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Mussel Bidco Limited

Mussel Bidco Limited is an active company incorporated on 21 June 2024 with the registered office located in . Mussel Bidco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15793094
Private limited company
Age
1 year 4 months
Incorporated 21 June 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 21 Jun31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 6 The Quad
Butterfield Business Park
Luton
LU2 8EU
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1965
Director • American • Lives in United States • Born in Jan 1983
Director • British • Lives in UK • Born in Dec 1968
Director • German • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Lintbells Limited
Stephan Burow and Ms Fiona Jane Hope are mutual people.
Active
Mussel Topco Limited
Stephan Burow and Ms Fiona Jane Hope are mutual people.
Active
Mussel Midco 1 Limited
Stephan Burow and Ms Fiona Jane Hope are mutual people.
Active
Mussel Midco 2 Limited
Stephan Burow and Ms Fiona Jane Hope are mutual people.
Active
Lintbells Health Ltd
Stephan Burow and Ms Fiona Jane Hope are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£6.31M
Turnover
£33.35M
Employees
188
Total Assets
£229.68M
Total Liabilities
-£84.3M
Net Assets
£145.38M
Debt Ratio (%)
37%
Latest Activity
Group Accounts Submitted
3 Months Ago on 7 Aug 2025
John Sayour Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Vistra Cosec Limited Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Vistra Cosec Limited Appointed
1 Year 1 Month Ago on 3 Oct 2024
Mr. John Sayour Appointed
1 Year 1 Month Ago on 20 Sep 2024
Ms. Fiona Jane Hope Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr. Stephan Burow Appointed
1 Year 1 Month Ago on 20 Sep 2024
Vetnique Labs Llc (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Termination of appointment of John Sayour as a director on 1 August 2025
Submitted on 16 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Notification of Vetnique Labs Llc as a person with significant control on 21 June 2024
Submitted on 8 Jul 2025
Withdrawal of a person with significant control statement on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 30 April 2025
Submitted on 6 May 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Unit 6 the Quad Butterfield Business Park Luton LU2 8EU on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Vistra Cosec Limited as a secretary on 3 October 2024
Submitted on 11 Dec 2024
Repayment History
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