MUSE DEVELOPMENTS LIMITED

Company Number: 02717800

active          Qynn Score: 21

Summary

Formed in 1992, MUSE DEVELOPMENTS LIMITED has 7 directors. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Kent House, 14-17 Market Place, London, W1W 8AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

21

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 May 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

7

SECRETARIES

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

5

Address

Kent House, 14-17 Market Place, London, W1W 8AJ

Effective From

01/08/2007

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
     
   
 
         
  
   
  
 
          
 
    
 
 
  
 
   
 
        
         
      
  
    
      
 
 
 

Activity

Most Active Year

2019

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Oct 2019

Events

5

0

0

0

0

0

0

5

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 027178000020 in full

Filing Date

10/11/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/09/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 12 in full

Filing Date

16/09/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

16/09/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 027178000018 in full

Filing Date

29/07/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

24/07/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

06/07/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2020 with no updates

Filing Date

21/05/2020

Action Date

20/05/2020

Director Details Changed for Mr David Hoyle

Type

Officers

Description

Directors details changed for Mr David Hoyle on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr Philip Alan Mayall

Type

Officers

Description

Directors details changed for Mr Philip Alan Mayall on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Miss Sarah Anne Shankland

Type

Officers

Description

Directors details changed for Miss Sarah Anne Shankland on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr Michael John Auger

Type

Officers

Description

Directors details changed for Mr Michael John Auger on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

20/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2019 with updates

Filing Date

20/05/2019

Action Date

20/05/2019

Termination of appointment of Nigel John Howard Franklin

Type

Officers

Description

Termination of appointment of Nigel John Howard Franklin as a director on 07/04/2019

Filing Date

12/04/2019

Action Date

07/04/2019

Appointment of Mr Philip Alan Mayall

Type

Officers

Description

Appointment of Mr Philip Alan Mayall as a director on 01/03/2019

Filing Date

06/03/2019

Action Date

01/03/2019

Appointment of Mr Michael John Auger

Type

Officers

Description

Appointment of Mr Michael John Auger as a director on 01/03/2019

Filing Date

05/03/2019

Action Date

01/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/12/2018

Filing Date

11/12/2018

Action Date

11/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2018 with updates

Filing Date

21/05/2018

Action Date

20/05/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

20/04/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

02/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2017 with updates

Filing Date

24/05/2017

Action Date

20/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 027178000020, created on 01/08/2016

Filing Date

18/08/2016

Action Date

01/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

20/05/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

18/05/2016

Action Date

31/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

06/01/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

06/01/2016

Action Date

n/a

Director Details Changed for Mr Nigel John Howard Franklin

Type

Officers

Description

Directors details changed for Mr Nigel John Howard Franklin on 03/11/2015

Filing Date

04/11/2015

Action Date

03/11/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

14/08/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 027178000019, created on 23/07/2015

Filing Date

04/08/2015

Action Date

23/07/2015

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

02/06/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2015 with full list of shareholders

Filing Date

21/05/2015

Action Date

20/05/2015

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 07/04/2015

Filing Date

07/04/2015

Action Date

07/04/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 17 in full

Filing Date

11/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 16 in full

Filing Date

19/09/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 027178000018, created on 01/08/2014

Filing Date

06/08/2014

Action Date

01/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2014 with full list of shareholders

Filing Date

12/06/2014

Action Date

20/05/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

12/05/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/06/2013

Action Date

n/a

Appointment of Mr Stephen Paul Crummett

Type

Officers

Description

Appointment of Mr Stephen Paul Crummett as a director

Filing Date

31/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2013 with full list of shareholders

Filing Date

23/05/2013

Action Date

20/05/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

15/05/2013

Action Date

31/12/2012

Termination of appointment of David Mulligan

Type

Officers

Description

Termination of appointment of David Mulligan as a director

Filing Date

05/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/12/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2012 with full list of shareholders

Filing Date

22/05/2012

Action Date

20/05/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

14/05/2012

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

14/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2011 with full list of shareholders

Filing Date

24/05/2011

Action Date

20/05/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

11/05/2011

Action Date

31/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/01/2011

Action Date

n/a

Director Details Changed for John Christopher Morgan

Type

Officers

Description

Directors details changed for John Christopher Morgan on 01/12/2010

Filing Date

01/12/2010

Action Date

01/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2010 with full list of shareholders

Filing Date

02/06/2010

Action Date

20/05/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

14/05/2010

Action Date

31/12/2009

Termination of appointment of Paul Parry

Type

Officers

Description

Termination of appointment of Paul Parry as a director

Filing Date

16/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

01/03/2019

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

01/03/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

01/12/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Urban Regeneration Agency

Status

fully-satisfied

Date Created

23/12/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Independent Insurance Company Limited

Status

fully-satisfied

Date Created

23/12/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Norwich Union Life & Pensions Limited

Status

fully-satisfied

Date Created

08/01/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland Plcas Agent for the Finance Parties

Status

outstanding

Date Created

28/04/2000

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Newent Limitedas General Partners in the Thl Tolworth Limitedpartnership
Ge Capital Corporation (Tolworth Gp) Limited

Status

fully-satisfied

Date Created

28/04/2000

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Newent Limitedas General Partners in the Thl Tolworth Limitedpartnership
Ge Capital Corporation (Tolworth Gp) Limited

Status

fully-satisfied

Date Created

24/08/2001

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

11/10/2001

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC (The "Agent")

Status

fully-satisfied

Date Created

17/10/2002

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC as Agent for the Finance Parties

