Murray Clare Limited

C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1 AW, ENGLAND

Overview

Murray Clare Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13318824. The business office address is C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1 AW, ENGLAND.

Company Information

Company Number13318824
Company NameMURRAY CLARE LIMITED
AddressC/O Turcan Connell
12 Stanhope Gate
London
W1K 1 AW
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2021-04-07

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 4, Day: 30
Last accounts made up to2022-04-30
Next accounts due by2024-01-31
Next returns due by2022-05-05
Last confirmation statement made up to2023-04-06
Next confirmation statement due by2024-04-20

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
96090Other service activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
LIGERTWOOD, Mark MurrayDirector7 April 20216th Floor, 17a, Curzon Street, London, England, W1J 5HS
TURCAN CONNELL COMPANY SECRETARIES LIMITEDSecretary7 April 2021Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Mark Murray Ligertwood
6th Floor 17a Curzon Street, London W1J 5HS England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2021-04-07
Ms Cheryl Clare Ligertwood
6th Floor 17a Curzon Street, London W1J 5HS England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2021-04-07

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
LIGERTWOOD, Mark MurrayDirector7 April 2021Investment Manager6th Floor, 17a, Curzon Street, London, England, W1J 5HS
TURCAN CONNELL COMPANY SECRETARIES LIMITEDSecretary7 April 2021Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE

Companies with the same officer (LIGERTWOOD, Mark Murray)

Company NameAddressIncorporation Date
Patriot New Bidco 1 Limited 3rd Floor Audrey House, 16 20 Ely Place, London, EC1N 6SN2020-01-09
Patriot New Topco Limited 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN2020-01-09
Patriot New Midco 1 Limited 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN2020-01-09
Patriot New Midco 2 Limited 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN2020-01-09
Patriot New Bidco 2 Limited 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN2020-01-09

Location Information

Street Address C/O TURCAN CONNELL
12 STANHOPE GATE
Post TownLONDON
Post CodeW1K 1 AW
CountryENGLAND

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Company NameAddressIncorporation Date
Greno Services C/O Turcan Connell 6th Floor, 17a Curzon Street, London, W1J 5HS2024-06-10
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Penninghame Estate Limited Partnership C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE2021-02-01
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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