MURRAY CONTROL SYSTEMS LTD

Company summary

Company number: 04745929
Status: ACTIVE
Incorporated / age: 28 April 200323 years
Registered office: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:12 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
Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
Nature of business
Electrical installation
Previous company names
MURRAY M&E (SOUTHERN) LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMENAMIN, Ciaran ACTIVE	Secretary	31 Aug 2016				Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
FROOME, Robert Charles ACTIVE	Director	20 Oct 2015		England	May 1962	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
MCMENAMIN, Ciaran Hugh ACTIVE	Director	20 Oct 2015		United Kingdom	June 1967	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
MEGARRELL, Gary Samuel ACTIVE	Director	31 Dec 2024		Northern Ireland	October 1976	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
BYRNE, Melvyn John RESIGNED	Secretary	03 Jun 2003	02 Jun 2010			Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
MATTHEWS, David Mark RESIGNED	Secretary	28 Apr 2003	03 Jun 2003			37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Apr 2003	28 Apr 2003			26, Church Street, London, NW8 8EP
BARNES, Mark Andrew RESIGNED	Director	03 Feb 2012	09 Jul 2015	England	March 1963	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England
BROOME, David James Dudley RESIGNED	Director	20 Oct 2015	15 Jul 2016	England	May 1968	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
BYRNE, Melvyn John RESIGNED	Director	03 Jun 2003	30 Jun 2009	England	March 1947	Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
DICKINSON, Neil Robert RESIGNED	Director	03 Feb 2012	31 Jan 2016	United Kingdom	January 1957	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England
FERWERDA, Tim Arne RESIGNED	Director	03 Sep 2021	31 Dec 2024	England	August 1977	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
MATTHEWS, David Mark RESIGNED	Director	28 Apr 2003	03 Jun 2003	England	May 1963	37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL
MATTHEWS, Mark Peter RESIGNED	Director	28 Apr 2003	03 Jun 2003	England	July 1967	8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB
MURRAY, Paul John RESIGNED	Director	03 Jun 2003	27 Feb 2014	United Kingdom	September 1968	19 Wilks Close, Nursling, Southampton, Hampshire, SO16 0TE
OATES, James David RESIGNED	Director	03 Feb 2012	30 Sep 2015	Scotland	February 1968	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England
PARKES, Kevin RESIGNED	Director	31 Jan 2016	31 Dec 2018	England	May 1974	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
PRIMROSE, David Francis Neil RESIGNED	Director	31 Dec 2018	03 Sep 2021	England	October 1966	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
THOMAS, Christopher RESIGNED	Director	03 Feb 2012	31 Aug 2016	United Kingdom	October 1962	Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England
WHITFIELD, Martin Neil RESIGNED	Director	30 Mar 2010	20 Oct 2015	England	March 1966	Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY

MCMENAMIN, Ciaran ACTIVE
Role: Secretary
Appointed on: 31 Aug 2016
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

FROOME, Robert Charles ACTIVE
Role: Director
Appointed on: 20 Oct 2015
Country of Residence: England
Date of birth: May 1962
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

MCMENAMIN, Ciaran Hugh ACTIVE
Role: Director
Appointed on: 20 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

MEGARRELL, Gary Samuel ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: Northern Ireland
Date of birth: October 1976
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

BYRNE, Melvyn John RESIGNED
Role: Secretary
Appointed on: 03 Jun 2003
Resigned on: 02 Jun 2010
Address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU

MATTHEWS, David Mark RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 03 Jun 2003
Address: 37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 2003
Resigned on: 28 Apr 2003
Address: 26, Church Street, London, NW8 8EP

BARNES, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: March 1963
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England

BROOME, David James Dudley RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: May 1968
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

BYRNE, Melvyn John RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: March 1947
Address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU

DICKINSON, Neil Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England

FERWERDA, Tim Arne RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1977
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

MATTHEWS, David Mark RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 03 Jun 2003
Country of Residence: England
Date of birth: May 1963
Address: 37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL

MATTHEWS, Mark Peter RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 03 Jun 2003
Country of Residence: England
Date of birth: July 1967
Address: 8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB

MURRAY, Paul John RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 19 Wilks Close, Nursling, Southampton, Hampshire, SO16 0TE

OATES, James David RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 30 Sep 2015
Country of Residence: Scotland
Date of birth: February 1968
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England

PARKES, Kevin RESIGNED
Role: Director
Appointed on: 31 Jan 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1974
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

PRIMROSE, David Francis Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: October 1966
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL, England

WHITFIELD, Martin Neil RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 20 Oct 2015
Country of Residence: England
Date of birth: March 1966
Address: Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2008	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)
15 Feb 2007	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)
11 Jul 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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