MUSCLEMARYS LTD

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

    Company NameMUSCLEMARYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC544008
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUSCLEMARYS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MUSCLEMARYS LTD located?

    Registered Office Address
    C/O Donoghue & Co. Ltd
    19a Wellside Place
    FK1 5RL Falkirk
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSCLEMARYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MUSCLEMARYS LTD?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for MUSCLEMARYS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Notification of Ronald Gilfillan Jack as a person with significant control on Sep 14, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 29, 2017 with updates

    4 pagesCS01

    Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Appointment of Mrs Josephine Jack as a director on Sep 13, 2016

    2 pagesAP01

    Appointment of Mr Ronald Gilfillan Jack as a director on Aug 30, 2016

    2 pagesAP01

    Director's details changed for Mr Stuart Alan Jack on Aug 30, 2016

    2 pagesCH01

    Director's details changed for Dr David Ronald Jack on Aug 30, 2016

    2 pagesCH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 30, 2016

    Statement of capital on Aug 30, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MUSCLEMARYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, David Ronald, Dr
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    Director
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    United KingdomBritishDoctor213138410001
    JACK, Josephine
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    Director
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    ScotlandScottishCompany Director214112460001
    JACK, Ronald Gilfillan
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    Director
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    ScotlandBritishCompany Director76530270002
    JACK, Stuart Alan
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    Director
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    ScotlandBritishPersonal Trainer213138400001

    Who are the persons with significant control of MUSCLEMARYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Gilfillan Jack
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    Sep 14, 2016
    19a Wellside Place
    FK1 5RL Falkirk
    C/O Donoghue & Co. Ltd
    Stirlingshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr David Ronald Jack
    29 Sheffield Terrace
    W8 7NE London
    Flat 11
    United Kingdom
    Aug 30, 2016
    29 Sheffield Terrace
    W8 7NE London
    Flat 11
    United Kingdom
    No
    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 Stuart Alan Jack
    Preston House Gardens
    EH49 6PZ Linlithgow
    3
    Scotland
    Aug 30, 2016
    Preston House Gardens
    EH49 6PZ Linlithgow
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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