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Musarubra UK Ltd

Musarubra UK Ltd is an active company incorporated on 11 January 2021 with the registered office located in . Musarubra UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13124703
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Irish • Lives in Ireland • Born in Sep 1957
Director • Barrister • British • Lives in UK • Born in Feb 1968
Director • American • Lives in United States • Born in Jan 1969
Director • American • Lives in United States • Born in Aug 1979
Director • American • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Musarubra UK Subsidiary 3 Ltd
Abogado Nominees Limited, Marc Amiel Bala, and 2 more are mutual people.
Active
Musarubra UK Subsidiary 2 Ltd
Abogado Nominees Limited, Marc Amiel Bala, and 2 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Musarubra UK Subsidiary 5 Ltd
Abogado Nominees Limited and Gee Yung Loong are mutual people.
Active
Musarubra UK Subsidiary 4 Ltd
Abogado Nominees Limited and Gee Yung Loong are mutual people.
Active
Skyhigh Security UK Ltd
Abogado Nominees Limited and Gee Yung Loong are mutual people.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £22K (-92%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£241.83M
Increased by £12.43M (+5%)
Total Liabilities
-£1.06M
Increased by £26K (+3%)
Net Assets
£240.78M
Increased by £12.41M (+5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Marc Amiel Bala Resigned
3 Months Ago on 4 Aug 2025
William Francis Chisholm Resigned
3 Months Ago on 4 Aug 2025
William Joseph Gonyea Jr. Appointed
5 Months Ago on 19 May 2025
Timothy James Daly Resigned
6 Months Ago on 9 May 2025
Mr Gee Yung Loong Details Changed
9 Months Ago on 15 Jan 2025
Mr Gee Yung Loong Details Changed
9 Months Ago on 15 Jan 2025
Abogado Nominees Limited Details Changed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
New Charge Registered
1 Year Ago on 7 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of William Francis Chisholm as a director on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Marc Amiel Bala as a director on 4 August 2025
Submitted on 6 Aug 2025
Appointment of William Joseph Gonyea Jr. as a director on 19 May 2025
Submitted on 23 May 2025
Termination of appointment of Timothy James Daly as a director on 9 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Gee Yung Loong on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Gee Yung Loong on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Jan 2025
Secretary's details changed for Abogado Nominees Limited on 14 January 2025
Submitted on 14 Jan 2025
Registration of charge 131247030002, created on 7 November 2024
Submitted on 18 Nov 2024
Repayment History
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