MUSIC GLUE 2 LIMITED

Active - Accounts Filed

General Information

NAME
MUSIC GLUE 2 LIMITED

COMPANY NUMBER
06170032

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/03/2007 (17 years and 9 months old)

WEBSITE
www.musicglue.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

86-90 PAUL STREET
LONDON
EC2A 4NE

Telephone: 02074858118
TPS: No

TRADING ADDRESSES

86-90 Paul Street
LONDON
EC2A 4NE

Unit 312
Highgate Studios
53-79 Highgate Road
London
NW5 1TL

Telephone: 74858118

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.2M

TOTAL LIABILITIES

£0

NET ASSETS

£5.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MUSIC GLUE 2 LIMITED	Active - Accounts Filed	View Report
MUSIC GLUE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MUSIC GLUE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.2M

TOTAL LIABILITIES

£0

NET ASSETS

£5.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL MARSHALL	Owned: 31.82 %	Shares: 5,136,534	Price per share: £1.00	Total Value: £5,136,534.00
MARK MEHARRY	Owned: 22.14 %	Shares: 3,573,500	Price per share: £1.00	Total Value: £3,573,500.00
J MATTO 1997 LIFE INTEREST TRUST	Owned: 19.89 %	Shares: 3,211,372	Price per share: £1.00	Total Value: £3,211,372.00
GARY VAN HOEK	Owned: 8.40 %	Shares: 1,355,600	Price per share: £1.00	Total Value: £1,355,600.00
JIT SINGH MATTO	Owned: 5.02 %	Shares: 810,000	Price per share: £1.00	Total Value: £810,000.00
GIUSTINO DE SANCTIS	Owned: 4.19 %	Shares: 675,742	Price per share: £1.00	Total Value: £675,742.00
LEE HENSON	Owned: 2.48 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
JAISHREE MATTO	Owned: 1.06 %	Shares: 171,890	Price per share: £1.00	Total Value: £171,890.00
JEREMY SILVER	Owned: 0.93 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
RICKY VOHRA	Owned: 0.76 %	Shares: 123,200	Price per share: £1.00	Total Value: £123,200.00
NAJEEB KHAN	Owned: 0.76 %	Shares: 123,200	Price per share: £1.00	Total Value: £123,200.00
SERENA VIMY KHAN	Owned: 0.66 %	Shares: 107,096	Price per share: £1.00	Total Value: £107,096.00
THOMAS MAGUIRE	Owned: 0.62 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
VIVIEN VINCZE	Owned: 0.50 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
DARREN SINGH MATTO	Owned: 0.46 %	Shares: 74,142	Price per share: £1.00	Total Value: £74,142.00
THOMAS BICKERDIKE	Owned: 0.15 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PETER HORNE	Owned: 0.15 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DANIEL ROSIES	Owned: 0.01 %	Shares: 915	Price per share: £1.00	Total Value: £915.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark William Meharry 19/03/2007 - Present (17 years and 9 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Jit Singh Matto 26/01/2016 - Present (8 years and 11 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 8 Past: 26	View Report
WELLINGTON HOUSE NOMINEES LIMITED 19/03/2007 - Present (17 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 60	View Report
Gary Michael Van Hoek 19/03/2007 - 01/02/2010 (2 years and 10 months) Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
John Matto 19/03/2007 - 23/12/2010 (3 years and 9 months) Born in Feb 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MUSIC GLUE 2 LIMITED	Active - Accounts Filed	View Report
MUSIC GLUE LIMITED	Active - Accounts Filed	View Report
MUSIC GLUE RETAIL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: Change in Reg. Office
Date: 05/07/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 18/06/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Annual Return filed
Date: 18/11/2016	Event: Jeremy Michael Silver (908428086) has left the board
Date: 16/05/2016	Event: New Accounts filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: Jit Singh Matto (920453305) has left the board
Date: 04/02/2016	Event: New Board Member Jit Singh Matto (900622003) Appointed
Date: 04/02/2016	Event: Jit Singh Matto (920453305) has left the board
Date: 04/02/2016	Event: New Board Member Jit Singh Matto (900622003) Appointed
Date: 29/01/2016	Event: New Board Member Jit Singh Matto (920453305) Appointed
Date: 29/01/2016	Event: New Board Member Jit Singh Matto (920453305) Appointed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 14/04/2015	Event: New Annual Return filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Annual Return filed
Date: 01/05/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Annual Return filed
Date: 26/03/2013	Event: New Board Member Jeremy Michael Silver (908428086) Appointed
Date: 06/09/2012	Event: Change in Reg. Office

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MUSIC GLUE 2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.2M

£0

£5.2M

People Overview

2

4

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.2M

£0

£5.2M

Accounts

People Overview

2

4

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™