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Musarubra UK Subsidiary 4 Ltd

Musarubra UK Subsidiary 4 Ltd is an active company incorporated on 9 April 2021 with the registered office located in . Musarubra UK Subsidiary 4 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13326251
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Small
Turnover is under £15M
Under 50 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 2 years 4 months 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 Jan 1969
Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Aug 1979
Director • Barrister • British • Lives in UK • Born in Feb 1968
Director • Business Executive • Irish • Lives in Ireland • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Musarubra UK Ltd
Abogado Nominees Limited and Gee Yung Loong are mutual people.
Active
Musarubra UK Subsidiary 5 Ltd
Abogado Nominees Limited and Gee Yung Loong are mutual people.
Active
Musarubra UK Subsidiary 2 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
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) 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
£208K
Decreased by £501K (-71%)
Turnover
£6.61M
Increased by £2.21M (+50%)
Employees
23
Increased by 11 (+92%)
Total Assets
£20.64M
Decreased by £1.31M (-6%)
Total Liabilities
-£28.78M
Decreased by £729K (-2%)
Net Assets
-£8.14M
Decreased by £579K (+8%)
Debt Ratio (%)
139%
Increased by 4.99% (+4%)
Latest Activity
William Francis Chisholm Resigned
1 Month Ago on 4 Aug 2025
Marc Amiel Bala 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 25 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Mr Gee Yung Loong Details Changed
1 Year 1 Month Ago on 15 Jul 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 25 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
Director's details changed for Mr Gee Yung Loong on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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