OpenCompanies

Dunphys Limited

Company number
02168753
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1987
Nature of business
Other engineering activities
Other business support service activities n.e.c.
Corporate group
Moreland Property Group Limited (50 companies)

Registered office

5 Sentinel Square
London
NW4 2EL

Control

NameNature of controlNotifiedCeased
Mr Murray Andrew Elliott Smith Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jun 2016 20 Jul 2018
Mr Ian Christopher Clark Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Jun 2016 20 Jul 2018
Mr Ian Christopher Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jul 2018
Mr Murray Andrew Elliott Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jul 2018
Dunphys Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2018 31 Dec 2025
Moreland Property Group Limited Ownership Of Shares 75 To 100 Percent 31 Dec 2025

Accounts

Year ended Net assets Cash Employees
29 Dec 2024 - £17,775 1
29 Dec 2023 - £661 1
30 Dec 2022 - £8,462 11
30 Dec 2021 - £20,518 9
31 Dec 2020 - £51,161 10
31 Dec 2019 - £53,853 12
31 Dec 2018 £36,531 £47,439 12
31 Oct 2017 £384,760 £402,064 -
31 Oct 2016 £259,811 £333,940 -
31 Oct 2015 - - -
31 Oct 2014 £375,955 £359,753 -
31 Oct 2013 £292,582 £269,769 -
31 Oct 2012 £262,419 £297,668 -
31 Oct 2011 £268,082 £272,507 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -

Connections

Owned by

Dunphys Limited → Moreland Property Group Limited

Companies at the same address

Data