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MUIRGOLD LIMITED (01332076)

MUIRGOLD LIMITED (01332076) is an active UK company. incorporated on 29 September 1977. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. MUIRGOLD LIMITED has been registered for 48 years. Current directors include ESMAIL, Nimet, JETHA, Shelina.

Company Number
01332076
Status
active
Type
ltd
Incorporated
29 September 1977
Age
48 years
Address
14 Chester Terrace, London, NW1 4ND
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
ESMAIL, Nimet, JETHA, Shelina
SIC Codes
55100

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MUIRGOLD LIMITED

MUIRGOLD LIMITED is an active company incorporated on 29 September 1977 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MUIRGOLD LIMITED was registered 48 years ago.(SIC: 55100)

Status

active

Active since 48 years ago

Company No

01332076

LTD Company

Age

48 Years

Incorporated 29 September 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026
Contact
Address

14 Chester Terrace London, NW1 4ND,

Previous Addresses

, 55 Baker Street, London, W1U 7EU
From: 29 September 1977To: 3 July 2013
Timeline

15 key events • 1977 - 2024

Funding Officers Ownership
Company Founded
Jun 77
Director Joined
Feb 12
Loan Secured
May 13
Director Joined
Jun 13
Loan Secured
Jul 14
Share Issue
Jul 14
Capital Update
Dec 15
Funding Round
Jan 16
Loan Cleared
Sept 16
Loan Secured
Jan 17
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Secured
Feb 21
Director Left
May 21
Loan Secured
Jul 24
3
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

PATEL, Jitendra

Active
Brockley House, StanmoreHA7 4LU
Secretary
Appointed 06 Jul 1998

ESMAIL, Nimet

Active
Avenue Road, LondonNW8 6DA
Born July 1958
Director
Appointed 01 May 2013

JETHA, Shelina

Active
Chester Terrace, LondonNW1 4ND
Born September 1961
Director
Appointed 06 Feb 2012

JETHA, Shelina

Resigned
1 Chester Terrace, LondonNW1 4NL
Secretary
Appointed 07 Jun 1994
Resigned 06 Jul 1998

JETHA, Shelina

Resigned
1 Chester Terrace, LondonNW1 4NL
Secretary
Appointed N/A
Resigned 13 Jul 1993

PATEL, Jitendra

Resigned
92 Kenton Lane, HarrowHA3 8UE
Secretary
Appointed 13 Jul 1993
Resigned 07 Jun 1994

BHATIA, Asif

Resigned
14 Chester Terrace, LondonNW1 4ND
Born March 1969
Director
Appointed 23 May 1995
Resigned 26 Feb 1999

BHATIA, Gulshan

Resigned
14 Chester Terrace, LondonNW1 4ND
Born April 1933
Director
Appointed N/A
Resigned 30 Dec 2020

Persons with significant control

1

Prestmade Limited

Active
Chester Terrace, LondonNW1 4ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

