MB

MUSWELL B LIMITED

Active

Company number 09210664

London, United Kingdom · Incorporated 9 September 2014

14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

MUSWELL B LIMITED is an active private limited company incorporated on 9 September 2014 and registered in England and Wales. Its registered office is at 14 Berkeley Street, Mayfair, London W1J 8DX. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Muswell H Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Geva Dagan (Dutch, appointed 31 May 2023) and Bernard Spitz (British, appointed 30 March 2023), both resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2024 on a total-exemption-full basis, were filed on time. The confirmation statement dated 9 September 2025 was submitted on 23 September 2025 with no updates. A director’s details were updated in September 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
26 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Muswell H Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Move Registers To Sail Company With New Address
Address
21 September 2022 View
Change Sail Address Company With New Address
Address
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Gazette Filings Brought Up To Date
Gazette
6 October 2018 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Gazette Notice Compulsory
Gazette
2 October 2018 View
Second Filing Of Director Appointment With Name
Officers
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2018 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2017 View
Gazette Filings Brought Up To Date
Gazette
21 June 2017 View
Accounts With Accounts Type Small
Accounts
20 June 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Auditors Resignation Company
Auditors
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Small
Accounts
18 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Resolution
Resolution
25 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Incorporation Company
Incorporation
9 September 2014 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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