Introduction
Watch Company
M
MUSE BRIXTON (PHASE 2) LIMITED
MUSE BRIXTON (PHASE 2) LIMITED is an active company incorporated on 19 March 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MUSE BRIXTON (PHASE 2) LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12527062
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Kent House 14-17 Market Place London, W1W 8AJ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
EVERETT, Joseph Frank Edwin
ActiveRathbone Place, LondonW1T 1HU
Born March 1991
Director
Appointed 22 Aug 2022
EVERETT, Joseph Frank Edwin
Rathbone Place, LondonW1T 1HU
Born March 1991
Director
22 Aug 2022
Active
STOCKDALE, James Alexander
ActiveIrwell Street, SalfordM3 5EN
Born August 1977
Director
Appointed 03 Feb 2025
STOCKDALE, James Alexander
Irwell Street, SalfordM3 5EN
Born August 1977
Director
03 Feb 2025
Active
MASON, Helen Mary
ResignedKent House, LondonW1W 8AJ
Secretary
Appointed 27 Jun 2024
Resigned 22 Apr 2025
MASON, Helen Mary
Kent House, LondonW1W 8AJ
Secretary
27 Jun 2024
Resigned 22 Apr 2025
Resigned
SHERIDAN, Clare
Resigned14-17 Market Place, LondonW1W 8AJ
Secretary
Appointed 19 Mar 2020
Resigned 27 Jun 2024
SHERIDAN, Clare
14-17 Market Place, LondonW1W 8AJ
Secretary
19 Mar 2020
Resigned 27 Jun 2024
Resigned
AUGER, Michael John
ResignedIrwell Street, SalfordM3 5EN
Born March 1973
Director
Appointed 19 Mar 2020
Resigned 31 Jan 2025
AUGER, Michael John
Irwell Street, SalfordM3 5EN
Born March 1973
Director
19 Mar 2020
Resigned 31 Jan 2025
Resigned
HOYLE, David
ResignedIrwell Street, SalfordM3 5EN
Born May 1961
Director
Appointed 19 Mar 2020
Resigned 31 Mar 2022
HOYLE, David
Irwell Street, SalfordM3 5EN
Born May 1961
Director
19 Mar 2020
Resigned 31 Mar 2022
Resigned
SHANKLAND, Sarah Anne
ResignedIrwell Street, SalfordM3 5EN
Born July 1965
Director
Appointed 19 Mar 2020
Resigned 28 Jul 2023
SHANKLAND, Sarah Anne
Irwell Street, SalfordM3 5EN
Born July 1965
Director
19 Mar 2020
Resigned 28 Jul 2023
Resigned
STOCKDALE, James Alexander
ResignedIrwell Street, SalfordM3 5EN
Born August 1977
Director
Appointed 17 Aug 2020
Resigned 31 Mar 2022
STOCKDALE, James Alexander
Irwell Street, SalfordM3 5EN
Born August 1977
Director
17 Aug 2020
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Muse Places Limited
Active14-17 Market Place, LondonW1W 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Muse Places Limited
14-17 Market Place, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2020