MUSE CHESTER LIMITED

Company Number: 08624674

active          Qynn Score: 64

Summary

Formed in 2013, MUSE CHESTER LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 7 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

29 Oct 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

64

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

25 Jul 2013

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

96090

Other service activities n.e.c.

Director’s Report

Director’s Report 1

Directors' Report for the year ended 31 December 2017
The directors present their annual report and the audited financial statements for the year ended 31 December 2017. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020
  
         
 
     
  
        
 
         
 
         
 
           
 
 
       
   

Activity

Most Active Year

2019

Events

10

1

0

2

0

0

0

5

2

Most Active Month

Jul 2013

Events

5

0

1

0

0

0

0

4

0

Documents

legacy

Type

Accounts

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

21/10/2020

Action Date

31/12/2019

legacy

Type

Other

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2020 with no updates

Filing Date

23/06/2020

Action Date

20/06/2020

Director Details Changed for Mr Scott Joseph Buckley

Type

Officers

Description

Directors details changed for Mr Scott Joseph Buckley on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr Michael Robert Horner

Type

Officers

Description

Directors details changed for Mr Michael Robert Horner 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

legacy

Type

Accounts

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

29/08/2019

Action Date

31/12/2018

Termination of appointment of Alastair James Cubbin

Type

Officers

Description

Termination of appointment of Alastair James Cubbin as a director on 24/06/2019

Filing Date

26/06/2019

Action Date

24/06/2019

Appointment of Mr Scott Joseph Buckley

Type

Officers

Description

Appointment of Mr Scott Joseph Buckley as a director on 24/06/2019

Filing Date

26/06/2019

Action Date

24/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2019 with updates

Filing Date

21/06/2019

Action Date

20/06/2019

Director Details Changed for Mr Michael Robert Horner

Type

Officers

Description

Directors details changed for Mr Michael Robert Horner on 20/06/2018

Filing Date

20/06/2018

Action Date

20/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2018 with updates

Filing Date

20/06/2018

Action Date

20/06/2018

Director Details Changed for Mr Philip Alan Mayall

Type

Officers

Description

Directors details changed for Mr Philip Alan Mayall on 20/06/2018

Filing Date

20/06/2018

Action Date

20/06/2018

Director Details Changed for Mr Alastair Cubbin

Type

Officers

Description

Directors details changed for Mr Alastair Cubbin on 20/06/2018

Filing Date

20/06/2018

Action Date

20/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

20/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2017 with updates

Filing Date

21/06/2017

Action Date

20/06/2017

Director Details Changed for Mr Philip Alan Mayall

Type

Officers

Description

Directors details changed for Mr Philip Alan Mayall on 29/04/2015

Filing Date

21/04/2017

Action Date

29/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

21/04/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2016 with full list of shareholders

Filing Date

21/06/2016

Action Date

21/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2015 with full list of shareholders

Filing Date

31/07/2015

Action Date

25/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

27/04/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 086246740002, created on 03/10/2014

Filing Date

09/10/2014

Action Date

03/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2014 with full list of shareholders

Filing Date

19/08/2014

Action Date

25/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 086246740001, created on 01/08/2014

Filing Date

06/08/2014

Action Date

01/08/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2014 to 31/12/2014

Filing Date

22/10/2013

Action Date

31/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/07/2013

Action Date

n/a

Appointment of Mr Alastair Cubbin

Type

Officers

Description

Appointment of Mr Alastair Cubbin as a director

Filing Date

25/07/2013

Action Date

n/a

Appointment of Mr Michael Robert Horner

Type

Officers

Description

Appointment of Mr Michael Robert Horner as a director

Filing Date

25/07/2013

Action Date

n/a

Termination of appointment of Alastair Falconer

Type

Officers

Description

Termination of appointment of Alastair Falconer as a director

Filing Date

25/07/2013

Action Date

n/a

Termination of appointment of Michael Auger

Type

Officers

Description

Termination of appointment of Michael Auger as a director

Filing Date

25/07/2013

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

33

Appointment Type

Director

Date Joined

24/06/2019

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

086246740001

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

086246740002

Status

outstanding

Date Created

03/10/2014

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

Director's Reports

Director’s Report 1

Directors' Report for the year ended 31 December 2017
The directors present their annual report and the audited financial statements for the year ended 31 December 2017. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

READ MORE

Director’s Report 2

Directors' Report for the year ended 31 December 2016
The directors present their annual report and the audited financial statements for the year ended 31 December 2016. The annual report comprises the directors' report which provides the information required by the Companies Act 2006. The

READ MORE

Director’s Report 3

Directors' Report for the year ended 31 December 2015
The Directors present their report and the audited financial statements for the year ended 31 December 2015, which have been prepared in accordance with FRS 101 ? Reduced Disclosure Framework. The Company has taken advantage of the discl

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Director’s Report 4

Directors' Report for the period ended 31 December 2014
The Directors present their report and the audited financial statements for the period ended 31 December 2014.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small

READ MORE

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

25/07/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

November 1962

Date Joined

25/07/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

June 1973

Date Joined

24/06/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

December 1987

Active/Resigned

Directors Shareholding

Date Joined

25/07/2013

Tenure

7 Yrs 4 Mths

% Holding

Largest to Smallest

MUSE DEVELOPMENTS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/07/2013

Tenure

5 Yrs 10 Mths

Date Resigned

24/06/2019

Type

Director

Date Joined

25/07/2013

Tenure

Date Resigned

25/07/2013

Type

Director

Date Joined

25/07/2013

Tenure

Date Resigned

25/07/2013

Muse Developments Limited

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