CompanyTrack
M

MURPHY SCHIEHALLION LIMITED

Active London

Extraction of crude petroleum

0 employees
Extraction of crude petroleum
M

MURPHY SCHIEHALLION LIMITED

Extraction of crude petroleum

Founded 9 Feb 2012 Active London, United Kingdom 0 employees
Extraction of crude petroleum
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £48.09M £0.00 2024 year on year
Total assets £131.33M £0.00 2024 year on year
Total Liabilities £83.25M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Shell Centre London SE1 7NA

Credit Report

Discover MURPHY SCHIEHALLION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£48.09M

Total Liabilities

£83.25M

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 20121£1£1

Officers

Officers

3 active 14 resigned
Status
Bethan Sara VaseyDirectorBritishUnited Kingdom446 Feb 2025Active
Martin LaveryDirectorBritishUnited Kingdom441 Jun 2024Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Shell U.k. Limited
100.0%
1,000,00116 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell U.k. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
MURPHY SCHIEHALLION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersAppointment of Shell Corporate Director Limited as director on 2025-12-01View(2 pages)
2 Dec 2025OfficersAppointment of Ms Jill Uprichard as director on 2025-12-01View(2 pages)
1 Dec 2025OfficersTermination of Martin Lavery as director on 2025-12-01View(1 page)
1 Dec 2025OfficersTermination of Bethan Sara Vasey as director on 2025-12-01View(1 page)
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
3 Dec 2025 Officers

Appointment of Shell Corporate Director Limited as director on 2025-12-01

2 Dec 2025 Officers

Appointment of Ms Jill Uprichard as director on 2025-12-01

1 Dec 2025 Officers

Termination of Martin Lavery as director on 2025-12-01

1 Dec 2025 Officers

Termination of Bethan Sara Vasey as director on 2025-12-01

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

Recent Activity

Latest Activity

Appointment of Shell Corporate Director Limited as director on 2025-12-01

2 months ago on 3 Dec 2025

Appointment of Ms Jill Uprichard as director on 2025-12-01

2 months ago on 2 Dec 2025

Termination of Martin Lavery as director on 2025-12-01

2 months ago on 1 Dec 2025

Termination of Bethan Sara Vasey as director on 2025-12-01

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 12 Nov 2025