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Musarubra UK Subsidiary 3 Ltd

Musarubra UK Subsidiary 3 Ltd is an active company incorporated on 9 April 2021 with the registered office located in . Musarubra UK Subsidiary 3 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13326180
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Musarubra UK Subsidiary 3 Ltd
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Marc Amiel Bala
Director • American • Lives in United States • Born in May 1974
William Joseph Gonyea JR
Director • American • Lives in United States • Born in Aug 1979
William Francis Chisholm
Director • American • Lives in United States • Born in Jan 1969
Gee Yung Loong
Director • Barrister • British • Lives in UK • Born in Feb 1968
Timothy James Daly
Director • Business Executive • Irish • Lives in Ireland • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Musarubra UK Ltd
William Francis Chisholm, Marc Amiel Bala, and 1 more are mutual people.
Active
Musarubra UK Subsidiary 2 Ltd
William Francis Chisholm, Marc Amiel Bala, and 1 more are mutual people.
Active
Fishbowl Marketing Ltd
Marc Amiel Bala is a mutual person.
Active
Evotix Holdings Limited
William Francis Chisholm is a mutual person.
Active
Musarubra UK Subsidiary 5 Ltd
Gee Yung Loong is a mutual person.
Active
Musarubra UK Subsidiary 4 Ltd
Gee Yung Loong is a mutual person.
Active
Skyhigh Security UK Ltd
Gee Yung Loong is a mutual person.
Active
Alliance Midco Ltd
Marc Amiel Bala is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£383K
Decreased by £5.34M (-93%)
Turnover
£27.55M
Decreased by £5.05M (-15%)
Employees
125
Increased by 3 (+2%)
Total Assets
£32.96M
Decreased by £15.02M (-31%)
Total Liabilities
-£39.17M
Decreased by £5.19M (-12%)
Net Assets
-£6.21M
Decreased by £9.83M (-272%)
Debt Ratio (%)
119%
Increased by 26.37% (+29%)
See 10 Year Full Financials
Latest Activity
William Francis Chisholm Resigned
1 Month Ago on 4 Aug 2025
Marc Amiel Bala Resigned
2 Months Ago on 4 Jul 2025
William Joseph Gonyea Jr. Appointed
3 Months Ago on 16 May 2025
Timothy James Daly Resigned
4 Months Ago on 9 May 2025
Abogado Nominees Limited Details Changed
4 Months Ago on 10 Apr 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Mr Gee Yung Loong Details Changed
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Abogado Nominees Limited Details Changed
1 Year 4 Months Ago on 10 Apr 2024
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Documents
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 July 2025
Submitted on 6 Aug 2025
Appointment of William Joseph Gonyea Jr. as a director on 16 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
Confirmation statement made on 8 April 2025 with no updates
Submitted on 10 Apr 2025
Secretary's details changed for Abogado Nominees Limited on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Gee Yung Loong on 15 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 10 Apr 2024
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Repayment History
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