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MUIR INVESTMENTS LIMITED

MUIR INVESTMENTS LIMITED

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

    • Overview

    Company NameMUIR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04589343
    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 MUIR INVESTMENTS LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is MUIR INVESTMENTS LIMITED located?

    Registered Office Address
    Birch Grove House Birchgrove Road
    Chelwood Gate
    RH17 7DG Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUIR INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOSROC LIMITEDMay 25, 2004May 25, 2004
    JMH (UK 1) LIMITEDDec 09, 2002Dec 09, 2002
    PROJECT WIMBLEDON (UK 1) LIMITEDNov 13, 2002Nov 13, 2002

    What are the latest accounts for MUIR INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueYes

    What are the latest filings for MUIR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN England to Birch Grove House Birchgrove Road Chelwood Gate Haywards Heath RH17 7DG on Jul 18, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed fosroc LIMITED\certificate issued on 05/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2025

    		RES15

    Appointment of Mr Khaled Sifri as a director on Feb 07, 2025

    		2 pagesAP01

    Termination of appointment of Carl Lindsay Platt as a director on Feb 07, 2025

    		1 pagesTM01

    Termination of appointment of Robert John Bonnici as a director on Feb 07, 2025

    		1 pagesTM01

    Termination of appointment of Lawrence John Gabb as a director on Feb 07, 2025

    		1 pagesTM01

    Satisfaction of charge 045893430014 in full

    		4 pagesMR04

    Satisfaction of charge 045893430013 in full

    		4 pagesMR04

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

    		14 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Notification of James Muir Hay as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Notification of Fitriani Hasuf Hay as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Notification of Khaled Sifri as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Notification of Sadiq Jafar as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Cessation of Fosroc Investments (Uk) as a person with significant control on Oct 23, 2024

    		1 pagesPSC07

    Appointment of Mr Robert John Bonnici as a director on Dec 31, 2023

    		2 pagesAP01

    Termination of appointment of John Baird Watson Watt as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on Aug 17, 2023

    		1 pagesAD01

    Termination of appointment of Robert John Bonnici as a director on Jan 12, 2023

    		1 pagesTM01

    Appointment of Mr Carl Lindsay Platt as a director on Jan 12, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Registration of charge 045893430014, created on Nov 08, 2022

