Murphy Asset Services Holdings Limited
- Company number
- 12004514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2019
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Maryland Group Holdings Limited (35 companies)
Registered office
Previous names
- Aghoco 1838 Limited (until 20 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, Michael David | Director | 6 Feb 2024 | |
| LEDWIDGE, Joseph John | Director | 1 Feb 2021 | |
| MURPHY, John Patrick | Secretary | 20 Jun 2019 | |
| MURPHY, John Paul | Director | 20 Jun 2019 | |
| MORIARTY, Kevin Patrick Joseph | Director | 20 Jun 2019 | 31 Mar 2022 |
| BURKE, David Anthony | Director | 20 Jun 2019 | 23 Sep 2020 |
| ANDERSON, Peter Stuart | Director | 20 Jun 2019 | 31 Dec 2019 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 20 May 2019 | 20 Jun 2019 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 20 May 2019 | 20 Jun 2019 |
| HART, Roger | Director | 20 May 2019 | 20 Jun 2019 |
| A G SECRETARIAL LIMITED | Corporate-Director | 20 May 2019 | 20 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Murphy Group Investments Limited | Ownership Of Shares 50 To 75 Percent | 31 Mar 2021 | |
| Murphy Investments (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2019 | 31 Mar 2021 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2019 | 28 Jun 2019 |
Accounts
Connections
Owned by
Murphy Asset Services Holdings Limited → Murphy Group Investments Limited → J. Murphy & Sons Limited → Drilton Limited → Maryland 1951 Limited → Maryland Group Holdings Limited
Directors’ other companies
- CARPENTER, Michael David - Director at Murphy Group Investments Limited
- LEDWIDGE, Joseph John - Director at J. Murphy & Sons (Delancey Street) Limited
- LEDWIDGE, Joseph John - Director at J. Murphy & Sons (North America Holdings) Limited
- LEDWIDGE, Joseph John - Director at Rock Homes Limited
- LEDWIDGE, Joseph John - Director at Rocklift Limited
- LEDWIDGE, Joseph John - Director at J. Murphy & Sons (Ireland Holdings) Limited
- LEDWIDGE, Joseph John - Director at Murphy Group Investments Limited
- MURPHY, John Paul - Director at Murphy Group Investments Limited
- MURPHY, John Paul - Director at J. Murphy & Sons (Apac Holdings) Limited
- MURPHY, John Paul - Director at J. Murphy & Sons (Ireland Holdings) Limited
Companies at the same address
- Delancey Commercial Limited (09264883)
- Delancey Residential Limited (09264618)
- Drilton Estates Limited (17054653)
- Drilton Investments Limited (17054658)
- Drilton Limited (02732620)
- Drilton Property Investments Limited (17051785)
- Folgate (Highbury Crescent) Limited (09130239)
- Folgate (Paul Street) Limited (10035503)
- Folgate Estates Limited (00346496)
- Folgate Holdings Limited (02732594)