MUSGRAVE HOLDINGS LIMITED
Overview
| Company Name | MUSGRAVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05713938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUSGRAVE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MUSGRAVE HOLDINGS LIMITED located?
| Registered Office Address | C/O Westley Group Limited Doulton Road B64 5QN Cradley Heath West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUSGRAVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (317) LIMITED | Feb 17, 2006 | Feb 17, 2006 |
What are the latest accounts for MUSGRAVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MUSGRAVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for MUSGRAVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 50 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mike James Richards on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Arthur Westley as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Salisbury as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Daniel Owen Brooks as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Notification of Liquidus Holdings Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert John Salisbury as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of James Michael Salisbury as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from PO Box Po Box 1 Westley Group Limited Doulton Road Cradley Heath West Midlands B64 5QS England to C/O Westley Group Limited Doulton Road Cradley Heath West Midlands B64 5QN on Nov 07, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 52 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 057139380002, created on Dec 15, 2021 | 16 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 19, 2021
| 4 pages | SH06 | ||||||||||
Termination of appointment of Michael William Salisbury as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of MUSGRAVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Daniel Owen | Director | Doulton Road B64 5QN Cradley Heath C/O Westley Group Limited West Midlands England | England | British | 329273070001 | |||||||||
| RICHARDS, Michael James | Director | Doulton Road B64 5QN Cradley Heath C/O Westley Group Limited West Midlands England | England | British | 123035880004 | |||||||||
| SALISBURY, James Michael | Director | 2 Ashbourne Drive Weston CW2 5FY Crewe Cheshire | England | British | 41822600005 | |||||||||
| WESTLEY, Thomas Arthur | Director | Doulton Road B64 5QN Cradley Heath C/O Westley Group Limited West Midlands England | England | British | 266226300001 | |||||||||
| LAYTONS SECRETARIES LIMITED | Secretary | 22 St John Street M3 4EB Manchester Lancashire | 101838590001 | |||||||||||
| NEWFIELD TRUST SERVICES LTD | Secretary | Nantwich Road Minshull Vernon CW10 0LR Middlewich Newfield Hall Cheshire United Kingdom |
| 151463330001 | ||||||||||
| HINE, Philip Andrew | Director | Newfield Hall Minshull Vernon CW10 0LR Middlewich Cheshire | United Kingdom | British | 83922920001 | |||||||||
| SALISBURY, Michael William | Director | Berick 15 Old Crofts Bank Urmston M41 7AA Manchester Lancashire | United Kingdom | British | 4017270001 | |||||||||
| SALISBURY, Robert John | Director | Bendemeer, Old Crofts Bank Urmston M41 7GY Manchester 4 United Kingdom | England | British | 121985650004 | |||||||||
| LAYTONS MANAGEMENT LIMITED | Director | 22 St John Street M3 4EB Manchester Lancashire | 101838580001 |
Who are the persons with significant control of MUSGRAVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Liquidus Holdings Limited | Oct 24, 2024 | Doulton Road West Midlands B64 5QS Cradley Heath Westley Group Limited United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr James Michael Salisbury | Apr 06, 2016 | Doulton Road B64 5QN Cradley Heath C/O Westley Group Limited West Midlands England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Robert John Salisbury | Apr 06, 2016 | Doulton Road B64 5QN Cradley Heath C/O Westley Group Limited West Midlands England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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