MURGITROYD (FITZPATRICKS) LIMITED - Profile & Financials

Accounts Submitted 24 Feb 2023

Confirmation Statement Submitted 31 Mar 2023

Net assets £589.47K £0.00 2022 year on year

Total assets £634.15K £0.00 2022 year on year

Total Liabilities £44.68K £0.00 2022 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Credit Report

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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

£589.47k

Total Liabilities

£44.68k

Turnover

N/A

Employees

N/A

Debt Ratio

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 12 resigned

Show resigned officers

						Status
Fiona Elizabeth Mason	Secretary	Unknown	Unknown	—	22 Jul 2020	Active
Gordon Drummond Stark	Director	Scottish	Scotland	49	9 Jun 2020	Active
Keith Graeme Young	Director	British	Scotland	60	22 Jul 2020	Active

Shareholders

Shareholders (1)


Murgitroyd Fitzpatricks Group Ltd	100.0%	2	Ordinary	14 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 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 Fitzpatricks (group) Limited

Ceased 6 Apr 2023

Ceased

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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 (FITZPATRICKS) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
27 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Apr 2023	Persons With Significant Control	Murgitroyd & Company Limited notified as a person with significant control	View(2 pages)
17 Apr 2023	Persons With Significant Control	Cessation of Murgitroyd Fitzpatricks (Group) Limited as a person with significant control on 2023-04-06	View(1 page)