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Mussel Midco 1 Limited

Mussel Midco 1 Limited is an active company incorporated on 11 December 2017 with the registered office located in . Mussel Midco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11105995
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 The Quad
Butterfield Business Park
Luton
LU2 8EU
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1968
Director • British
Director • German • Lives in England • Born in Apr 1984
Mussel Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lintbells Limited
Dr John Allan Howie, , and 1 more are mutual people.
Active
Mussel Midco 2 Limited
Dr John Allan Howie, Stephan Burow, and 2 more are mutual people.
Active
Mussel Topco Limited
Dr John Allan Howie, Stephan Burow, and 1 more are mutual people.
Active
Lintbells Health Ltd
Dr John Allan Howie, Stephan Burow, and 1 more are mutual people.
Active
Mussel Bidco Limited
Stephan Burow and Ms Fiona Jane Hope are mutual people.
Active
Kingston University Service Company Limited
Stephan Burow is a mutual person.
Active
Putney Plaza Management Company Limited
Stephan Burow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£25.04M
Same as previous period
Total Liabilities
-£40.62M
Increased by £3.05M (+8%)
Net Assets
-£15.58M
Decreased by £3.05M (+24%)
Debt Ratio (%)
162%
Increased by 12.18% (+8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Mussel Topco Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
John Allan Howie Resigned
1 Year 3 Months Ago on 31 Jul 2024
Ms. Fiona Jane Hope Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Mr Stephan Burow Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Change of details for Mussel Topco Limited as a person with significant control on 18 November 2024
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Registered office address changed from West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP to Unit 6 the Quad Butterfield Business Park Luton LU2 8EU on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Ms. Fiona Jane Hope as a director on 31 July 2024
Submitted on 12 Aug 2024
Termination of appointment of John Allan Howie as a director on 31 July 2024
Submitted on 12 Aug 2024
Repayment History
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