MUSE DEVELOPMENTS (NORTHWICH) LIMITED

MUSE DEVELOPMENTS (NORTHWICH) LIMITED

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

    Company NameMUSE DEVELOPMENTS (NORTHWICH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04042721
    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 MUSE DEVELOPMENTS (NORTHWICH) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MUSE DEVELOPMENTS (NORTHWICH) LIMITED located?

    Registered Office Address
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MUSE DEVELOPMENTS (NORTHWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMEC DEVELOPMENTS (NORTHWICH) LIMITEDMay 16, 2002May 16, 2002
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITEDJul 28, 2000Jul 28, 2000

    What are the latest accounts for MUSE DEVELOPMENTS (NORTHWICH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUSE DEVELOPMENTS (NORTHWICH) LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for MUSE DEVELOPMENTS (NORTHWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024

    1 pagesTM02

    Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024

    2 pagesAP03

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Director's details changed for Mr Scott Joseph Buckley on Dec 19, 2022

    2 pagesCH01

    Confirmation statement made on Jun 08, 2023 with updates

    4 pagesCS01

    Change of details for Muse Developments Limited as a person with significant control on Feb 17, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Ellis Crompton as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Stephen Paul Crummett as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of David Hoyle as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of John Christopher Morgan as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Scott Joseph Buckley as a director on Mar 31, 2022

    2 pagesAP01

    Appointment of Mr Alastair James Cubbin as a director on Mar 31, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr David Hoyle on Oct 28, 2019

    2 pagesCH01

    Director's details changed for Mr. Matthew Ellis Crompton on Oct 28, 2019

    2 pagesCH01

    Who are the officers of MUSE DEVELOPMENTS (NORTHWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Scott Joseph
    Irwell Street
    M3 5EN Salford
    Riverside House
    United Kingdom
    Director
    Irwell Street
    M3 5EN Salford
    Riverside House
    United Kingdom
    United KingdomBritishChartered Accountant259859220002
    CUBBIN, Alastair James
    Irwell Street
    M3 5EN Salford
    Riverside House
    United Kingdom
    Director
    Irwell Street
    M3 5EN Salford
    Riverside House
    United Kingdom
    United KingdomBritishAccountant137151750001
    FIDLER, Christopher Laskey
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    Secretary
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    British141025870003
    FIDLER, Christopher Laskey
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    Secretary
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    British141025870003
    MASON, Helen Mary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    Secretary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    324706440001
    SHERIDAN, Clare
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Secretary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    British74216410002
    TABERNER, Susan
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    Secretary
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    British96933410001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    CLAMPETT, Richard Martin
    Stonerest
    Stone Lane, Emley
    HD8 9RT Huddersfield
    West Yorkshire
    Director
    Stonerest
    Stone Lane, Emley
    HD8 9RT Huddersfield
    West Yorkshire
    United KingdomBritishDirector91834040001
    CROMPTON, Matthew Ellis, Mr.
    Irwell Street
    M3 5EN Salford
    Riverside House
    United Kingdom
    Director
    Irwell Street
    M3 5EN Salford
    Riverside House
    United Kingdom
    United KingdomBritishChartered Surveyor68886930003
    CRUMMETT, Stephen Paul
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritishFinance Director177741840001
    ELLIOTT, Richard Stuart
    7 High Bannerdown
    Batheaston
    BA1 7JY Bath
    Somerset
    Director
    7 High Bannerdown
    Batheaston
    BA1 7JY Bath
    Somerset
    BritishDirector73111280001
    HOLLAND, Peter James
    Woodside House
    Wynnstay Lane, Marford
    LL12 8LH Wrexham
    Director
    Woodside House
    Wynnstay Lane, Marford
    LL12 8LH Wrexham
    WalesBritishChartered Accountant75624260001
    HOYLE, David
    Irwell Street
    M3 5EN Salford
    Riverside House
    United Kingdom
    Director
    Irwell Street
    M3 5EN Salford
    Riverside House
    United Kingdom
    United KingdomBritishFinance Director78965860008
    KELLEHER, Michael John
    4 Willow Court
    Well Lane
    CH1 6LD Mollington
    Cheshire
    Director
    4 Willow Court
    Well Lane
    CH1 6LD Mollington
    Cheshire
    IrishAccountant105721940001
    MORGAN, John Christopher
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Director
    Kent House
    14-17 Market Place
    W1W 8AJ London
    EnglandBritishDirector7146080002
    MULLIGAN, David Kevin
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Director
    Kent House
    14-17 Market Place
    W1W 8AJ London
    EnglandBritishDirector74215210003
    O'BRIEN, Daniel Terence
    47 Willowmead Drive
    Prestbury
    SK10 4DD Macclesfield
    Cheshire
    Director
    47 Willowmead Drive
    Prestbury
    SK10 4DD Macclesfield
    Cheshire
    BritishDirector52052530001
    RADFORD, Andrew Dennis
    Cordwainers
    Screveton Road Car Colston
    NG13 8JG Nottingham
    Nottinghamshire
    Director
    Cordwainers
    Screveton Road Car Colston
    NG13 8JG Nottingham
    Nottinghamshire
    EnglandBritishChartered Surveyor102495060001
    WHITMORE, Paul
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Director
    Kent House
    14-17 Market Place
    W1W 8AJ London
    United KingdomBritishDirector139550570001
    AMEC NOMINEES LIMITED
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    Director
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    32732300001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of MUSE DEVELOPMENTS (NORTHWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Apr 06, 2016
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2717800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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