    		56 pagesMR01

    Satisfaction of charge 045893430010 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MUIR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIFRI, Khaled
    Box 38077
    Dubai
    Po
    United Arab Emirates
    		Director
    Box 38077
    Dubai
    Po
    United Arab Emirates
    		United Arab EmiratesJordanian332578390001
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Secretary
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		British117445050001
    BROWN, Jonathan Macbride
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		Secretary
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		164877030001
    GORDON-ORR, Adair
    1 Felix Avenue
    N8 9TL London
    		Secretary
    1 Felix Avenue
    N8 9TL London
    		British85600500001
    HAY, Fitriani Hasuf
    Jl Ragunan Raya 100
    Kav 1
    FOREIGN Pasar Mingu
    Jakarta Selatan
    Indonesia
    		Secretary
    Jl Ragunan Raya 100
    Kav 1
    FOREIGN Pasar Mingu
    Jakarta Selatan
    Indonesia
    		British86400180001
    MOODY, Anna
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Secretary
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		170344770001
    SYMINGTON, Brian William
    25 Sweettooth Lane
    CW11 1BE Sandbach
    Cheshire
    		Secretary
    25 Sweettooth Lane
    CW11 1BE Sandbach
    Cheshire
    		British108632920002
    CR SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    First Floor
    United Kingdom
    		Secretary
    41 Chalton Street
    NW1 1JD London
    First Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2413680
    		132203030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Director
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		British117445050001
    BONNICI, Robert John
    Office 301, Sheikh Zayed Road
    Office 301
    12276
    Dubai
    City Tower 2
    Du
    United Arab Emirates
    		Director
    Office 301, Sheikh Zayed Road
    Office 301
    12276
    Dubai
    City Tower 2
    Du
    United Arab Emirates
    		United Arab EmiratesBritish317605570001
    BONNICI, Robert John
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Director
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		EnglandBritish291645700001
    CAMPBELL, Peter Armstrong
    19 Cambrian Close
    GU15 3LD Camberley
    Surrey
    		Director
    19 Cambrian Close
    GU15 3LD Camberley
    Surrey
    		British109347190001
    EMERSON, Peter, Dr
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		Director
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		British132872030001
    EMERSON, Peter Louis, Dr
    Church Farm House
    Kings Bromley
    DE13 7JL Lichfield
    Staffordshire
    		Director
    Church Farm House
    Kings Bromley
    DE13 7JL Lichfield
    Staffordshire
    		British117676570001
    FRANKLIN, Susan June
    Dover Street
    W1S 4NW London
    40a
    England
    England
    		Director
    Dover Street
    W1S 4NW London
    40a
    England
    England
    		United KingdomBritish169305750003
    GABB, Lawrence John
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		United KingdomBritish186710280001
    GARNER, Tony Mitchell
    Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    16
    Derbyshire
    United Kingdom
    		Director
    Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    16
    Derbyshire
    United Kingdom
    		EnglandBritish128077800001
    GLYNN, Laurence
    33b Carmalt Gardens
    SW15 6NE London
    		Director
    33b Carmalt Gardens
    SW15 6NE London
    		British85600490001
    GRAY, Andrew Philip Martello
    The Coach House
    Guildford Road Westcott
    RH4 3NG Dorking
    Surrey
    		Director
    The Coach House
    Guildford Road Westcott
    RH4 3NG Dorking
    Surrey
    		United KingdomBritish108937650001
    HARRIS, Braden Lee
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		EnglandAustralian132737230004
    HAY, James Muir, Dr
    J.L. Ragunan Raya 100
    Kav 1
    FOREIGN Pasar Mingu
    Jakarta Selatan
    Indonesia
    		Director
    J.L. Ragunan Raya 100
    Kav 1
    FOREIGN Pasar Mingu
    Jakarta Selatan
    Indonesia
    		British86399950001
    JOHNSON, Douglas George
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Director
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		EnglandBritish172334650001
    PLATT, Carl Lindsay
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		EnglandBritish253428990001
    ROSE, Philippe
    302
    89 Branston Street
    B18 6BU Birmingham
    		Director
    302
    89 Branston Street
    B18 6BU Birmingham
    		French126809010001
    SYMINGTON, Brian William
    25 Sweettooth Lane
    CW11 1BE Sandbach
    Cheshire
    		Director
    25 Sweettooth Lane
    CW11 1BE Sandbach
    Cheshire
    		EnglandBritish108632920002
    TOWELL, Wayne Lawrence
    Garth View
    Bedwas
    CF83 8EW Caerphilly
    35
    Mid Glamorgan
    		Director
    Garth View
    Bedwas
    CF83 8EW Caerphilly
    35
    Mid Glamorgan
    		United KingdomBritish140139300001
    WATT, John Baird Watson
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Director
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		United KingdomScottish202585710002
    ZAKERS, Wayne Richard Adrian
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		EnglandBritish152459980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sadiq Jafar
    282683
    Dubai
    P.O. Box
    United Arab Emirates
    		Oct 23, 2024
    282683
    Dubai
    P.O. Box
    United Arab Emirates
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khaled Sifri
    38077
    Dubai
    P.O.Box
    United Arab Emirates
    		Oct 23, 2024
    38077
    Dubai
    P.O.Box
    United Arab Emirates
    		No
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fitriani Hasuf Hay
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    England
    		Oct 23, 2024
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Muir Hay
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    England
    		Oct 23, 2024
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coleshill Road
    B78 3TL Tamworth
    Drayton Manor Business Park
    England
    		Jul 22, 2019
    Coleshill Road
    B78 3TL Tamworth
    Drayton Manor Business Park
    England
    		Yes
    Legal FormPrivate Unlimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04385584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Fitriani Hasuf Hay
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Apr 06, 2016
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khaled Sifri
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Apr 06, 2016
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Yes
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Muir Hay
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Apr 06, 2016
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sadiq Jafar
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Apr 06, 2016
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Yes
    Nationality: British,Iraqi
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MUIR INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2016Jun 07, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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