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Lady Musgrave Limited

Lady Musgrave Limited is a liquidation company incorporated on 21 July 2005 with the registered office located in Stanmore, Greater London. Lady Musgrave Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05515317
Private limited company
Age
20 years
Incorporated 21 July 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2024 (1 year 4 months ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O PARKER GETTY LIMITED
Devonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Address changed on 6 Nov 2024 (1 year ago)
Previous address was 97 High Street the Gatsby Berkhamsted Herts HP4 2DG
Telephone
01442870403
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Italian • Lives in Italy • Born in Aug 1947
Director • Chef • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in May 1977
Secretary • British
Mr Nicholas Ross Pembroke
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Scott Constructions Limited
Nicholas Ross Pembroke is a mutual person.
Active
Scott Compass Limited
Nicholas Ross Pembroke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£995.63K
Increased by £859.06K (+629%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£1.45M
Increased by £109.8K (+8%)
Total Liabilities
-£201.1K
Increased by £37.85K (+23%)
Net Assets
£1.24M
Increased by £71.95K (+6%)
Debt Ratio (%)
14%
Increased by 1.69% (+14%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year Ago on 6 Nov 2024
Declaration of Solvency
1 Year Ago on 6 Nov 2024
Charge Satisfied
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 25 Oct 2024
Matthew John Salt Resigned
1 Year Ago on 24 Oct 2024
Gaetano Giuffre Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Accounting Period Extended
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 31 Jan 2025
Resolutions
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Registered office address changed from 97 High Street the Gatsby Berkhamsted Herts HP4 2DG to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 6 November 2024
Submitted on 6 Nov 2024
Satisfaction of charge 055153170002 in full
Submitted on 25 Oct 2024
Termination of appointment of Matthew John Salt as a director on 24 October 2024
Submitted on 25 Oct 2024
Satisfaction of charge 055153170001 in full
Submitted on 25 Oct 2024
Termination of appointment of Gaetano Giuffre as a director on 24 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Oct 2024
Previous accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 22 Oct 2024
Repayment History
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