MUSSON LIGGINS LIMITED

MUSSON LIGGINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMUSSON LIGGINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04372166
    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 MUSSON LIGGINS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MUSSON LIGGINS LIMITED located?

    Registered Office Address
    Brigade House 5 Albion Street
    Beeston
    NG9 2PA Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSSON LIGGINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MUSSON LIGGINS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for MUSSON LIGGINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Mar 02, 2018

    8 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Stephen Parkinson on Jan 14, 2022

    2 pagesCH01

    Change of details for Musson Liggins Holdings Limited as a person with significant control on Jul 28, 2021

    2 pagesPSC05

    Director's details changed for Mr Matthew James Wade on Jul 28, 2021

    2 pagesCH01

    Director's details changed for Mr Graham Stephen Parkinson on Jul 28, 2021

    2 pagesCH01

    Director's details changed for Mr David Charles Bladen on Jul 28, 2021

    2 pagesCH01

    Registered office address changed from 30 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to Brigade House 5 Albion Street Beeston Nottingham NG9 2PA on Jul 20, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Director's details changed for Mr David Charles Bladen on Jul 06, 2020

    2 pagesCH01

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Notification of Musson Liggins Holdings Limited as a person with significant control on Feb 12, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 04, 2019

    2 pagesPSC09

    Secretary's details changed for Mr Stephen Musson on Feb 16, 2018

    1 pagesCH03

    Who are the officers of MUSSON LIGGINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLADEN, David Charles
    5 Albion Street
    NG9 2PA Beeston
    Brigade House
    Nottinghamshire
    England
    Director
    5 Albion Street
    NG9 2PA Beeston
    Brigade House
    Nottinghamshire
    England
    EnglandBritish196682790003
    PARKINSON, Graham Stephen
    5 Albion Street
    NG9 2PA Beeston
    Brigade House
    Nottinghamshire
    England
    Director
    5 Albion Street
    NG9 2PA Beeston
    Brigade House
    Nottinghamshire
    England
    EnglandBritish113813330005
    WADE, Matthew James
    5 Albion Street
    NG9 2PA Beeston
    Brigade House
    Nottinghamshire
    England
    Director
    5 Albion Street
    NG9 2PA Beeston
    Brigade House
    Nottinghamshire
    England
    EnglandBritish209078150002
    MUSSON, Stephen
    NG1 5HQ Nottingham
    30 Clarendon Street
    Nottinghamshire
    England
    Secretary
    NG1 5HQ Nottingham
    30 Clarendon Street
    Nottinghamshire
    England
    British51958560001
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    900023490001
    LIGGINS, Matthew
    NG1 4HQ Nottingham
    30 Clarendon Street
    Nottinghamshire
    England
    Director
    NG1 4HQ Nottingham
    30 Clarendon Street
    Nottinghamshire
    England
    EnglandBritish51958530002
    MUSSON, Stephen
    NG1 5HQ Nottingham
    30 Clarendon Street
    Nottinghamshire
    England
    Director
    NG1 5HQ Nottingham
    30 Clarendon Street
    Nottinghamshire
    England
    EnglandBritish51958560001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    900023480001

    Who are the persons with significant control of MUSSON LIGGINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Musson Liggins Holdings Limited
    5 Albion Street
    NG9 2PA Beeston
    Brigade House
    Nottinghamshire
    England
    Feb 12, 2018
    5 Albion Street
    NG9 2PA Beeston
    Brigade House
    Nottinghamshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number11146263
    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.

    What are the latest statements on persons with significant control for MUSSON LIGGINS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2017Feb 12, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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