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Muswell Manufacturing Co. Limited

Muswell Manufacturing Co. Limited is an active company incorporated on 22 January 1975 with the registered office located in Aylesbury, Buckinghamshire. Muswell Manufacturing Co. Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01197371
Private limited company
Age
50 years
Incorporated 22 January 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 March Place
Gatehouse Industrial Area
Aylesbury
HP19 8UG
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was Unit 4 Mill River Trading Estate Suez Road Enfield Middlesex EN3 7QF England
Telephone
02084432711
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Nov 1975
Mr Kieron Martin Dardis
PSC • British • Lives in England • Born in Mar 1978
Mr James Patrick Gibson
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Supply Hub Ltd
Kieron Martin Dardis, James Patrick Gibson, and 1 more are mutual people.
Active
Bloxi Ltd
Kieron Martin Dardis and James Patrick Gibson are mutual people.
Active
Tring Group Ltd
Kieron Martin Dardis and James Patrick Gibson are mutual people.
Active
GCG UK Holdings Ltd
James Patrick Gibson is a mutual person.
Active
Warehouse Pizza Limited
James Patrick Gibson is a mutual person.
Active
The Warehouse Pizza Property Company Limited
James Patrick Gibson is a mutual person.
Active
The Packing Room @ Warehouse Pizza Limited
James Patrick Gibson is a mutual person.
Active
Vinissimo (Midlands) Limited
James Patrick Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£160.94K
Decreased by £38.44K (-19%)
Total Liabilities
-£149.7K
Increased by £59.48K (+66%)
Net Assets
£11.24K
Decreased by £97.92K (-90%)
Debt Ratio (%)
93%
Increased by 47.77% (+106%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Alexander William Pryor Appointed
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr James Patrick Gibson Appointed
1 Year 11 Months Ago on 1 Dec 2023
James Patrick Gibson (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
Mr Kieron Martin Dardis (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Brendan Peter Parkes (PSC) Resigned
2 Years 4 Months Ago on 14 Jun 2023
Brendan Peter Parkes Resigned
2 Years 4 Months Ago on 14 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Alexander William Pryor as a director on 13 June 2024
Submitted on 21 Jun 2024
Change of details for Mr Kieron Martin Dardis as a person with significant control on 28 November 2023
Submitted on 21 Feb 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 21 Feb 2024
Notification of James Patrick Gibson as a person with significant control on 28 November 2023
Submitted on 21 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 11 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Appointment of Mr James Patrick Gibson as a director on 1 December 2023
Submitted on 8 Dec 2023
Repayment History
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