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GORDON MURRAY DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gordon Murray Design Limited. The company was founded 18 years ago and was given the registration number 06116476. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:GORDON MURRAY DESIGN LIMITED
Company Number:06116476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary25 October 2023Active
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director31 July 2023Active
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director31 January 2024Active
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director31 January 2024Active
Willow Cottage, Suffield Lane, Puttenham, Guildford, GU3 1BG

Director19 February 2007Active
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director31 July 2023Active
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director31 July 2023Active
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director31 July 2023Active
1, Churchfield Place, Shepperton, England, TW17 9LE

Secretary27 February 2014Active
17, Admiral Way, Godalming, Uk, GU7 1QN

Secretary19 February 2007Active
Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY

Director01 July 2014Active
374 Selby Lane, Atherton, United States,

Director05 April 2007Active
34, Phillimore Gardens, London, England, W8 7QF

Director01 June 2013Active
Wharfside, Broadford Park,, Shalford, Guildford, England, GU4 8EP

Director01 April 2021Active
The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR

Director05 April 2007Active

People with Significant Control

Gordon Murray Group Holdings Limited
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:Wharfside Broadford Park, Shalford, Guildford, England, GU4 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Gordon Murray Technologies Holdings Limited
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Gordon Murray Group Limited
Notified on:07 June 2019
Status:Active
Country of residence:England
Address:Wharfside, Broadford Park, Guildford, England, GU4 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Professor Ian Gordon Murray
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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