MUSSELBROOK MACHINE MAINTENANCE LIMITED

Overview

Company Name	MUSSELBROOK MACHINE MAINTENANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04838812
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUSSELBROOK MACHINE MAINTENANCE LIMITED?

Repair of machinery (33120) / Manufacturing

Where is MUSSELBROOK MACHINE MAINTENANCE LIMITED located?

Registered Office Address	271a Franciscan Road SW17 8HE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MUSSELBROOK MACHINE MAINTENANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MUSSELBROOK MACHINE MAINTENANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for MUSSELBROOK MACHINE MAINTENANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Jan 16, 2025	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR England to 271a Franciscan Road London SW17 8HE on Jan 16, 2025	1 pages	AD01

Nov 18, 2024	Notification of Steven David Stride as a person with significant control on Sep 30, 2024	2 pages	PSC01

Nov 18, 2024	Notification of Elliot Daniel Baker as a person with significant control on Sep 30, 2024	2 pages	PSC01

Nov 18, 2024	Withdrawal of a person with significant control statement on Nov 18, 2024	2 pages	PSC09

Nov 12, 2024	Termination of appointment of Gillian Elizabeth Musselbrook as a secretary on Sep 30, 2024	1 pages	TM02

Nov 12, 2024	Termination of appointment of Gillian Elizabeth Musselbrook as a director on Sep 30, 2024	1 pages	TM01

Nov 12, 2024	Termination of appointment of Andrew Paul Musselbrook as a director on Sep 30, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Nov 02, 2023	Director's details changed for Mr Elliot Daniel Baker on Nov 01, 2023	2 pages	CH01

Jul 06, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Director's details changed for Steven David Stride on Jul 06, 2023	2 pages	CH01

Jul 06, 2023	Director's details changed for Mr Elliot Daniel Baker on Jul 06, 2023	2 pages	CH01

Mar 01, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

May 30, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Nov 05, 2021	Notification of a person with significant control statement	2 pages	PSC08

Nov 05, 2021	Cessation of Gillian Elizabeth Musselbrook as a person with significant control on Oct 01, 2021	1 pages	PSC07

Nov 05, 2021	Cessation of Andrew Paul Musselbrook as a person with significant control on Oct 01, 2021	1 pages	PSC07

Oct 05, 2021	Appointment of Mr Elliot Daniel Baker as a director on Oct 01, 2021	2 pages	AP01

Oct 05, 2021	Appointment of Steven David Stride as a director on Oct 01, 2021	2 pages	AP01

Jul 07, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

View All Filings

Who are the officers of MUSSELBROOK MACHINE MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Elliot Daniel SW17 8HE London 271a Franciscan Road United Kingdom	Oct 01, 2021		Director	SW17 8HE London 271a Franciscan Road United Kingdom	United Kingdom	British	1986-5	Director	287991830003
STRIDE, Steven David SW17 8HE London 271a Franciscan Road United Kingdom	Oct 01, 2021		Director	SW17 8HE London 271a Franciscan Road United Kingdom	United Kingdom	British	1991-4	Director	287991770002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 19, 2003	Jul 19, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
MUSSELBROOK, Gillian Elizabeth 814 Brighton Road CR8 2BR Purley Palmerston House Surrey England	Jul 19, 2003	Sep 30, 2024	Secretary	814 Brighton Road CR8 2BR Purley Palmerston House Surrey England		British		Director	91767700001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 19, 2003	Jul 29, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
MUSSELBROOK, Andrew Paul 814 Brighton Road CR8 2BR Purley Palmerston House Surrey England	Jul 19, 2003	Sep 30, 2024	Director	814 Brighton Road CR8 2BR Purley Palmerston House Surrey England	England	British	1951-8	Director	91767750001
MUSSELBROOK, Gillian Elizabeth 814 Brighton Road CR8 2BR Purley Palmerston House Surrey England	Jul 19, 2003	Sep 30, 2024	Director	814 Brighton Road CR8 2BR Purley Palmerston House Surrey England	England	British	1953-1	Director	91767700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUSSELBROOK MACHINE MAINTENANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elliot Daniel Baker SW17 8HE London 271a Franciscan Road United Kingdom	Sep 30, 2024	SW17 8HE London 271a Franciscan Road 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Steven David Stride SW17 8HE London 271a Franciscan Road United Kingdom	Sep 30, 2024	SW17 8HE London 271a Franciscan Road 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Gillian Elizabeth Musselbrook 814 Brighton Road CR8 2BR Purley Palmerston House Surrey England	Apr 06, 2016	814 Brighton Road CR8 2BR Purley Palmerston House Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Paul Musselbrook 814 Brighton Road CR8 2BR Purley Palmerston House Surrey England	Apr 06, 2016	814 Brighton Road CR8 2BR Purley Palmerston House Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MUSSELBROOK MACHINE MAINTENANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2021	Sep 30, 2024	The company knows or has reasonable cause to believe that there is no registrable person or 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.
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