Introduction
Watch Company
M
MUSGRAVE FINANCIAL LIMITED
MUSGRAVE FINANCIAL LIMITED is an active company incorporated on 28 November 2017 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. MUSGRAVE FINANCIAL LIMITED was registered 8 years ago.(SIC: 70210)
Status
active
Active since 8 years ago
Company No
11085989
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
6 Kilmington Close Hutton Brentwood, CM13 2JZ,
Previous Addresses
Ivybridge House 1 Adam Street London WC2N 6LE United Kingdom
From: 28 November 2017To: 13 October 2020
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYDN-SLATER, Philip
ActiveKilmington Close, BrentwoodCM13 2JZ
Born February 1960
Director
Appointed 28 Nov 2017
HAYDN-SLATER, Philip
Kilmington Close, BrentwoodCM13 2JZ
Born February 1960
Director
28 Nov 2017
Active
KNATCHBULL, Andrew James
ActiveKilmington Close, BrentwoodCM13 2JZ
Born September 1968
Director
Appointed 16 Feb 2018
KNATCHBULL, Andrew James
Kilmington Close, BrentwoodCM13 2JZ
Born September 1968
Director
16 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Haydn-Slater
ActiveKilmington Close, BrentwoodCM13 2JZ
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Nov 2017
Mr Philip Haydn-Slater
Kilmington Close, BrentwoodCM13 2JZ
Born February 1960
Ownership of shares 75 to 100 percent
28 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2018
16 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2018