Museum Selection Limited
- Company number
- 04800487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2003
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Aurora Holdco Limited (15 companies)
Registered office
Previous names
- Henlex No. 5 Limited (until 24 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEHL, Stephen Peter | Director | 29 Oct 2024 | |
| LESTER, Michael David | Director | 29 Oct 2024 | |
| STOCKTON, Neil David | Director | 10 Oct 2022 | |
| PUTT, Tracey Jane | Director | 1 Dec 2018 | |
| GAUCI, Christina Jane | Director | 16 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Beale | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Wourth Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £3,497,000 | £702,000 | 0 |
| 31 Dec 2023 | £16,552,895 | £3,655,179 | £3,513,357 | 33 |
| 31 Dec 2022 | - | £3,656,017 | £3,637,850 | 34 |
| 31 Dec 2021 | - | £5,021,668 | £6,313,030 | 30 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £19,402,461 | - | £2,132,354 | 26 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Jan 2015 | - | £676,992 | £1,364,875 | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
Connections
Owned by
Museum Selection Limited → Wourth Group Limited → Aurora Bidco 2 Limited → Aurora Topco 2 Limited → Aurora Holdco Limited
Controls
- PIA Jewellery Direct Limited (08111999)
Companies at the same address
- PIA Jewellery Direct Limited (08111999)