MURRYHILL HOLDINGS LIMITED
MURRYHILL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02013004, and its current status with Companies House is active. The company was incorporated on 22 April 1986 and lists its registered address as Uxbridge, United Kingdom. 1 shareholder is on record for MURRYHILL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for MURRYHILL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MURRYHILL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MURRYHILL LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for MURRYHILL HOLDINGS LIMITED are current appointments, filed with Companies House. John Ryall (appointed 2007-12-11) and GEORGINA KEANE (appointed 2007-12-11) both serve as Director; Geoffrey Gilks (appointed 2021-12-02) serves as Company Secretary. The remaining 1 record shown (ADAMS & REMERS SECRETARIAL SERVICES LIMITED) is a former appointment that has since been resigned.
The register reports 38 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MURRYHILL HOLDINGS 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
MURRYHILL HOLDINGS LIMITED sits 1 level below its ultimate parent, MURRYHILL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MURRYHILL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MURRYHILL HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MURRYHILL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MURRYHILL HOLDINGS LIMITED?
One shareholder is currently on record for MURRYHILL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MURRYHILL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MURRYHILL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MURRYHILL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MURRYHILL HOLDINGS LIMITED have on record?
1 shareholder is shown on record for MURRYHILL HOLDINGS LIMITED.
What is MURRYHILL HOLDINGS LIMITED's company registration number?
MURRYHILL HOLDINGS LIMITED's registration number is 02013004, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MURRYHILL HOLDINGS LIMITED still an active company?
MURRYHILL HOLDINGS LIMITED's status on Companies House is listed as active.
When was MURRYHILL HOLDINGS LIMITED incorporated?
MURRYHILL HOLDINGS LIMITED was incorporated on 22 April 1986, according to Companies House.
What is MURRYHILL HOLDINGS LIMITED's registered address?
The registered address on file for MURRYHILL HOLDINGS LIMITED is Uxbridge, United Kingdom.
What legal structure is MURRYHILL HOLDINGS LIMITED registered as?
MURRYHILL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MURRYHILL HOLDINGS LIMITED?
Three of the 4 officer records shown for MURRYHILL HOLDINGS LIMITED are current appointments, filed with Companies House. John Ryall (appointed 2007-12-11) and GEORGINA KEANE (appointed 2007-12-11) both serve as Director; Geoffrey Gilks (appointed 2021-12-02) serves as Company Secretary. The remaining 1 record shown (ADAMS & REMERS SECRETARIAL SERVICES LIMITED) is a former appointment that has since been resigned. Management authority at MURRYHILL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MURRYHILL HOLDINGS LIMITED have a parent company or subsidiaries?
MURRYHILL HOLDINGS LIMITED sits 1 level below its ultimate parent, MURRYHILL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MURRYHILL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MURRYHILL HOLDINGS 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 MURRYHILL HOLDINGS 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 MURRYHILL HOLDINGS 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 9 October 2026.