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Muirfield Holdco Limited

Muirfield Holdco Limited is an active company incorporated on 25 July 2019 with the registered office located in Bishops Stortford, Essex. Muirfield Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123223
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 16-17 Stansted Distribution Centre
Start Hill
Great Hallingbury
Hertfordshire
CM22 7DG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Jul 1967
Director • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Motocaddy Holdings Limited
George Brian Phillips, Alexander Stuart Farmer, and 3 more are mutual people.
Active
Motocaddy Limited
George Brian Phillips, Alexander Stuart Farmer, and 2 more are mutual people.
Active
Muirfield Midco Limited
George Brian Phillips, Alexander Stuart Farmer, and 2 more are mutual people.
Active
Muirfield Finance Limited
George Brian Phillips, Alexander Stuart Farmer, and 2 more are mutual people.
Active
Ethos Partners LLP
George Brian Phillips and Alexander Stuart Farmer are mutual people.
Active
Propelair Limited
David Mark Hollander is a mutual person.
Active
Tissue Regenix Group Plc
George Brian Phillips is a mutual person.
Active
The Clock Tower Sanctuary
Neil Christopher Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £94K (+3%)
Turnover
£35.78M
Increased by £5.35M (+18%)
Employees
68
Increased by 10 (+17%)
Total Assets
£22.13M
Increased by £164K (+1%)
Total Liabilities
-£26.6M
Increased by £582K (+2%)
Net Assets
-£4.47M
Decreased by £418K (+10%)
Debt Ratio (%)
120%
Increased by 1.75% (+1%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Alexander Stuart Farmer Resigned
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Group Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Group Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Group Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Alexander Stuart Farmer as a director on 20 January 2025
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 15 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 7 Aug 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 24 July 2022 with updates
Submitted on 17 Aug 2022
Statement of capital following an allotment of shares on 24 August 2021
Submitted on 30 May 2022
Repayment History
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