MUSSEL MIDCO 1 LIMITED - WESTON


Company Profile Company Filings

Overview

MUSSEL MIDCO 1 LIMITED is a Private Limited Company from WESTON and has the status: Active.
MUSSEL MIDCO 1 LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11105995. The accounts status is FULL and accounts are next due on 30/09/2024.

MUSSEL MIDCO 1 LIMITED - WESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST BARN FAIRCLOUGH HALL FARM
WESTON
HERTS
SG4 7DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN ALLAN HOWIE Aug 1972 British Director 2017-12-20 CURRENT
MR STEPHAN BUROW Apr 1984 British Director 2023-01-31 CURRENT
MR ROBIN SENIVASSEN Sep 1989 British Director 2017-12-11 UNTIL 2017-12-20 RESIGNED
MR NIGEL EDWARD PITTHAM Mar 1959 British Director 2017-12-20 UNTIL 2018-10-12 RESIGNED
MR BEN LONG Jan 1983 British Director 2017-12-11 UNTIL 2018-02-05 RESIGNED
MR PAUL DAVID STEVEN HOLMES Apr 1962 British Director 2017-12-20 UNTIL 2023-01-31 RESIGNED
ROBERT JOHN DAVIES May 1960 British Director 2017-12-20 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mussel Topco Limited 2017-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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