Muse Advisory Holdings Limited HEMEL HEMPSTEAD


Founded in 2015, Muse Advisory Holdings, classified under reg no. 09917945 is an active company. Currently registered at K D Tower Suite 10 HP1 1FW, Hemel Hempstead the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Lindsay H., Barry M. and James M.. Of them, James M. has been with the company the longest, being appointed on 1 March 2016 and Lindsay H. has been with the company for the least time - from 18 January 2024. As of 27 April 2024, there were 2 ex directors - Michael G., Avgi G. and others listed below. There were no ex secretaries.

Muse Advisory Holdings Limited Address / Contact

Office Address K D Tower Suite 10
Office Address2 The Cotterells
Town Hemel Hempstead
Post code HP1 1FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917945
Date of Incorporation Wed, 16th Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Lindsay H.

Position: Director

Appointed: 18 January 2024

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Barry M.

Position: Director

Appointed: 05 September 2017

James M.

Position: Director

Appointed: 01 March 2016

Leadenhall Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2018

Resigned: 30 September 2019

Michael G.

Position: Director

Appointed: 16 December 2015

Resigned: 17 May 2023

Avgi G.

Position: Director

Appointed: 16 December 2015

Resigned: 17 May 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Muse Advisory Group Limited from Hemel Hempstead, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Avgi G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Muse Advisory Group Limited

Kd Tower, Suite 10 The Cotterells, Hemel Hempstead, HP1 1FW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11891347
Notified on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael G.

Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Avgi G.

Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth914 000      
Balance Sheet
Current Assets141 27298 528159 5728 1044 533797 9831 792 124
Cash Bank On Hand   5 2974 5331 428 
Debtors134 210  2 807 796 5551 792 124
Other Debtors   125   
Cash Bank In Hand7 062      
Net Assets Liabilities Including Pension Asset Liability914 000      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve461 352      
Shareholder Funds914 000      
Other
Total Fixed Assets Additions871 795      
Total Fixed Assets Cost Or Valuation871 795      
Accrued Liabilities Not Expressed Within Creditors Subtotal2 1172 4003 9672 117   
Creditors96 95029 73195 3202 1174 537803 1461 802 900
Fixed Assets871 795871 795871 795871 795   
Net Current Assets Liabilities42 20568 79764 3775 987-4-5 163-10 776
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  125125   
Total Assets Less Current Liabilities914 000940 592936 172877 782871 791866 632861 019
Amounts Owed By Group Undertakings   2 682 796 5551 792 124
Amounts Owed To Group Undertakings    1 370802 5001 802 500
Average Number Employees During Period    444
Investments Fixed Assets   871 795871 795871 795871 795
Investments In Group Undertakings   871 795871 795871 795871 795
Number Shares Issued Fully Paid     237237
Other Creditors   2 1173 167400400
Par Value Share     11
Trade Creditors Trade Payables     246 
Creditors Due Within One Year Total Current Liabilities99 067      
Share Premium Account451 648      
Total Fixed Asset Investments Additions871 795      
Total Fixed Asset Investments Cost Or Valuation871 795      
Total Investments Fixed Assets871 795      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On 2024-01-26 director's details were changed
filed on: 26th, January 2024
Free Download (2 pages)

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