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Muswell H Limited LONDON

Muswell H started in year 2014 as Private Limited Company with registration number 09210667. The Muswell H company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 14 Berkeley Street. Postal code: W1J 8DX.

Currently there are 2 directors in the the firm, namely Geva D. and Bernard S.. In addition one secretary - Dafna Z. - is with the company. As of 15 May 2024, there were 4 ex directors - Avishay M., Eitan E. and others listed below. There were no ex secretaries.

Muswell H Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09210667
Date of Incorporation Tue, 9th Sep 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 26th June
Company age 10 years old
Account next due date Tue, 26th Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Geva D.

Position: Director

Appointed: 31 May 2023

Bernard S.

Position: Director

Appointed: 02 November 2016

Dafna Z.

Position: Secretary

Appointed: 09 September 2014

Avishay M.

Position: Director

Appointed: 14 September 2016

Resigned: 31 May 2023

Eitan E.

Position: Director

Appointed: 24 November 2014

Resigned: 06 July 2016

Simcha G.

Position: Director

Appointed: 24 November 2014

Resigned: 21 October 2016

Dafna Z.

Position: Director

Appointed: 09 September 2014

Resigned: 20 March 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Bernard S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Rafael R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simcha G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bernard S.

Notified on 2 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rafael R.

Notified on 2 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Simcha G.

Notified on 1 July 2016
Ceased on 2 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 11th, April 2024 		Free Download (11 pages)

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