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Muscovite Bidco Limited

Muscovite Bidco Limited is an active company incorporated on 13 November 2019 with the registered office located in London, City of London. Muscovite Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313772
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was The Shard London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1973
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Dec 1958
Director • Executive Vice President • German • Lives in Germany • Born in Jul 1970
NTT Data Business Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Muscovite Topco Limited
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
Muscovite Holdco Limited
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
Muscovite Midco Limited
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
Sapphire Systems Limited
Philip James Newman and Justin John Brading are mutual people.
Active
NTT Data Business Solutions Limited
Philip James Newman and Justin John Brading are mutual people.
Active
1234 MD Limited
Philip James Newman is a mutual person.
Active
Opal Wave Solutions Limited
Philip James Newman and Justin John Brading are mutual people.
Active
Weaveability Limited
Philip James Newman and Justin John Brading are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£51K
Increased by £51K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£76.79M
Increased by £23K (0%)
Total Liabilities
-£94.9M
Increased by £8.91M (+10%)
Net Assets
-£18.12M
Decreased by £8.88M (+96%)
Debt Ratio (%)
124%
Increased by 11.56% (+10%)
Latest Activity
Nicola Andrea Czymek-Lauer Appointed
4 Months Ago on 10 Jun 2025
Juergen Puerzer Resigned
4 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Muscovite Midco Limited (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
Ntt Data Business Solutions Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
Norbert Rotter Resigned
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Appointment of Nicola Andrea Czymek-Lauer as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Juergen Puerzer as a director on 5 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 31 Dec 2024
Notification of Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024
Submitted on 9 Apr 2024
Cessation of Muscovite Midco Limited as a person with significant control on 26 March 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 25 Mar 2024
Statement by Directors
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Solvency Statement dated 22/03/24
Submitted on 25 Mar 2024
Statement of capital on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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