Introduction
Watch Company
M
MUININ EQUITY PARTNERS LIMITED
MUININ EQUITY PARTNERS LIMITED is an active company incorporated on 29 September 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. MUININ EQUITY PARTNERS LIMITED was registered 3 years ago.(SIC: 66120)
Status
active
Active since 3 years ago
Company No
14387060
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 October 2024 - 31 July 2025(11 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds, LS28 5LY,
Previous Addresses
32 Curzon Street London W1J 7WS England
From: 22 April 2024To: 11 September 2024
3 Queen Street London W1J 5PA England
From: 11 May 2023To: 22 April 2024
Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds LS28 5LY United Kingdom
From: 29 September 2022To: 11 May 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Hugh David
ActiveBagley Lane, LeedsLS28 5LY
Secretary
Appointed 29 Sept 2022
FOSTER, Hugh David
Bagley Lane, LeedsLS28 5LY
Secretary
29 Sept 2022
Active
FOSTER, Hugh David
ActiveBagley Lane, LeedsLS28 5LY
Born May 1962
Director
Appointed 29 Sept 2022
FOSTER, Hugh David
Bagley Lane, LeedsLS28 5LY
Born May 1962
Director
29 Sept 2022
Active
PHILLIPS, Simon John
ActiveBagley Lane, LeedsLS28 5LY
Born October 1960
Director
Appointed 29 Sept 2022
PHILLIPS, Simon John
Bagley Lane, LeedsLS28 5LY
Born October 1960
Director
29 Sept 2022
Active
BERRY, Simeon Michael
ResignedQueen Street, LondonW1J 5PA
Born November 1966
Director
Appointed 29 Sept 2022
Resigned 29 Sept 2022
BERRY, Simeon Michael
Queen Street, LondonW1J 5PA
Born November 1966
Director
29 Sept 2022
Resigned 29 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Muinin Holdings Limited
ActiveQueen Street, LondonW1J 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2023
Muinin Holdings Limited
Queen Street, LondonW1J 5PA
Ownership of shares 75 to 100 percent
01 Jun 2023
Active
Muinin Capital Limited
CeasedSpringfield Commercial Centre, FarsleyLS28 5LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Ceased 01 Jun 2023
Muinin Capital Limited
Springfield Commercial Centre, FarsleyLS28 5LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Ceased 01 Jun 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2026
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023