OpenCompanies

Gordon Murray Electronics Limited

Company number
06667723
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2008
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
Mclaren Group Holdings Limited (13 companies)

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB

Previous names

  • Gordon Murray Design Systems Limited (until 13 Oct 2015)
  • Gordon Murray Systems Limited (until 24 Feb 2021)

Officers

NameRoleAppointedResigned
SKAF, Eddy Georges Director 31 Jul 2023
RELANDER, Kaj-Erik Director 31 Jul 2023
ABDEL HAQ, Samer Salah Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Professor Ian Gordon Murray Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 5 Nov 2018
Gordon Murray Group Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2023 30 Jun 2023
Gordon Murray Group Limited Ownership Of Shares 75 To 100 Percent 5 Nov 2018 30 Jun 2023
Gordon Murray Technologies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Jul 2023 £10,505,824 -£1,123,122 £451,540 2
31 Mar 2022 - - - -
31 Mar 2021 Dormant - £1 - -
31 Mar 2020 Dormant - £1 - -
31 Mar 2019 Dormant - £1 - -
31 Mar 2018 Dormant - £1 - -
31 Mar 2017 Dormant - £1 - -
31 Mar 2016 Dormant - £1 - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -

Connections

Owned by

Gordon Murray Electronics Limited → Gordon Murray Technologies LimitedGordon Murray Technologies Holdings LimitedMclaren Group Holdings Limited

Registered address

420 companies are registered at this address - likely a registration agent.

Data