Muirfield Holdco Limited
- Company number
- 12123223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLIS, Richard John | Director | 23 Apr 2020 | |
| SHARP, Neil Christopher | Director | 23 Apr 2020 | |
| HOLLANDER, David Mark | Director | 9 Mar 2020 | |
| HELAS, John Peter | Director | 15 Oct 2019 | |
| PARKER, Neil Robert | Director | 15 Oct 2019 | |
| PHILLIPS, George Brian | Director | 15 Oct 2019 | |
| STRAKER, Paul | Director | 15 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harrison Clark (Shareholding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jul 2019 | 15 Oct 2019 |
| Mnl Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Oct 2019 | 24 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£300,461 | 8 |
| 31 Dec 2023 | -£296,884 | 8 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£150,857 | 10 |
| 31 Dec 2020 | -£22,819 | 11 |
| 31 Dec 2019 | £112,181 | 11 |
Connections
Controls
- Muirfield Midco Limited (12124768)
Directors’ other companies
- HELAS, John Peter - Director at The Old Boat Yard Ltd
- HELAS, John Peter - Director at Muirfield Finance Limited
- HELAS, John Peter - Director at Muirfield Midco Limited
- HOLLANDER, David Mark - Director at David Hollander Associates Limited
- INGLIS, Richard John - Director at Muirfield Finance Limited
- INGLIS, Richard John - Director at Muirfield Midco Limited
- PHILLIPS, George Brian - Director at Valour Videos Holdings Ltd
- PHILLIPS, George Brian - Llp-Designated-Member at Imbiba Ii (Gp) LLP
- PHILLIPS, George Brian - Llp-Designated-Member at Imbiba Ii (Fp) LLP
- PHILLIPS, George Brian - Director at Imbiba Capital Ltd
Companies at the same address
- Muirfield Finance Limited (12125788)
- Muirfield Midco Limited (12124768)