Musselburgh Prop Co Ltd. is a private limited company situated at Bentley Reid, 29 Queen Anne's Gate, London SW1H 9BU. Incorporated on 2020-06-25, this 3-year-old company is run by 1 director and 1 secretary.
Director George H., appointed on 25 June 2020.
As far as secretaries are concerned, we can mention: George H., appointed on 25 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-24 and the deadline for the subsequent filing is 2024-07-08. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Bentley Reid |
| Office Address2 | 29 Queen Anne's Gate |
| Town | London |
| Post code | SW1H 9BU |
| Country of origin | United Kingdom |
| Registration Number | 12697130 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2020
Position: Secretary
Appointed: 25 June 2020
The list of PSCs who own or control the company includes 6 names. As we found, there is Marie Z. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Malcolm B. This PSC owns 75,01-100% shares. Then there is Eugene W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Marie Z.
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares |
Malcolm B.
| Notified on | 25 June 2020 |
| Nature of control: |
75,01-100% shares |
Eugene W.
| Notified on | 25 June 2020 |
| Nature of control: |
75,01-100% shares |
Annabel S.
| Notified on | 25 June 2020 |
| Nature of control: |
75,01-100% shares |
Emily B.
| Notified on | 25 June 2020 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares |
Bentley Trust (Malta) Limited
Level 7 Portomaso Business Tower, St Julians, STJ 4011, Malta
| Legal authority | The Companies Act 1995 |
| Legal form | Private Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C30842 |
| Notified on | 25 June 2020 |
| Ceased on | 25 June 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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