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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MUIRHEAD QUAY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MUIRHEAD QUAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Flavia Sophia Jokic as a secretary on Sep 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Robert Gordon Hewett as a secretary on Sep 21, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Michael Leahy on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Flavia Sophia Jokic on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Robert Hewett on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Robert Gordon Hewett on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Katharine Marianne Hewett on Jun 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Robert Gordon Hewett on Jun 10, 2024 | 1 pages | CH03 | ||
Director's details changed for Ms Elena Hewett on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Katharine Marianne Hewett on Apr 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Elena Hewett on Apr 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Samuel Robert Hewett as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Flavia Sophia Jokic on Dec 10, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Rodney Muirhead Goodwin Hewett as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Fresh Wharf Estates Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||
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 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 134868920001, created on Dec 03, 2021 | 39 pages | MR01 | ||
Who are the officers of MUIRHEAD QUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOKIC, Flavia Sophia | Secretary | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | 327860700001 | |||||||
| HEWETT, Elena | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 257012140002 | |||||
| HEWETT, Julian John | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 29532010001 | |||||
| HEWETT, Katharine Marianne | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 287043130002 | |||||
| HEWETT, Robert Gordon | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 72238880002 | |||||
| HEWETT, Samuel Robert | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 319067930003 | |||||
| JOKIC, Flavia Penelope Sophia | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | France | British | 124725720008 | |||||
| LEAHY, Andrew Michael | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 97345720001 | |||||
| NASH, Helen Amanda Woolrych | Director | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | England | British | 260654890001 | |||||
| HEWETT, Robert Gordon | Secretary | 92, Station Lane RM12 6LX Hornchurch S D Garner And Co England | 284803830001 | |||||||
| HEWETT, Rodney Muirhead Goodwin | Director | Gills Nursery TQ9 5DG Totnes 2 England | England | British | 52774460004 |
Who are the persons with significant control of MUIRHEAD QUAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fresh Wharf Estates Limited | Jul 01, 2021 | Station Lane RM12 6LX Hornchurch 92 England | No | ||||||||||
| |||||||||||||
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