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Musarubra UK Subsidiary 2 Ltd

Musarubra UK Subsidiary 2 Ltd is an active company incorporated on 9 April 2021 with the registered office located in . Musarubra UK Subsidiary 2 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13326238
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Micro
Turnover is under £1M
Under 10 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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Aug 1979
Director • American • Lives in United States • Born in Jan 1969
Director • Business Executive • Irish • Lives in Ireland • Born in Sep 1957
Director • Barrister • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Musarubra UK Ltd
William Francis Chisholm, Marc Amiel Bala, and 2 more are mutual people.
Active
Musarubra UK Subsidiary 3 Ltd
William Francis Chisholm, Marc Amiel Bala, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Musarubra UK Subsidiary 5 Ltd
Gee Yung Loong and Abogado Nominees Limited are mutual people.
Active
Musarubra UK Subsidiary 4 Ltd
Gee Yung Loong and Abogado Nominees Limited are mutual people.
Active
Skyhigh Security UK Ltd
Abogado Nominees Limited and Gee Yung Loong are mutual people.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.2K
Decreased by £346 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.56M
Decreased by £250.11K (-9%)
Total Liabilities
-£6K
Increased by £36 (+1%)
Net Assets
£2.55M
Decreased by £250.14K (-9%)
Debt Ratio (%)
0%
Increased by 0.02% (+10%)
Latest Activity
Marc Amiel Bala Resigned
1 Month Ago on 4 Aug 2025
William Francis Chisholm Resigned
1 Month Ago on 4 Aug 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
Confirmation Submitted
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 August 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
Secretary's details changed for Abogado Nominees Limited on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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