210

Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
17 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Resolution
7 February 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 September 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Legacy
30 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 December 2015
SH19Statement of Capital
Legacy
30 December 2015
CAP-SSCAP-SS
Resolution
30 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Capital Statement Directors Reduction Of Capital Following Redomination
28 July 2014
SH18SH18
Capital Alter Shares Consolidation Subdivision
9 July 2014
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
9 July 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 July 2014
SH08Notice of Name/Rights of Class of Shares
Capital Reduction Of Capital Redomination
9 July 2014
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
9 July 2014
SH14Notice of Redenomination
Statement Of Companys Objects
9 July 2014
CC04CC04
Resolution
9 July 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
2 July 2014
MR01Registration of a Charge
Miscellaneous
10 February 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Resolution
28 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
30 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Accounts With Accounts Type Full
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Appoint Person Director Company With Name
14 February 2012
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Legacy
18 November 2009
MG01MG01
Accounts With Accounts Type Full
13 October 2009
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 May 2009
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
8 May 2009
363aAnnual Return
Legacy
8 May 2009
288cChange of Particulars
Gazette Notice Compulsary
5 May 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
24 July 2008
287Change of Registered Office
Accounts With Accounts Type Full
13 March 2008
AAAnnual Accounts
Legacy
15 January 2008
363sAnnual Return (shuttle)
Legacy
22 November 2007
395Particulars of Mortgage or Charge
Legacy
8 November 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 June 2007
AAAnnual Accounts
Legacy
16 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 2006
AAAnnual Accounts
Legacy
7 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 2005
AAAnnual Accounts
Legacy
18 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 2004
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
1 December 2003
AAAnnual Accounts
Legacy
8 May 2003
363sAnnual Return (shuttle)
Legacy
9 April 2003
403aParticulars of Charge Subject to s859A
Legacy
9 April 2003
403aParticulars of Charge Subject to s859A
Legacy
7 February 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
15 November 2002
AAAnnual Accounts
Legacy
27 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 2001
AAAnnual Accounts
Legacy
15 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 2000
AAAnnual Accounts
Legacy
8 September 2000
363sAnnual Return (shuttle)
Legacy
1 March 2000
128(4)128(4)
Legacy
1 March 2000
363aAnnual Return
Accounts With Accounts Type Full
13 September 1999
AAAnnual Accounts
Legacy
24 May 1999
395Particulars of Mortgage or Charge
Legacy
21 May 1999
395Particulars of Mortgage or Charge
Legacy
18 April 1999
288bResignation of Director or Secretary
Resolution
2 March 1999
RESOLUTIONSResolutions
Legacy
14 January 1999
403aParticulars of Charge Subject to s859A
Legacy
30 December 1998
395Particulars of Mortgage or Charge
Legacy
29 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
30 November 1998
AAAnnual Accounts
Memorandum Articles
2 November 1998
MEM/ARTSMEM/ARTS
Resolution
2 November 1998
RESOLUTIONSResolutions
Legacy
14 August 1998
122122
Resolution
27 July 1998
RESOLUTIONSResolutions
Resolution
27 July 1998
RESOLUTIONSResolutions
Legacy
16 July 1998
395Particulars of Mortgage or Charge
Legacy
15 July 1998
403aParticulars of Charge Subject to s859A
Legacy
15 July 1998
403aParticulars of Charge Subject to s859A
Legacy
15 July 1998
403aParticulars of Charge Subject to s859A
Legacy
15 July 1998
403aParticulars of Charge Subject to s859A
Legacy
15 July 1998
403aParticulars of Charge Subject to s859A
Legacy
15 July 1998
403aParticulars of Charge Subject to s859A
Legacy
15 July 1998
403aParticulars of Charge Subject to s859A
Legacy
15 July 1998
403aParticulars of Charge Subject to s859A
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
23 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 September 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
12 September 1997
AAAnnual Accounts
Legacy
5 March 1997
363sAnnual Return (shuttle)
Legacy
1 February 1997
395Particulars of Mortgage or Charge
Legacy
1 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 January 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 January 1996
AAAnnual Accounts
Legacy
30 December 1995
395Particulars of Mortgage or Charge
Legacy
24 November 1995
395Particulars of Mortgage or Charge
Legacy
9 June 1995
403aParticulars of Charge Subject to s859A
Legacy
9 June 1995
403aParticulars of Charge Subject to s859A
Legacy
9 June 1995
403aParticulars of Charge Subject to s859A
Legacy
9 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 June 1995
88(2)R88(2)R
Legacy
6 June 1995
123Notice of Increase in Nominal Capital
Legacy
31 May 1995
288288
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Legacy
25 May 1995
395Particulars of Mortgage or Charge
Legacy
25 May 1995
395Particulars of Mortgage or Charge
Legacy
25 May 1995
395Particulars of Mortgage or Charge
Legacy
25 May 1995
395Particulars of Mortgage or Charge
Legacy
25 May 1995
395Particulars of Mortgage or Charge
Legacy
15 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 June 1994
288288
Legacy
13 May 1994
403aParticulars of Charge Subject to s859A
Legacy
13 May 1994
403aParticulars of Charge Subject to s859A
Legacy
3 March 1994
363sAnnual Return (shuttle)
Legacy
15 December 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 August 1993
AAAnnual Accounts
Legacy
16 July 1993
288288
Legacy
14 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 April 1993
AAAnnual Accounts
Legacy
23 November 1992
395Particulars of Mortgage or Charge
Legacy
10 October 1992
403aParticulars of Charge Subject to s859A
Legacy
10 October 1992
403aParticulars of Charge Subject to s859A
Legacy
10 October 1992
403aParticulars of Charge Subject to s859A
Legacy
10 October 1992
403aParticulars of Charge Subject to s859A
Legacy
10 October 1992
403aParticulars of Charge Subject to s859A
Legacy
10 October 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 May 1992
AAAnnual Accounts
Legacy
1 February 1992
395Particulars of Mortgage or Charge
Legacy
23 December 1991
363b363b
Legacy
18 January 1991
395Particulars of Mortgage or Charge
Legacy
14 January 1991
363aAnnual Return
Accounts With Accounts Type Full Group
19 December 1990
AAAnnual Accounts
Legacy
2 November 1990
395Particulars of Mortgage or Charge
Legacy
27 April 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 February 1990
AAAnnual Accounts
Legacy
15 February 1990
363363
Legacy
27 May 1989
403aParticulars of Charge Subject to s859A
Legacy
3 April 1989
88(2)Return of Allotment of Shares
Resolution
3 April 1989
RESOLUTIONSResolutions
Resolution
3 April 1989
RESOLUTIONSResolutions
Resolution
3 April 1989
RESOLUTIONSResolutions
Resolution
3 April 1989
RESOLUTIONSResolutions
Legacy
3 April 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
22 February 1989
AAAnnual Accounts
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Legacy
27 January 1989
363363
Legacy
3 November 1988
403aParticulars of Charge Subject to s859A
Legacy
3 November 1988
403aParticulars of Charge Subject to s859A
Legacy
3 November 1988
403aParticulars of Charge Subject to s859A
Legacy
3 November 1988
403aParticulars of Charge Subject to s859A
Legacy
3 November 1988
403aParticulars of Charge Subject to s859A
Legacy
3 November 1988
403aParticulars of Charge Subject to s859A
Legacy
3 November 1988
403aParticulars of Charge Subject to s859A
Legacy
6 June 1988
363363
Legacy
20 May 1988
288288
Legacy
20 May 1988
363363
Legacy
12 May 1988
287Change of Registered Office
Legacy
7 March 1988
287Change of Registered Office
Accounts With Accounts Type Full Group
4 March 1988
AAAnnual Accounts
Legacy
22 January 1988
288288
Legacy
15 January 1988
395Particulars of Mortgage or Charge
Legacy
21 September 1987
395Particulars of Mortgage or Charge
Legacy
13 February 1987
395Particulars of Mortgage or Charge
Legacy
13 January 1987
395Particulars of Mortgage or Charge
Legacy
13 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 December 1986
AAAnnual Accounts
Legacy
5 July 1986
363363
Accounts With Accounts Type Small
20 June 1986
AAAnnual Accounts
Incorporation Company
29 June 1977
NEWINCIncorporation