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MURDOCK HARDWOOD INDUSTRIES LIMITED

Company number NI015426 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

MURDOCK HARDWOOD INDUSTRIES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 175,000 shares600,000 sharesMURDOCK HARDWOOD INDUSTRIES LIMITEDMURDOCK HARDWOODINDUSTRIES LIMITEDCompany NI015426AIDAN MURDOCK AND MARTIN MURDOCK AS EXECUTORS OF THE ESTATE OF NOEL MURDOCK DECEASED.AIDAN MURDOCK ANDMARTIN MURDOCK AS…ShareholderGLOBAL HOME WARRANTIES LTDGLOBAL HOMEWARRANTIES LTDCompany 07566996
MURDOCK HARDWOOD INDUSTRIES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

Company report

The full company report on MURDOCK HARDWOOD INDUSTRIES LIMITED

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Company facts

Company number
NI015426
Status
Active
Company type
Private Limited Company
Incorporated
18 February 1982
Registered office
Co.down
Country of origin
United Kingdom
Business
Other retail sale in non-specialised stores
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

MURDOCK HARDWOOD INDUSTRIES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (31 December 2021) lists 1 shareholder: 1 other shareholder, such as a person.
  • MURDOCK HARDWOOD INDUSTRIES LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MURDOCK HARDWOOD INDUSTRIES LIMITED

MURDOCK HARDWOOD INDUSTRIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of MURDOCK HARDWOOD INDUSTRIES LIMITED · statement of 31 December 2021

ShareholderStakeSharesClass
AIDAN MURDOCK AND MARTIN MURDOCK AS EXECUTORS OF THE ESTATE OF NOEL MURDOCK DECEASED.—75,000ORDINARY

People with significant control · 1 current

Who controls MURDOCK HARDWOOD INDUSTRIES LIMITED

MURDOCK HARDWOOD INDUSTRIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mhi Holdings LimitedShares: 75% or more
Voting rights: 75% or more
27 October 2026Company · Company Limited By Shares

Former (3)

NameNature of controlNotifiedCeased
Mr Seamus MurdockShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
16 February 202627 October 2026
Aidan Murdock And Martin Murdock As Executors Of The Estate Of Noel Murdock DeceasedShares: 75% or more14 January 202216 February 2026
Mr Noel MurdockShares: 75% or more6 April 201614 January 2022

Holdings · 1 layer

What MURDOCK HARDWOOD INDUSTRIES LIMITED holds

UK companies whose latest confirmation statement lists MURDOCK HARDWOOD INDUSTRIES LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by MURDOCK HARDWOOD INDUSTRIES LIMITED

CompanyStatusStakeSharesClassStatement
GLOBAL HOME WARRANTIES LTD
Company 07566996
Active—600,000PREFERENCE B / PREFERENCE D1 September 2025

Officers · 5 current

Who runs MURDOCK HARDWOOD INDUSTRIES LIMITED

MURDOCK HARDWOOD INDUSTRIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
MURDOCK, Seamus GerardSecretary18 February 1982——
MURDOCK, AidanDirector5 May 2000IrishNorthern Ireland
MURDOCK, ConorDirector5 May 2000IrishNorthern Ireland
MURDOCK, DonalDirector31 March 2007IrishNorthern Ireland
MURDOCK, SeamusDirector5 May 2000IrishNorthern Ireland

Former officers (2)

NameRoleAppointedResigned
MURDOCK, Mary PDirector18 February 19825 May 2000
MURDOCK, NoelDirector18 February 19821 March 2003

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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