MUSKETEER INVESTMENTS LIMITED

MUSKETEER INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMUSKETEER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03843516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUSKETEER INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MUSKETEER INVESTMENTS LIMITED located?

    Registered Office Address
    108 Meols Parade
    Meols
    CH47 5AY Wirral
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUSKETEER INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HITLOOK LIMITEDSep 17, 1999Sep 17, 1999

    What are the latest accounts for MUSKETEER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 01, 2026
    Next Accounts Due OnDec 01, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

    What is the status of the latest confirmation statement for MUSKETEER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for MUSKETEER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Bulloch House 10 Rumford Place Liverpool L3 9DG England to 108 Meols Parade Meols Wirral CH47 5AY on Sep 06, 2026

    1 pagesAD01

    Change of details for Mr Ian Duncan Black as a person with significant control on May 13, 2026

    2 pagesPSC04

    Director's details changed for Mr Rupert Grantley Lowe on May 13, 2026

    2 pagesCH01

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2025

    8 pagesAA

    Total exemption full accounts made up to Mar 01, 2024

    9 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2023

    10 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Registered office address changed from 34 st. Anne Street Liverpool L3 3DS England to Bulloch House 10 Rumford Place Liverpool L3 9DG on Nov 28, 2023

    1 pagesAD01

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2022

    7 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2021

    7 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Elm Grove House 44 Parkgate Road Neston South Wirral Cheshire CH64 6GQ to 34 st. Anne Street Liverpool L3 3DS on Feb 22, 2021

    1 pagesAD01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2020

    7 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 01, 2019

    2 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2018

    7 pagesAA

    Total exemption full accounts made up to Mar 01, 2017

    7 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Who are the officers of MUSKETEER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Ian Duncan
    Meols Parade
    Meols
    CH47 5AY Wirral
    108
    England
    Director
    Meols Parade
    Meols
    CH47 5AY Wirral
    108
    England
    United KingdomBritish121342960001
    LOWE, Rupert Grantley
    108 Meols Parade
    Meols
    CH47 5AY Wirral
    108 Meols Parade, Meols, Wirral
    United Kingdom
    Director
    108 Meols Parade
    Meols
    CH47 5AY Wirral
    108 Meols Parade, Meols, Wirral
    United Kingdom
    United KingdomBritish94919870005
    BLACK, Ian Duncan
    Elm Grove Cottage
    44 Parkgate Road
    CH64 6QG Neston
    Cheshire
    Secretary
    Elm Grove Cottage
    44 Parkgate Road
    CH64 6QG Neston
    Cheshire
    British121342960001
    EGAN, Rosaleen Mary
    Elm Grove House
    44 Parkgate Road
    CH64 6QG Neston
    Cheshire
    Secretary
    Elm Grove House
    44 Parkgate Road
    CH64 6QG Neston
    Cheshire
    British77664260001
    RUSSELL, Susan Jane
    4 Glebe Meadows
    Mickle Trafford
    CH2 4QX Chester
    Cheshire
    Secretary
    4 Glebe Meadows
    Mickle Trafford
    CH2 4QX Chester
    Cheshire
    British47787850002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LAINSON, Timothy John
    17 Kings Road
    Bebington
    CH63 5QQ Wirral
    Merseyside
    Director
    17 Kings Road
    Bebington
    CH63 5QQ Wirral
    Merseyside
    British67062920001
    LOWE, Rupert Grantley
    23 Deneshey Road
    CH47 3AA Wirral
    Merseyside
    Director
    23 Deneshey Road
    CH47 3AA Wirral
    Merseyside
    United KingdomBritish94919870001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of MUSKETEER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Grantley Lowe
    Meols Parade
    Meols
    CH47 5AY Wirral
    108
    England
    Apr 06, 2016
    Meols Parade
    Meols
    CH47 5AY Wirral
    108
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Duncan Black
    108 Meols Parade
    Wirral
    CH47 5AY Wirral
    108 Meols Parade
    United Kingdom
    Apr 06, 2016
    108 Meols Parade
    Wirral
    CH47 5AY Wirral
    108 Meols Parade
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0