MURPHY VARLEY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01954260
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 November 198540 years
Registered office: 10 Plum Park Estate, Paulerspury, Northamptonshire, NN12 6LQ, England
Accounts due: 31 March 2025
Confirmation statement due: 2 May 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Plum Park Estate, Paulerspury, Northamptonshire, NN12 6LQ, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
MURPHY VARLEY HUGHES LIMITED
LARKEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCULLION, Mark ACTIVE	Director	20 Apr 2025		United Kingdom	January 1986	10 Plum Park Estate, Paulerspury, Northamptonshire, NN12 6LQ, England
GEAR, Clive RESIGNED	Secretary	21 Dec 2011	24 Mar 2017			Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, England
MURPHY, Frank Burns RESIGNED	Secretary	01 Sep 2019	01 May 2024			6 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
MURPHY, Frank Burns RESIGNED	Secretary	01 Jul 2018	01 Sep 2019			7 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
MURPHY, Frank Burns RESIGNED	Secretary	25 Mar 2017	01 Jul 2018			7 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
MURPHY, Frank Burns RESIGNED	Secretary		21 Dec 2011			82 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
FORMAN, Richard John RESIGNED	Director	21 Dec 2011	27 May 2016	United Kingdom	February 1955	Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, England
MURPHY, Frank Burns RESIGNED	Director		01 May 2024	England	September 1958	6 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
OSCROFT, George Roger RESIGNED	Director	21 Dec 2011	24 Mar 2017	United Kingdom	January 1947	Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, England
SCULLION, Claire RESIGNED	Director	01 May 2024	20 Apr 2025	England	May 1986	10 Plum Park Estate, Paulerspury, Northamptonshire, NN12 6LQ, England
VARLEY, Guy Trevor RESIGNED	Director		21 Dec 2011	England	July 1957	Kensworth Gate, 4 High Street South, Dunstable, Beds, LU6 3HS

SCULLION, Mark ACTIVE
Role: Director
Appointed on: 20 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 10 Plum Park Estate, Paulerspury, Northamptonshire, NN12 6LQ, England

GEAR, Clive RESIGNED
Role: Secretary
Appointed on: 21 Dec 2011
Resigned on: 24 Mar 2017
Address: Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, England

MURPHY, Frank Burns RESIGNED
Role: Secretary
Appointed on: 01 Sep 2019
Resigned on: 01 May 2024
Address: 6 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

MURPHY, Frank Burns RESIGNED
Role: Secretary
Appointed on: 01 Jul 2018
Resigned on: 01 Sep 2019
Address: 7 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

MURPHY, Frank Burns RESIGNED
Role: Secretary
Appointed on: 25 Mar 2017
Resigned on: 01 Jul 2018
Address: 7 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

MURPHY, Frank Burns RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 2011
Address: 82 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

FORMAN, Richard John RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, England

MURPHY, Frank Burns RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: September 1958
Address: 6 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

OSCROFT, George Roger RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, England

SCULLION, Claire RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 20 Apr 2025
Country of Residence: England
Date of birth: May 1986
Address: 10 Plum Park Estate, Paulerspury, Northamptonshire, NN12 6LQ, England

VARLEY, Guy Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: July 1957
Address: Kensworth Gate, 4 High Street South, Dunstable, Beds, LU6 3HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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