OpenCompanies

J. Murphy & Sons (Ireland Holdings) Limited

Company number
11273396
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2018
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Maryland Group Holdings Limited (35 companies)

Registered office

Hiview House
Highgate Road
London
NW5 1TN

Previous names

  • Aghoco 1685 Limited (until 16 May 2018)
  • J. Murphy & Sons (Holdings) Limited (until 6 Jul 2023)

Officers

NameRoleAppointedResigned
LEDWIDGE, Joseph John Director 1 Feb 2021
MURPHY, John Paul Director 16 May 2018
MURPHY, John Patrick Secretary 16 May 2018
BURKE, David Anthony Director 16 May 2018 23 Sep 2020
ANDERSON, Peter Stuart Director 16 May 2018 31 Dec 2019
A G SECRETARIAL LIMITED Corporate-Secretary 23 Mar 2018 16 May 2018
A G SECRETARIAL LIMITED Corporate-Director 23 Mar 2018 16 May 2018
HART, Roger Director 23 Mar 2018 16 May 2018
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 23 Mar 2018 16 May 2018

Control

NameNature of controlNotifiedCeased
J. Murphy & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2018
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2018 16 May 2018

Accounts

Connections

Owned by

J. Murphy & Sons (Ireland Holdings) Limited → J. Murphy & Sons Limited → Drilton Limited → Maryland 1951 Limited → Maryland Group Holdings Limited

Directors’ other companies

Companies at the same address

Data