Musto Limited LONDON


Musto started in year 1971 as Private Limited Company with registration number 01004420. The Musto company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at International House St Katharine Docks. Postal code: E1W 1UN.

The firm has 3 directors, namely James B., Jean-Philippe A. and Piers B.. Of them, Piers B. has been with the company the longest, being appointed on 1 November 2017 and James B. and Jean-Philippe A. have been with the company for the least time - from 28 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Musto Limited Address / Contact

Office Address International House St Katharine Docks
Office Address2 St. Katharines Way
Town London
Post code E1W 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01004420
Date of Incorporation Thu, 11th Mar 1971
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 31st December
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

James B.

Position: Director

Appointed: 28 January 2022

Jean-Philippe A.

Position: Director

Appointed: 28 January 2022

Piers B.

Position: Director

Appointed: 01 November 2017

Philip B.

Position: Secretary

Resigned: 01 November 1996

Mahes W.

Position: Director

Appointed: 01 May 2019

Resigned: 16 September 2021

Wilhelm M.

Position: Director

Appointed: 01 November 2017

Resigned: 28 January 2022

Paul S.

Position: Director

Appointed: 01 November 2017

Resigned: 16 September 2021

James B.

Position: Secretary

Appointed: 22 June 2017

Resigned: 01 November 2017

Simon L.

Position: Director

Appointed: 31 March 2015

Resigned: 22 May 2017

Peter S.

Position: Director

Appointed: 21 October 2013

Resigned: 31 December 2017

David A.

Position: Director

Appointed: 01 January 2013

Resigned: 29 May 2014

David C.

Position: Director

Appointed: 30 March 2009

Resigned: 31 March 2015

David C.

Position: Secretary

Appointed: 30 March 2009

Resigned: 31 March 2015

Andrew T.

Position: Director

Appointed: 03 October 2008

Resigned: 30 June 2009

Peter B.

Position: Director

Appointed: 01 May 2005

Resigned: 09 August 2007

Corinne M.

Position: Director

Appointed: 04 April 2005

Resigned: 21 October 2005

Anthony M.

Position: Secretary

Appointed: 07 June 2004

Resigned: 03 October 2008

Anthony M.

Position: Director

Appointed: 07 June 2004

Resigned: 03 October 2008

Nigel M.

Position: Secretary

Appointed: 28 January 2003

Resigned: 07 June 2004

Grant P.

Position: Director

Appointed: 01 March 2002

Resigned: 08 August 2007

Keith G.

Position: Secretary

Appointed: 20 December 2001

Resigned: 28 January 2003

William G.

Position: Director

Appointed: 30 September 1997

Resigned: 31 December 2001

William G.

Position: Secretary

Appointed: 01 November 1996

Resigned: 20 December 2001

John A.

Position: Director

Appointed: 17 October 1996

Resigned: 12 November 1998

Paul M.

Position: Director

Appointed: 01 October 1995

Resigned: 12 August 2005

Philip B.

Position: Director

Appointed: 20 December 1991

Resigned: 30 September 1997

Nigel M.

Position: Director

Appointed: 20 December 1991

Resigned: 01 January 2013

Franklyn M.

Position: Director

Appointed: 20 December 1991

Resigned: 01 May 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Musto Bidco Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John P. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is Phoenix Equity Nominees Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares.

Musto Bidco Limited

International House St. Katharines Way, St. Katharine Docks, London, E1W 1UN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 6283680
Notified on 6 April 2016
Nature of control: 75,01-100% shares

John P.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: significiant influence or control
25-50% shares

Phoenix Equity Nominees Limited

3rd Floor 25 Bedford Street, London, WC2E 9ES, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03297846
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: significiant influence or control
25-50% shares

Phoenix Equity Partners Guernsey 2006 Limited

1 Royal Plaza Burnt Lane, St. Peter Port, Guernsey, GY1 1HL, Guernsey

Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, January 2024
Free Download (33 pages)

Company search

Advertisements