MUSCOVITE MIDCO LIMITED
Overview
| Company Name | MUSCOVITE MIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12313708 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MUSCOVITE MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MUSCOVITE MIDCO LIMITED located?
| Registered Office Address | 12 Gough Square EC4A 3DW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUSCOVITE MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MUSCOVITE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for MUSCOVITE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Cessation of Ntt Data Business Solutions Limited as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Nicola Andrea Czymek-Lauer as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juergen Puerzer as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Notification of Ntt Data Business Solutions Limited as a person with significant control on Nov 07, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 25, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Norbert Rotter as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 123137080001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 123137080002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Leon Daniel Goodman as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vicki O'neill-King as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vince De Luca as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of MUSCOVITE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADING, Justin John | Director | Gough Square EC4A 3DW London 12 United Kingdom | United Kingdom | British | 154112930001 | |||||
| CZYMEK-LAUER, Nicola Andrea | Director | Gough Square EC4A 3DW London 12 United Kingdom | Germany | German | 336778630001 | |||||
| NEWMAN, Philip James | Director | Gough Square EC4A 3DW London 12 United Kingdom | United Kingdom | British | 76949060001 | |||||
| CASWELL, Ian Edward | Director | SE1 9SG London Bridge Street The Shard London United Kingdom | England | British | 32298030004 | |||||
| DE LUCA, Vince, Mr. | Director | Gough Square EC4A 3DW London 12 United Kingdom | United States | American | 292311140001 | |||||
| GOODMAN, Leon Daniel | Director | Gough Square EC4A 3DW London 12 United Kingdom | United Kingdom | British | 262843220001 | |||||
| KINGSTON, Luke Anthony | Director | Finchley Road NW11 8NA London 843 England | England | British | 264346660001 | |||||
| MAIZELS, Thomas William Morgan | Director | Finchley Road NW11 8NA London 843 England | England | British | 186109580001 | |||||
| O'NEILL-KING, Vicki, Mrs. | Director | Gough Square EC4A 3DW London 12 United Kingdom | England | British | 280730630001 | |||||
| PUERZER, Juergen | Director | Gough Square EC4A 3DW London 12 United Kingdom | Germany | German | 315700720001 | |||||
| RODE, Paul | Director | SE1 9SG London Bridge Street The Shard London United Kingdom | England | British,American | 286184180001 | |||||
| ROTTER, Norbert | Director | Gough Square EC4A 3DW London 12 United Kingdom | Germany | German | 315700420001 | |||||
| ROYLE, Martin | Director | Finchley Road NW11 8NA London 843 England | England | British | 110392490001 |
Who are the persons with significant control of MUSCOVITE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntt Data Business Solutions Limited | Nov 07, 2023 | Gough Square EC4A 3DW London 12 Gough Square England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Muscovite Holdco Limited | Nov 13, 2019 | London Bridge Street SE1 9SG London The Shard United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MUSCOVITE MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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