretary
    Address: 37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL
    Resigned On: June 3, 2003
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 28, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: April 28, 2003
    BARNES, Mark Andrew
    Appointed On: February 3, 2012
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England
    Resigned On: July 9, 2015
    BROOME, David James Dudley
    Appointed On: October 20, 2015
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
    Resigned On: July 15, 2016
    BYRNE, Melvyn John
    Appointed On: June 3, 2003
    Occupation: N/A
    Role: director
    Address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
    Resigned On: June 30, 2009
    DICKINSON, Neil Robert
    Appointed On: February 3, 2012
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England
    Resigned On: January 31, 2016
    FERWERDA, Tim Arne
    Appointed On: September 3, 2021
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
    Resigned On: December 31, 2024
    MATTHEWS, David Mark
    Appointed On: April 28, 2003
    Occupation: N/A
    Role: director
    Address: 37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL
    Resigned On: June 3, 2003
    MATTHEWS, Mark Peter
    Appointed On: April 28, 2003
    Occupation: N/A
    Role: director
    Address: 8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB
    Resigned On: June 3, 2003
    MURRAY, Paul John
    Appointed On: June 3, 2003
    Occupation: N/A
    Role: director
    Address: 19 Wilks Close, Nursling, Southampton, Hampshire, SO16 0TE
    Resigned On: February 27, 2014
    OATES, James David
    Appointed On: February 3, 2012
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England
    Resigned On: September 30, 2015
    PARKES, Kevin
    Appointed On: January 31, 2016
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
    Resigned On: December 31, 2018
    PRIMROSE, David Francis Neil
    Appointed On: December 31, 2018
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
    Resigned On: September 3, 2021
    THOMAS, Christopher
    Appointed On: February 3, 2012
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England
    Resigned On: August 31, 2016
    WHITFIELD, Martin Neil
    Appointed On: March 30, 2010
    Occupation: N/A
    Role: director
    Address: Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY
    Resigned On: October 20, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    MURRAY CONTROL SYSTEMS LTD
    Company Number
    04745929
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 2, 2026
    Next Due
    April 16, 2027
    Next Made Up To
    April 2, 2027
    Overdue
    No
    Date Of Creation
    April 28, 2003
    ETag
    5a154bcd5f792345e4068315c3484b6bea7290b2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 28, 2016
    Previous Company Names
    Ceased On
    March 31, 2010
    Effective From
    April 28, 2003
    Name
    MURRAY M&E (SOUTHERN) LTD
    Registered Office Address
    Address Line 1
    Watling Street
    Address Line 2
    Bridgtown
    Care Of
    FINNING (UK) LTD.
    Locality
    Cannock
    Post Code
    WS11 8LL
    Region
    Staffordshire
    Type
    ltd

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