MUSTERS HOLDINGS LIMITED

MUSTERS HOLDINGS LIMITED

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

    Company NameMUSTERS HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05348340
    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 MUSTERS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MUSTERS HOLDINGS LIMITED located?

    Registered Office Address
    Wolds Farm
    The Fosse
    NG12 3HG Cotgrave
    Notts.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSTERS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for MUSTERS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for MUSTERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Anthony Richard Marsh as a person with significant control on Mar 01, 2026

    2 pagesPSC04

    Change of details for Mrs Adrienne Lee Marsh as a person with significant control on Mar 01, 2026

    2 pagesPSC04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 26, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mrs Adrienne Lee Marsh on Feb 11, 2025

    2 pagesCH01

    Change of details for Mr Anthony Richard Marsh as a person with significant control on Feb 11, 2025

    2 pagesPSC04

    Director's details changed for Mr Anthony Richard Marsh on Feb 11, 2025

    2 pagesCH01

    Change of details for Mr Adrienne Lee Marsh as a person with significant control on Feb 11, 2025

    2 pagesPSC04

    Director's details changed for Mrs Adrienne Lee Marsh on Feb 11, 2025

    2 pagesCH01

    Notification of Adrienne Lee Marsh as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr Anthony Richard Marsh as a person with significant control on Jan 31, 2017

    2 pagesPSC04

    Change of details for Mr Anthony Richard Marsh as a person with significant control on Feb 11, 2025

    2 pagesPSC04

    Director's details changed for Mr Anthony Richard Marsh on Feb 11, 2025

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Who are the officers of MUSTERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Adrienne Lee
    The Fosse
    NG12 3HG Cotgrave
    Wolds Farm
    Notts.
    United Kingdom
    Director
    The Fosse
    NG12 3HG Cotgrave
    Wolds Farm
    Notts.
    United Kingdom
    EnglandAmerican,Irish43321540003
    MARSH, Anthony Richard
    The Fosse
    NG12 3HG Cotgrave
    Wolds Farm
    Notts.
    United Kingdom
    Director
    The Fosse
    NG12 3HG Cotgrave
    Wolds Farm
    Notts.
    United Kingdom
    United KingdomIrish34189400004
    MARSH, Adrienne Lee
    338 Musters Road
    West Bridgford
    NG2 7DF Nottingham
    Secretary
    338 Musters Road
    West Bridgford
    NG2 7DF Nottingham
    American,Irish43321540002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of MUSTERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Richard Marsh
    The Fosse
    NG12 3HG Cotgrave
    Wolds Farm
    Notts.
    United Kingdom
    Jan 31, 2017
    The Fosse
    NG12 3HG Cotgrave
    Wolds Farm
    Notts.
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Adrienne Lee Marsh
    Brook Street
    Wymeswold
    LE12 6TU Loughborough
    18
    England
    Apr 06, 2016
    Brook Street
    Wymeswold
    LE12 6TU Loughborough
    18
    England
    No
    Nationality: Irish,American
    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.

    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