Murray Technical Services Limited

Active
Incorporated on 2 Apr 2013

Reg Address: Unit E2 Premier Centre Abbey Park Industrial Estate, Premier Way, Romsey SO51 9DG, England

Company Number 08468765
Company Status Active
Incorporation Date 2 Apr 2013
Total Assets £859.79K £+62.74K (+7.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2021
Accounts Type Audit Exemption Subsidiary
Accounts Next Due 31 Dec 2022
Ruturns Last Made 2 Apr 2016
Ruturns Next Due 30 Apr 2017
Confirmation Statement Last Made 2 Apr 2022
Confirmation Statement Next Due 16 Apr 2023
Average Number of Employees 11

Summary The company with name "Murray Technical Services Limited" is a private limited company and located in Unit E2 Premier Centre Abbey Park Industrial Estate, Premier Way, Romsey SO51 9DG. Murray Technical Services Limited is currently in active status and it was incorporated on 2 Apr 2013 (11 years 5 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2019
Accounts Period Covered End Date

30 Apr 2020
Total Assets

£859.79K ^{£+62.74K (+7.9%)} _{change vs prev year}
Total Liabilities

£-442K ^{£+64.2K (+12.7%)} _{change vs prev year}
Equity

£482.26K ^{£+103.31K (+27.3%)} _{change vs prev year}
Equity (Share Capital)

£103 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-64.47K ^{£+23.63K (+26.8%)} _{change vs prev year}
Current Assets

£807.3K ^{£+73.56K (+10%)} _{change vs prev year}
Net Assets

£482.26K ^{£+103.31K (+27.3%)} _{change vs prev year}
Net Current Assets

£462.94K ^{£+95.65K (+26%)} _{change vs prev year}
Total Assets Less Current Liabilities

£515.43K ^{£+84.83K (+19.7%)} _{change vs prev year}
Debtors

£307.45K ^{£-73.58K (-19.3%)} _{change vs prev year}
Cash In Bank

£387.14K ^{£+127.45K (+49.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£52.49K ^{£-10.82K (-17.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

