MUSKETEER INVESTMENTS LIMITED
Overview
| Company Name | MUSKETEER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03843516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MUSKETEER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HITLOOK LIMITED | Sep 17, 1999 | Sep 17, 1999 |
What are the latest accounts for MUSKETEER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2026 |
| Next Accounts Due On | Dec 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for MUSKETEER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for MUSKETEER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 pages | AD01 | ||
Change of details for Mr Ian Duncan Black as a person with significant control on May 13, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Rupert Grantley Lowe on May 13, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 01, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 01, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 01, 2023 | 10 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 01, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 01, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 01, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 01, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 01, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 01, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MUSKETEER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Ian Duncan | Director | Meols Parade Meols CH47 5AY Wirral 108 England | United Kingdom | British | 121342960001 | |||||
| LOWE, Rupert Grantley | Director | 108 Meols Parade Meols CH47 5AY Wirral 108 Meols Parade, Meols, Wirral United Kingdom | United Kingdom | British | 94919870005 | |||||
| BLACK, Ian Duncan | Secretary | Elm Grove Cottage 44 Parkgate Road CH64 6QG Neston Cheshire | British | 121342960001 | ||||||
| EGAN, Rosaleen Mary | Secretary | Elm Grove House 44 Parkgate Road CH64 6QG Neston Cheshire | British | 77664260001 | ||||||
| RUSSELL, Susan Jane | Secretary | 4 Glebe Meadows Mickle Trafford CH2 4QX Chester Cheshire | British | 47787850002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LAINSON, Timothy John | Director | 17 Kings Road Bebington CH63 5QQ Wirral Merseyside | British | 67062920001 | ||||||
| LOWE, Rupert Grantley | Director | 23 Deneshey Road CH47 3AA Wirral Merseyside | United Kingdom | British | 94919870001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MUSKETEER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Grantley Lowe | Apr 06, 2016 | Meols Parade Meols CH47 5AY Wirral 108 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Duncan Black | 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
| |||
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