MUIRHEAD QUAY LIMITED

Overview

Company Name	MUIRHEAD QUAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13486892
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2021

Summary

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

What is the purpose of MUIRHEAD QUAY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MUIRHEAD QUAY LIMITED located?

Registered Office Address	S D Garner And Co 92, Station Lane RM12 6LX Hornchurch England
Undeliverable Registered Office Address	No

What are the latest accounts for MUIRHEAD QUAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MUIRHEAD QUAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for MUIRHEAD QUAY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Appointment of Flavia Sophia Jokic as a secretary on Sep 21, 2024	2 pages	AP03

Oct 04, 2024	Termination of appointment of Robert Gordon Hewett as a secretary on Sep 21, 2024	1 pages	TM02

Sep 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Director's details changed for Mr Andrew Michael Leahy on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Director's details changed for Ms Flavia Sophia Jokic on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Director's details changed for Mr Samuel Robert Hewett on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Director's details changed for Robert Gordon Hewett on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Director's details changed for Ms Katharine Marianne Hewett on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Secretary's details changed for Robert Gordon Hewett on Jun 10, 2024	1 pages	CH03

Jun 10, 2024	Director's details changed for Ms Elena Hewett on Jun 10, 2024	2 pages	CH01

Apr 04, 2024	Director's details changed for Ms Katharine Marianne Hewett on Apr 04, 2024	2 pages	CH01

Apr 04, 2024	Director's details changed for Ms Elena Hewett on Apr 04, 2024	2 pages	CH01

Feb 07, 2024	Appointment of Mr Samuel Robert Hewett as a director on Feb 06, 2024	2 pages	AP01

Dec 18, 2023	Director's details changed for Ms Flavia Sophia Jokic on Dec 10, 2023	2 pages	CH01

Nov 10, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Nov 09, 2023	Termination of appointment of Rodney Muirhead Goodwin Hewett as a director on Nov 07, 2023	1 pages	TM01

Jul 01, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Change of details for Fresh Wharf Estates Limited as a person with significant control on Jun 05, 2023	2 pages	PSC05

Oct 25, 2022	Registered office address changed from Studio F5 the Granary Abbey Road Barking IG11 7BT United Kingdom to S D Garner and Co 92, Station Lane Hornchurch RM12 6LX on Oct 25, 2022	1 pages	AD01

Oct 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Registration of charge 134868920001, created on Dec 03, 2021	39 pages	MR01

Sep 08, 2021	Appointment of Ms Flavia Sophia Jokic as a director on Sep 03, 2021	2 pages	AP01

View All Filings

Who are the officers of MUIRHEAD QUAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOKIC, Flavia Sophia 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Sep 21, 2024		Secretary	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England					327860700001
HEWETT, Elena 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Sep 03, 2021		Director	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	England	British	1986-3	Company Director	257012140002
HEWETT, Julian John 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Jul 01, 2021		Director	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	England	British	1954-7	Company Director	29532010001
HEWETT, Katharine Marianne 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Sep 03, 2021		Director	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	England	British	1971-5	Company Director	287043130002
HEWETT, Robert Gordon 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Jul 01, 2021		Director	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	England	British	1958-8	Company Director	72238880002
HEWETT, Samuel Robert 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Feb 06, 2024		Director	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	England	British	1988-5	Company Director	319067930003
JOKIC, Flavia Penelope Sophia 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Sep 03, 2021		Director	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	France	British	1963-6	Company Director	124725720008
LEAHY, Andrew Michael 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Sep 03, 2021		Director	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	England	British	1963-4	Company Director	97345720001
NASH, Helen Amanda Woolrych 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Jul 01, 2021		Director	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	England	British	1966-10	Chartered Surveyor	260654890001
HEWETT, Robert Gordon 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England	Jul 01, 2021	Sep 21, 2024	Secretary	92, Station Lane RM12 6LX Hornchurch S D Garner And Co England					284803830001
HEWETT, Rodney Muirhead Goodwin Gills Nursery TQ9 5DG Totnes 2 England	Sep 03, 2021	Nov 07, 2023	Director	Gills Nursery TQ9 5DG Totnes 2 England	England	British	1941-7	Company Director	52774460004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUIRHEAD QUAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fresh Wharf Estates Limited

Jul 01, 2021

Station Lane

RM12 6LX Hornchurch

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	00233802

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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