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Musgrave Holdings Limited CRADLEY HEATH

Founded in 2006, Musgrave Holdings, classified under reg no. 05713938 is an active company. Currently registered at Westley Group Limited B64 5QS, Cradley Heath the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 5th July 2006 Musgrave Holdings Limited is no longer carrying the name Dialmode (317).

The company has 3 directors, namely Mike R., James S. and Robert S.. Of them, James S., Robert S. have been with the company the longest, being appointed on 5 July 2006 and Mike R. has been with the company for the least time - from 2 July 2007. As of 17 May 2024, there were 2 ex directors - Philip H., Michael S. and others listed below. There were no ex secretaries.

Musgrave Holdings Limited Address / Contact

Office Address Westley Group Limited
Office Address2 Doulton Road
Town Cradley Heath
Post code B64 5QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05713938
Date of Incorporation Fri, 17th Feb 2006
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Mike R.

Position: Director

Appointed: 02 July 2007

James S.

Position: Director

Appointed: 05 July 2006

Robert S.

Position: Director

Appointed: 05 July 2006

Newfield Trust Services Ltd

Position: Corporate Secretary

Appointed: 05 July 2006

Resigned: 01 July 2015

Philip H.

Position: Director

Appointed: 05 July 2006

Resigned: 01 July 2015

Michael S.

Position: Director

Appointed: 05 July 2006

Resigned: 31 March 2021

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2006

Resigned: 05 July 2006

Laytons Management Limited

Position: Corporate Director

Appointed: 17 February 2006

Resigned: 05 July 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is James S. This PSC and has 25-50% shares. The second one in the PSC register is Robert S. This PSC owns 25-50% shares.

James S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robert S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Dialmode (317) July 5, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Friday 30th June 2023
filed on: 22nd, February 2024 		Free Download (52 pages)

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