Introduction
Watch Company
M
MUSBURY BROOK LTD
MUSBURY BROOK LTD is an active company incorporated on 9 March 2020 with the registered office located in Accrington. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MUSBURY BROOK LTD was registered 6 years ago.(SIC: 41100, 41202)
Status
active
Active since 6 years ago
Company No
12506027
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Unit 6 Rising Bridge Business Park Blackburn Road Rising Bridge Accrington, BB5 2AL,
Previous Addresses
Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England
From: 9 March 2020To: 15 August 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYDEN-PAWSON, Deborah Jayne
ActiveBlackburn Road, AccringtonBB5 2AL
Born December 1964
Director
Appointed 09 Mar 2020
HAYDEN-PAWSON, Deborah Jayne
Blackburn Road, AccringtonBB5 2AL
Born December 1964
Director
09 Mar 2020
Active
MCGONAGLE, Charles Michael
ActiveBlackburn Road, AccringtonBB5 2AL
Born February 1978
Director
Appointed 24 Mar 2025
MCGONAGLE, Charles Michael
Blackburn Road, AccringtonBB5 2AL
Born February 1978
Director
24 Mar 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Michael Mcgonagle
ActiveBlackburn Road, AccringtonBB5 2AL
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jun 2023
Mr Charles Michael Mcgonagle
Blackburn Road, AccringtonBB5 2AL
Born February 1978
Ownership of shares 25 to 50 percent
26 Jun 2023
Active
Mr William Richard Gregory
ActiveBlackburn Road, AccringtonBB5 2AL
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2021
Mr William Richard Gregory
Blackburn Road, AccringtonBB5 2AL
Born December 1978
Ownership of shares 25 to 50 percent
30 Sept 2021
Active
Mrs Deborah Jayne Hayden-Pawson
ActiveBlackburn Road, AccringtonBB5 2AL
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2021
Mrs Deborah Jayne Hayden-Pawson
Blackburn Road, AccringtonBB5 2AL
Born December 1964
Ownership of shares 25 to 50 percent
30 Sept 2021
Active
Denley Properties Ltd
CeasedTodd Hall Road, RossendaleBB4 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Ceased 30 Sept 2021
Denley Properties Ltd
Todd Hall Road, RossendaleBB4 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Ceased 30 Sept 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021