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MUIRHEAD FINANCE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
00694310
Incorporation Date
1961-06-02
Company Type
Private limited company (Ltd.)
Address
DEVON, United Kingdom
Website
www.muirheadfinance.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MUIRHEAD FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00694310, and its current status with Companies House is active. The company was incorporated on 2 June 1961 and lists its registered address as DEVON, United Kingdom. 4 shareholders are on record for MUIRHEAD FINANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Shareholders

4

Swipe or scroll for more columns

Shareholder Type Holding Source Document
MUIRHEAD FINANCIAL SERVICES LIMITED 50% Companies House
MUIRHEAD FINANCIAL SERVICES LIMITED 50% Companies House

Registry notes and limitations

Four shareholders are currently on record for MUIRHEAD FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MUIRHEAD FINANCIAL SERVICES LIMITED, holding 50% — the largest recorded stake — followed by MUIRHEAD FINANCIAL SERVICES LIMITED at 50%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

PS
Philip Smith ACTIVE

Appointed
2007-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jenkins ACTIVE

Appointed
2007-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan McIlhiney RESIGNED

Appointed
2007-06-27
Resigned
2018-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Claire Hosking RESIGNED

Appointed
1996-12-31
Resigned
2007-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TG
Tracy Giles RESIGNED

Appointed
2007-06-27
Resigned
2010-11-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for MUIRHEAD FINANCE LIMITED are current appointments, filed with Companies House. Philip Smith (appointed 2007-06-27) and David Jenkins (appointed 2007-06-27) both serve as Director. The remaining 3 records shown (Alan McIlhiney, Claire Hosking and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MUIRHEAD FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
MUIRHEAD FINANCIAL SERVICES LIMITED
United Kingdom

How these relationships were recorded

MUIRHEAD FINANCE LIMITED sits 1 level below its ultimate parent, MUIRHEAD FINANCIAL SERVICES LIMITED, registered in United Kingdom. Immediately above MUIRHEAD FINANCE LIMITED is MUIRHEAD FINANCIAL SERVICES LIMITED, holding 100% as filed in MUIRHEAD FINANCE LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns MUIRHEAD FINANCE LIMITED?

Four shareholders are currently on record for MUIRHEAD FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MUIRHEAD FINANCIAL SERVICES LIMITED, holding 50% — the largest recorded stake — followed by MUIRHEAD FINANCIAL SERVICES LIMITED at 50%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MUIRHEAD FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MUIRHEAD FINANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MUIRHEAD FINANCE LIMITED have on record?

4 shareholders are shown on record for MUIRHEAD FINANCE LIMITED.

What is MUIRHEAD FINANCE LIMITED's company registration number?

MUIRHEAD FINANCE LIMITED's registration number is 00694310, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MUIRHEAD FINANCE LIMITED still an active company?

MUIRHEAD FINANCE LIMITED's status on Companies House is listed as active.

When was MUIRHEAD FINANCE LIMITED incorporated?

MUIRHEAD FINANCE LIMITED was incorporated on 2 June 1961, according to Companies House.

What is MUIRHEAD FINANCE LIMITED's registered address?

The registered address on file for MUIRHEAD FINANCE LIMITED is DEVON, United Kingdom.

What legal structure is MUIRHEAD FINANCE LIMITED registered as?

MUIRHEAD FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MUIRHEAD FINANCE LIMITED?

Two of the 5 officer records shown for MUIRHEAD FINANCE LIMITED are current appointments, filed with Companies House. Philip Smith (appointed 2007-06-27) and David Jenkins (appointed 2007-06-27) both serve as Director. The remaining 3 records shown (Alan McIlhiney, Claire Hosking and 1 other) are former appointments that have since been resigned. Management authority at MUIRHEAD FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MUIRHEAD FINANCE LIMITED have a parent company or subsidiaries?

MUIRHEAD FINANCE LIMITED sits 1 level below its ultimate parent, MUIRHEAD FINANCIAL SERVICES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MUIRHEAD FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MUIRHEAD FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MUIRHEAD FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MUIRHEAD FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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