MURGITROYD (CHAPMAN) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 Jun 2023

Net assets £616.02K £0.00 2022 year on year

Total assets £616.02K £0.00 2022 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

17 Lansdowne Road Croydon Surrey CR0 2BX England

Credit Report

Discover MURGITROYD (CHAPMAN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£616.02k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Fiona Elizabeth Mason	Secretary	Unknown	Unknown	—	22 Jul 2020	Active
Gordon Drummond Stark	Director	Scottish	Scotland	49	20 Feb 2019	Active
Keith Graeme Young	Director	British	Scotland	60	20 Feb 2019	Active

Shareholders

Shareholders (1)


Murgitroyd (chapman) Holdings Limited	100.0%	1	Ordinary	20 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Murgitroyd & Company Limited

United Kingdom

Active

Notified 6 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Murgitroyd (chapman) Holdings Limited

Ceased 6 Apr 2023

Ceased

Advantip Limited

Ceased 20 Feb 2019

Ceased

Advantip Limited

Ceased 20 Feb 2019

Ceased

Advantip Limited

Ceased 20 Feb 2019

Ceased

See All Controllers

Group Structure

MURGITROYD & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MURGITROYD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT PETRA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT PETRA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT PETRA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT PETRA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

MURGITROYD (CHAPMAN) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Jun 2023	Confirmation Statement	Confirmation statement made on 2023-06-20 with updates	View(4 pages)
9 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
26 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Apr 2023	Persons With Significant Control	Cessation of Murgitroyd (Chapman) Holdings Limited as a person with significant control on 2023-04-06	View(1 page)