ML

MURASPEC LIMITED

Active

Company number 07902732

Hemel Hempstead, England · Incorporated 9 January 2012

Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, England

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England · until 30 July 2025

C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW · until 2 February 2018

C/O a2E Venture Catalysts Ltd 57 Princess Street Manchester M2 4EQ England · until 16 July 2013

57-63 Princess Street Manchester ME2 4EQ · until 29 May 2013

21 Holborn Viaduct London EC1A 2DY United Kingdom · until 24 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

LS
LUKE, Stephen
Director
17 July 2025
RT
RASHID, Tariq
Director
6 March 2012
AS
AMIRI, Said Amin
Director · Resigned
20 January 2012
SL
SISEC LIMITED
Corporate Secretary · Resigned
9 January 2012
SM
SEYMOUR, Michael John
Director · Resigned
9 January 2012
LL
LOVITING LIMITED
Corporate Director · Resigned
9 January 2012
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
9 January 2012

Persons with significant control

PS
Muraspec Eot Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
27 August 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Memorandum Articles
Incorporation
24 July 2025 View
Resolution
Resolution
24 July 2025 View
Capital Name Of Class Of Shares
Capital
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Gazette Filings Brought Up To Date
Gazette
1 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Gazette Notice Compulsary
Gazette
7 May 2013 View
Resolution
Resolution
22 March 2012 View
Capital Name Of Class Of Shares
Capital
22 March 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
13 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Incorporation Company
Incorporation
9 January 2012 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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