MUIRFIELD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MUIRFIELD HOLDCO LIMITED
COMPANY NUMBER
12123223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/07/2019
(5 years and 3 months old)
WEBSITE
harrison-clark.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
CM22 7DG
Units 16-17
Stansted Distribution Centre
Great Hallingbury
Hertfordshire CM22 7DG
CM22 7DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUIRFIELD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MUIRFIELD MIDCO LIMITED | Active - Accounts Filed | View Report |
| MUIRFIELD FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MUIRFIELD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUIRFIELD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUIRFIELD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 15 Past: 70 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUIRFIELD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MUIRFIELD MIDCO LIMITED | Active - Accounts Filed | View Report |
| MUIRFIELD FINANCE LIMITED | Active - Accounts Filed | View Report |
| MOTOCADDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOTOCADDY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Neil Christopher Sharp (911395680) Appointed |
| 10/06/2020 | Neil Sharp (927026726) has left the board |
| 03/06/2020 | New Board Member Neil Sharp (927026726) Appointed |
| 12/05/2020 | New Board Member David Mark Hollander (924959977) Appointed |
| 08/05/2020 | New Board Member Richard John Inglis (921958172) Appointed |
| 22/04/2020 | Antony Webb (926395150) has left the board |
| 22/04/2020 | John David Wells (912688555) has left the board |
| 11/11/2019 | John Helas (926395097) has left the board |
| 11/11/2019 | New Board Member John Peter Helas (921775815) Appointed |
| 04/11/2019 | Change in Reg. Office |
| 04/11/2019 | New Board Member George Brian Phillips (911880740) Appointed |
| 04/11/2019 | New Board Member John David Wells (912688555) Appointed |
| 04/11/2019 | New Board Member Alexander Stuart Farmer (922606482) Appointed |
| 04/11/2019 | New Board Member John Helas (926395097) Appointed |
| 04/11/2019 | New Board Member Antony Webb (926395150) Appointed |
| 04/11/2019 | Richard Geraint Wilkey (922282673) has left the board |
| 04/11/2019 | New Board Member Paul Straker (926395183) Appointed |
| 04/11/2019 | New Board Member Neil Parker (926395167) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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