MB

MUSTO BIDCO LIMITED

Active

Company number 06283680

London, England · Incorporated 18 June 2007

International House St Katharine Docks, St. Katharines Way, London, E1W 1UN, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2025

Company history

Previous company names

DE FACTO 1504 LIMITED · 18 June 2007 – 26 July 2007

Company overview

Incorporated on 18 June 2007 and registered in England and Wales, MUSTO BIDCO LIMITED remains an active private limited company, now trading for 19 years. It changed its name from DE FACTO 1504 LIMITED on 18 June 2007. Its registered office is at International House St Katharine Docks, St. Katharines Way, London, E1W 1UN, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Musto Midco Limited, which holds 75-100% of the shares. The board consists of two British directors: BARNES, Piers Sheldon (appointed 1 November 2017) and BROOK, James Michael (appointed 28 January 2022). 19 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 6 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 122 filings for this company, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BROOK, James Michael
Director
28 January 2022
BP
BARNES, Piers Sheldon
Director
1 November 2017
AJ
ARCAND, Jean-Philippe
Director · Resigned
28 January 2022
SP
STONEHAM, Paul Herbert
Director · Resigned
1 November 2017
MW
MATHESON, Wilhelm
Director · Resigned
1 November 2017
BJ
BROOK, James Michael
Secretary · Resigned
22 June 2017
LS
LEE, Simon Timothy
Director · Resigned
31 March 2015
SP
SMITH, Peter Anthony
Director · Resigned
21 October 2013
AD
ADAMS, David Alexander Robertson
Director · Resigned
1 January 2013
CD
COOK, David Robert
Director · Resigned
30 March 2009
TA
TOWNE, Andrew John
Director · Resigned
31 October 2008
MA
MANNING, Anthony
Director · Resigned
10 August 2007
MN
MUSTO, Nigel
Director · Resigned
7 August 2007
DA
DEAKIN, Andrew David
Director · Resigned
26 July 2007
BD
BURNS, David
Director · Resigned
26 July 2007
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
18 June 2007
TS
TRAVERS SMITH DIRECTORS LIMITED
Corporate Director · Resigned
18 June 2007

Persons with significant control

PS
Musto Midco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
20 May 2025
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
30 May 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Capital Allotment Shares
Capital
17 November 2017 View
Capital Name Of Class Of Shares
Capital
17 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2017 View
Resolution
Resolution
17 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Change Person Secretary Company With Change Date
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Capital Allotment Shares
Capital
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Legacy
Mortgage
18 June 2012 View
Resolution
Resolution
13 June 2012 View
Legacy
Mortgage
7 June 2012 View
Legacy
Mortgage
8 September 2011 View
Legacy
Mortgage
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Legacy
Mortgage
28 June 2011 View
Legacy
Mortgage
24 June 2011 View
Legacy
Mortgage
24 June 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2010 View
Auditors Resignation Company
Auditors
25 February 2010 View
Auditors Resignation Company
Auditors
15 February 2010 View
Legacy
Mortgage
12 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Accounts
2 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Address
31 August 2007 View
Legacy
Capital
31 August 2007 View
Legacy
Capital
31 August 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Officers
28 August 2007 View
Resolution
Resolution
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Mortgage
21 August 2007 View
Memorandum Articles
Incorporation
13 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Certificate Change Of Name Company
Change Of Name
26 July 2007 View
Incorporation Company
Incorporation
18 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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