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MURASPEC LIMITED

MURASPEC LIMITED

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

    • Overview

    Company NameMURASPEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07902732
    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 MURASPEC LIMITED?

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

    Where is MURASPEC LIMITED located?

    Registered Office Address
    Zodiac 2 Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7SJ Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURASPEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MURASPEC LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for MURASPEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Notification of Muraspec Eot Limited as a person with significant control on Jul 11, 2025

    		4 pagesPSC02

    Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England to Zodiac 2 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on Jul 30, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Stephen Luke as a director on Jul 17, 2025

    		2 pagesAP01

    Cessation of Tariq Rashid as a person with significant control on Jul 11, 2025

    		1 pagesPSC07

    Cessation of Said Amin Amiri as a person with significant control on Jul 11, 2025

    		1 pagesPSC07

    Termination of appointment of Said Amin Amiri as a director on Jul 11, 2025

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MURASPEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKE, Stephen
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7SJ Hemel Hempstead
    Zodiac 2
    England
    		Director
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7SJ Hemel Hempstead
    Zodiac 2
    England
    		EnglandBritishDirector338245130001
    RASHID, Tariq
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7SJ Hemel Hempstead
    Zodiac 2
    England
    		Director
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7SJ Hemel Hempstead
    Zodiac 2
    England
    		United KingdomBritishCompany Director23582640002
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    		38545840001
    AMIRI, Said Amin
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Director
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		United KingdomBritishFinancier61887910002
    SEYMOUR, Michael John
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    		United KingdomBritishSolicitor155276330001
    LOVITING LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01062404
    		146476520001
    SERJEANTS' INN NOMINEES LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00724683
    		146476510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURASPEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsden Street
    M2 1HW Manchester
    (C/O A2e Industries Limited) 1
    		Jul 11, 2025
    Marsden Street
    M2 1HW Manchester
    (C/O A2e Industries Limited) 1
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number16019883
    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 Tariq Rashid
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Apr 06, 2016
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Yes
    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.
    Mr Said Amin Amiri
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Apr 06, 2016
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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