Status

fully-satisfied

Date Created

13/10/2008

Date Resolved

n/a

Transaction Type

Standard security

Parties

South Lanarkshire Council

Status

outstanding

Date Created

14/10/2008

Date Resolved

n/a

Transaction Type

Standard security

Parties

South Lanarkshire Council

Status

fully-satisfied

Date Created

14/10/2008

Date Resolved

n/a

Transaction Type

Standard security

Parties

South Lanarkshire Council

Status

fully-satisfied

Date Created

01/03/2010

Date Resolved

n/a

Transaction Type

Standard security executed on the 15TH february 2010

Parties

South Lancashire Council

Status

outstanding

Date Created

06/07/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 29 june 2011

Parties

South Lanarkshire Council

Status

fully-satisfied

Date Created

06/07/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 29 june 2011

Parties

South Lanarkshire Council

Status

outstanding

Date Created

06/07/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 29 june 2011

Parties

South Lanarkshire Council

Status

outstanding

Date Created

08/07/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 29 june 2011

Parties

South Lanarkshire Council

Status

outstanding

Date Created

08/07/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 29 june 2011

Parties

South Lanarkshire Council

Status

fully-satisfied

Date Created

06/08/2012

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Doncaster Borough Council

Status

fully-satisfied

Date Created

24/12/2012

Date Resolved

n/a

Transaction Type

Share charge

Parties

Hsbc Bank PLC

027178000018

Status

outstanding

Date Created

01/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North West Evergreen Limited Partnership Acting by Its General Partner North West Evergreen (Gp) Limited

027178000018

Status

fully-satisfied

Date Created

01/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North West Evergreen Limited Partnership Acting by Its General Partner North West Evergreen (Gp) Limited

027178000019

Status

outstanding

Date Created

23/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aviva Investors Commercial Assets Gp Limited as General Partner of and Trustee for Aviva Investors Realm Commercial Assets LP

027178000020

Status

outstanding

Date Created

01/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Kleinwort Benson (Guernsey) Limited as Trustee of M&G Secured Lease Income Fund, and Borrowdale Nominees Limited

027178000020

Status

fully-satisfied

Date Created

01/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Kleinwort Benson (Guernsey) Limited as Trustee of M&G Secured Lease Income Fund, and Borrowdale Nominees Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/12/2001

Tenure

18 Yrs 11 Mths

Born

April 1961

Date Joined

18/05/2005

Tenure

15 Yrs 6 Mths

Born

May 1961

Date Joined

27/07/2007

Tenure

13 Yrs 4 Mths

Born

December 1955

Date Joined

10/09/2009

Tenure

11 Yrs 2 Mths

Born

July 1965

Date Joined

24/05/2013

Tenure

7 Yrs 6 Mths

Born

February 1965

Date Joined

01/03/2019

Tenure

1 Yr 8 Mths

Born

March 1973

Date Joined

01/03/2019

Tenure

1 Yr 8 Mths

Born

June 1973

Active/Resigned

Date Joined

27/07/2007

Tenure

13 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

20/05/1992

Tenure

Date Resigned

20/05/1992

Type

Director

Date Joined

13/10/1993

Tenure

25 Yrs 5 Mths

Date Resigned

07/04/2019

Type

Director

Date Joined

27/07/2007

Tenure

5 Yrs 7 Mths

Date Resigned

25/02/2013

Type

Director

Date Joined

20/05/1992

Tenure

17 Yrs 10 Mths

Date Resigned

01/04/2010

Type

Director

Date Joined

20/05/1992

Tenure

15 Yrs 2 Mths

Date Resigned

27/07/2007

Type

Director

Date Joined

13/10/1993

Tenure

11 Yrs 7 Mths

Date Resigned

18/05/2005

Type

Director

Date Joined

01/07/2002

Tenure

1 Yr 9 Mths

Date Resigned

24/04/2004

Type

Director

Date Joined

01/11/1995

Tenure

5 Yrs 4 Mths

Date Resigned

31/03/2001

Type

Director

Date Joined

01/02/1997

Tenure

3 Yrs 4 Mths

Date Resigned

30/06/2000

Type

Director

Date Joined

13/10/1993

Tenure

6 Yrs 1 Mth

Date Resigned

01/12/1999

Type

Director

Date Joined

20/05/1992

Tenure

4 Yrs 6 Mths

Date Resigned

17/12/1996

Type

Director

Date Joined

20/05/1992

Tenure

2 Yrs 5 Mths

Date Resigned

28/10/1994

Type

Director

Date Joined

20/05/1992

Tenure

1 Yr 3 Mths

Date Resigned

31/08/1993

Type

Director

Date Joined

29/05/1992

Tenure

11 Mths

Date Resigned

20/05/1993

Type

Director

Date Joined

20/05/1992

Tenure

Date Resigned

20/05/1992

Type

Secretary

Date Joined

20/05/1992

Tenure

Date Resigned

20/05/1992

Type

Secretary

Date Joined

06/09/2002

Tenure

4 Yrs 10 Mths

Date Resigned

27/07/2007

Type

Secretary

Date Joined

04/02/1999

Tenure

4 Yrs 4 Mths

Date Resigned

20/06/2003

Type

Secretary

Date Joined

20/12/2002

Tenure

5 Mths

Date Resigned

29/05/2003

Type

Secretary

Date Joined

20/05/1992

Tenure

6 Yrs 8 Mths

Date Resigned

04/02/1999

Morgan Sindall Group Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors