# Muirfield Holdco Limited

## Details

- **Company number:** [12123223](https://find-and-update.company-information.service.gov.uk/company/12123223)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2019
- **Registered office:** UNITS 16-17 STANSTED DISTRIBUTION CENTRE, START HILL, GREAT HALLINGBURY, CM22 7DG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Neil Christopher | director | 23 Apr 2020 |  |
| INGLIS, Richard John | director | 23 Apr 2020 |  |
| HOLLANDER, David Mark | director | 9 Mar 2020 |  |
| HELAS, John Peter | director | 15 Oct 2019 |  |
| PHILLIPS, George Brian | director | 15 Oct 2019 |  |
| STRAKER, Paul | director | 15 Oct 2019 |  |
| PARKER, Neil Robert | director | 15 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Harrison Clark (Shareholding) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Jul 2019 | 15 Oct 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£300,461 | 8 |
| 31 Dec 2023 | -£296,884 | 8 |
| 31 Dec 2021 | -£150,857 | 10 |
| 31 Dec 2020 | -£22,819 | 11 |
| 31 Dec 2019 | £112,181 | 11 |




## Controls

- [Muirfield Midco Limited](/company/12124768) (12124768)



## Directors' other companies

- [HELAS, John Peter](/person/6245805) - director at [The Old Boat Yard Ltd](/company/11428172)
- [HELAS, John Peter](/person/6245805) - director at [Muirfield Finance Limited](/company/12125788)
- [HELAS, John Peter](/person/6245805) - director at [Muirfield Midco Limited](/company/12124768)
- [HOLLANDER, David Mark](/person/6999254) - director at [David Hollander Associates Limited](/company/11526899)
- [INGLIS, Richard John](/person/6738548) - director at [Muirfield Finance Limited](/company/12125788)
- [INGLIS, Richard John](/person/6738548) - director at [Muirfield Midco Limited](/company/12124768)
- [PHILLIPS, George Brian](/person/5683406) - director at [Valour Videos Holdings Ltd](/company/17219798)
- [PHILLIPS, George Brian](/person/5683406) - llp-designated-member at [Imbiba Ii (Gp) LLP](/company/OC443334)
- [PHILLIPS, George Brian](/person/5683406) - llp-designated-member at [Imbiba Ii (Fp) LLP](/company/OC443335)
- [PHILLIPS, George Brian](/person/5683406) - director at [Imbiba Capital Ltd](/company/10922967)



## Companies at the same address

- [Muirfield Finance Limited](/company/12125788) (12125788)
- [Muirfield Midco Limited](/company/12124768) (12124768)