-
-
MUSRUS HOLDING COMPANY LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 04382299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- HILBORNE, Leonard Ralph
- HILBORNE, Murray Charles
- HILBORNE, Russel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-26
- Age Of Company 2002-02-26 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Russel John Hilborne
- Mr Murray Charles Hilborne
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MARCO HOLDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Annual Return
- Due Date: 2021-02-25
- Last Date: 2020-01-14
⚠
-
MUSRUS HOLDING COMPANY LIMITED Company Description
- MUSRUS HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04382299. Its current trading status is "live". It was registered 2002-02-26. It was previously called MARCO HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 5Th Floor Grove House .
Get MUSRUS HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Musrus Holding Company Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 2002-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MUSRUS HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04382299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04382299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04382299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-08-05) - LIQ13
Add all to Cart
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-28) - LIQ03
Add all to Cart
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-27) - LIQ03
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-08-17) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2020-08-17) - LIQ01
-
resolution (2020-02-27) - RESOLUTIONS
-
resolution (2020-02-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2020-08-17) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
-
mortgage-satisfy-charge-full (2019-05-23) - MR04
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
-
change-to-a-person-with-significant-control (2019-01-15) - PSC04
-
change-person-director-company-with-change-date (2019-01-15) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-06-26) - MR04
-
notification-of-a-person-with-significant-control (2018-01-29) - PSC01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
resolution (2018-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
-
confirmation-statement-with-updates (2017-01-26) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
-
termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
-
change-person-director-company-with-change-date (2016-01-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
-
termination-director-company-with-name-termination-date (2016-09-02) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-05-20) - MR04
-
mortgage-satisfy-charge-full (2015-04-24) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
-
change-person-director-company-with-change-date (2015-02-11) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
-
change-person-director-company-with-change-date (2014-01-15) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
-
accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
-
mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
-
legacy (2012-08-23) - MG01
-
change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
-
accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
-
change-person-director-company-with-change-date (2012-02-07) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-06-20) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
change-person-director-company-with-change-date (2011-02-08) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-02-01) - MG02
-
accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
-
change-person-director-company-with-change-date (2010-02-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
legacy (2010-08-20) - MG01
-
legacy (2010-08-21) - MG01
-
legacy (2010-09-04) - MG01
-
legacy (2010-08-19) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
-
legacy (2009-01-14) - 363a
-
legacy (2009-01-14) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
-
legacy (2007-07-04) - 395
-
legacy (2007-01-23) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 395
-
legacy (2006-01-30) - 363s
-
legacy (2006-02-01) - 395
-
legacy (2006-06-26) - 288b
-
legacy (2006-06-26) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-07-11) - AA
-
legacy (2005-04-29) - 395
-
legacy (2005-01-18) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 395
-
accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
-
legacy (2004-02-05) - 363s
-
legacy (2004-01-31) - 395
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-06-30) - AA
-
legacy (2003-02-27) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
incorporation-company (2002-02-26) - NEWINC
-
legacy (2002-03-12) - 287
-
legacy (2002-03-15) - 288b
-
legacy (2002-03-22) - 288a
-
legacy (2002-12-03) - 288c
-
legacy (2002-03-22) - 123
-
legacy (2002-03-26) - 225
-
legacy (2002-07-02) - 395
-
resolution (2002-03-22) - RESOLUTIONS
-
legacy (2002-03-22) - 88(2)R
