Musarubra Uk Ltd LONDON


Musarubra Uk Ltd is a private limited company registered at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2021-01-11, this 3-year-old company is run by 4 directors.
Director Gee L., appointed on 27 January 2022. Director Timothy D., appointed on 27 January 2022. Director William C., appointed on 27 July 2021.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The last confirmation statement was sent on 2023-01-10 and the date for the subsequent filing is 2024-01-24. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Musarubra Uk Ltd Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13124703
Date of Incorporation Mon, 11th Jan 2021
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (152 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Gee L.

Position: Director

Appointed: 27 January 2022

Timothy D.

Position: Director

Appointed: 27 January 2022

William C.

Position: Director

Appointed: 27 July 2021

Marc B.

Position: Director

Appointed: 27 July 2021

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 11 January 2021

Frederick C.

Position: Director

Appointed: 10 February 2021

Resigned: 25 March 2021

Alan K.

Position: Director

Appointed: 11 January 2021

Resigned: 27 July 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Musarubra Uk Sellco Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mcafee Security Uk Ltd that entered Slough, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Musarubra Uk Sellco Ltd

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13363086
Notified on 30 June 2021
Ceased on 27 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mcafee Security Uk Ltd

The Urban Building 6th And 7th Floors, 3-9 Albert Street, Slough, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10472868
Notified on 11 January 2021
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 15th, January 2024
Free Download (47 pages)

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