11

Directors and Secretaries

List of all Directors and Secretaries in Murray Technical Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Allan William Dallas	Director	13 Aug 2020	British	Active
2	Iain Ross Macgregor	Director	13 Aug 2020	British	Active
3	Steven Robert Mclachlan	Director	13 Aug 2020	British	Active
4	Iain Ross Macgregor	Director	13 Aug 2020	British	Active
5	Allan William Dallas	Director	13 Aug 2020	British	Active
6	Jodie Skinner	Director	13 Aug 2020	British	Active
7	Steven Robert Mclachlan	Director	13 Aug 2020	British	Active
8	Jodie Skinner	Director	13 Aug 2020	British	Active
9	Paul John Murray	Director	2 Apr 2013	British	Active
10	Paul John Murray	Director	2 Apr 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ross Shire Engineering Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	18 Aug 2020	-	Active
2	Mr Paul John Murray Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	2 Apr 2017	British	Ceased 13 Aug 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Murray Technical Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Apr 2024	Download PDF
2	Incorporation - Memorandum Articles	25 Aug 2023	Download PDF
3	Resolution	25 Aug 2023	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Aug 2023	Download PDF
5	Mortgage - Satisfy Charge Full	23 Aug 2023	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Aug 2023	Download PDF
7	Persons With Significant Control - Notification Of A Person With Significant Control	11 May 2021	Download PDF
8	Confirmation Statement - Updates	11 May 2021	Download PDF
9	Accounts - Total Exemption Full	3 Mar 2021	Download PDF 10 Pages
10	Accounts - Change Account Reference Date Company Current Shortened	30 Sep 2020	Download PDF 1 Pages
11	Capital - Return Purchase Own Shares	9 Sep 2020	Download PDF 3 Pages
12	Resolution	2 Sep 2020	Download PDF 2 Pages
13	Resolution	2 Sep 2020	Download PDF 2 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Aug 2020	Download PDF 25 Pages
15	Capital - Cancellation Shares	27 Aug 2020	Download PDF 6 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Aug 2020	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	18 Aug 2020	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	18 Aug 2020	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	18 Aug 2020	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	18 Aug 2020	Download PDF 2 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	13 Aug 2020	Download PDF 2 Pages
22	Confirmation Statement - No Updates	14 Apr 2020	Download PDF 3 Pages
23	Accounts - Total Exemption Full	31 Jan 2020	Download PDF 10 Pages
24	Confirmation Statement - No Updates	26 Apr 2019	Download PDF 3 Pages
25	Accounts - Total Exemption Full	31 Jan 2019	Download PDF 10 Pages
26	Confirmation Statement - Updates	10 Apr 2018	Download PDF 3 Pages
27	Accounts - Total Exemption Full	9 Jan 2018	Download PDF 10 Pages
28	Confirmation Statement - Updates	19 Apr 2017	Download PDF 4 Pages
29	Accounts - Total Exemption Small	24 Jan 2017	Download PDF 7 Pages
30	Gazette - Filings Brought Up To Date	9 Jul 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2016	Download PDF 7 Pages
32	Gazette - Notice Compulsory	5 Jul 2016	Download PDF 1 Pages
33	Accounts - Total Exemption Small	29 Jan 2016	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2015	Download PDF 4 Pages
35	Accounts - Total Exemption Small	2 Jan 2015	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2014	Download PDF 4 Pages
37	Officers - Change Person Director Company With Change Date	19 May 2014	Download PDF 2 Pages
38	Capital - Allotment Shares	6 Aug 2013	Download PDF 3 Pages
39	Address - Change Registered Office Company With Date Old	6 Aug 2013	Download PDF 1 Pages
40	Incorporation - Company	2 Apr 2013	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Saftronics Group Limited Mutual People: Allan William Dallas , Iain Ross Macgregor , Steven Robert Mclachlan	Active
2	Saftronics Limited Mutual People: Allan William Dallas , Iain Ross Macgregor , Steven Robert Mclachlan	Active
3	Saftronics Holdings Limited Mutual People: Allan William Dallas , Iain Ross Macgregor , Steven Robert Mclachlan	Active
4	Crc-Evans Offshore Limited Mutual People: Iain Ross Macgregor	Active
5	Accord Business Solutions Limited Mutual People: Iain Ross Macgregor	Active
6	C.P.E. (Holdings) Limited Mutual People: Iain Ross Macgregor	Active
7	Cpe Pressure Vessels Limited Mutual People: Iain Ross Macgregor	Active
8	Mtd South West Ltd Mutual People: Iain Ross Macgregor , Steven Robert Mclachlan	Active
9	Aciem Group Limited Mutual People: Iain Ross Macgregor , Steven Robert Mclachlan	Active
10	Avantis Marine Limited Mutual People: Iain Ross Macgregor	Active
11	Global Highland Limited Mutual People: Iain Ross Macgregor	Active
12	Global Energy Group (Access & Coatings) Limited Mutual People: Iain Ross Macgregor	dissolved
13	Global Project (Services) Limited Mutual People: Iain Ross Macgregor	Active
14	Geg (Holdings) Limited Mutual People: Iain Ross Macgregor	Active
15	Geg Capital (Howe Moss) Limited Mutual People: Iain Ross Macgregor	Active
16	Vertech Integrity Services Limited Mutual People: Iain Ross Macgregor	dissolved
17	Langfields Group Limited Mutual People: Iain Ross Macgregor	Active
18	Ecopad (Scotland) Limited Mutual People: Iain Ross Macgregor	Active
19	Envoy Capital Management Limited Mutual People: Iain Ross Macgregor	Active
20	Envoy Training Limited Mutual People: Iain Ross Macgregor	Active
21	Envoy & Partners Limited Mutual People: Iain Ross Macgregor	Active
22	Global Resource Management Limited Mutual People: Iain Ross Macgregor	Active
23	Gqs-Uk Limited Mutual People: Iain Ross Macgregor	Active
24	Modutec Limited Mutual People: Iain Ross Macgregor	Active
25	Training Competency Consultancy Ltd. Mutual People: Iain Ross Macgregor	Active
26	Avantis Holdco Limited Mutual People: Iain Ross Macgregor	Active
27	Rse Control Systems Limited Mutual People: Iain Ross Macgregor	Active
28	Langfields Limited Mutual People: Iain Ross Macgregor	Active
29	W.E.S. Ltd. Mutual People: Iain Ross Macgregor	Active
30	Watermech Services Ltd. Mutual People: Iain Ross Macgregor	Active
31	Weschem Ltd. Mutual People: Iain Ross Macgregor	Active
32	Nigg Welding Services Limited Mutual People: Iain Ross Macgregor	dissolved
33	Sovereign Dimensional Survey Limited Mutual People: Iain Ross Macgregor	dissolved
34	I P S Offshore Ltd. Mutual People: Iain Ross Macgregor	dissolved
35	Integritas Contract Services Limited Mutual People: Paul John Murray	Active
36	Civil Engineering Contractors Association (Scotland) Mutual People: Steven Robert Mclachlan	Active
37	Ross-Shire Engineering Limited Mutual People: Steven Robert Mclachlan	Active
38	Jls Technical Services Ltd Mutual People: Jodie Skinner	Active
39	Mkc Racing Limited Mutual People: Paul John Murray	Active
40	Murray Control Systems Ltd Mutual People: Paul John Murray	Active