Introduction
Watch Company
M
MUININ HOLDINGS LIMITED
MUININ HOLDINGS LIMITED is an active company incorporated on 27 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. MUININ HOLDINGS LIMITED was registered 3 years ago.(SIC: 66120)
Status
active
Active since 3 years ago
Company No
14759714
LTD Company
Age
3 Years
Incorporated 27 March 2023
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 May 2024 - 31 July 2025(16 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
2nd Floor Berkeley Square House Berkeley Square, Mayfair London, W1J 6BD,
Previous Addresses
32 Curzon Street Mayfair London W1J 7WS United Kingdom
From: 21 January 2025To: 24 April 2025
Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds LS28 5LY England
From: 11 September 2024To: 21 January 2025
32 Curzon Street Mayfair London W1J 7WS England
From: 18 April 2024To: 11 September 2024
Unit 26G Springfield Commercial Centre Bagley Lane, Farsley Leeds LS28 5LY England
From: 23 January 2024To: 18 April 2024
3 Queen Street London W1J 5PA England
From: 11 May 2023To: 23 January 2024
Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds LS28 5LY United Kingdom
From: 27 March 2023To: 11 May 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
Sept 23
Capital Alter Shares Subdivision
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FOSTER, Hugh
ActiveBerkeley Square House, LondonW1J 6BD
Born May 1962
Director
Appointed 27 Mar 2023
FOSTER, Hugh
Berkeley Square House, LondonW1J 6BD
Born May 1962
Director
27 Mar 2023
Active
MANN, Joseph
ActiveBerkeley Square House, LondonW1J 6BD
Born May 1994
Director
Appointed 27 Mar 2023
MANN, Joseph
Berkeley Square House, LondonW1J 6BD
Born May 1994
Director
27 Mar 2023
Active
PHILLIPS, Simon John
ActiveBerkeley Square House, LondonW1J 6BD
Born October 1960
Director
Appointed 27 Mar 2023
PHILLIPS, Simon John
Berkeley Square House, LondonW1J 6BD
Born October 1960
Director
27 Mar 2023
Active
REDESDALE, Rupert Bertram, Lord
ActiveBerkeley Square House, LondonW1J 6BD
Born July 1967
Director
Appointed 20 Jun 2025
REDESDALE, Rupert Bertram, Lord
Berkeley Square House, LondonW1J 6BD
Born July 1967
Director
20 Jun 2025
Active
TAK, Ashok Kumar
ActiveBerkeley Square House, LondonW1J 6BD
Born January 1968
Director
Appointed 04 Oct 2023
TAK, Ashok Kumar
Berkeley Square House, LondonW1J 6BD
Born January 1968
Director
04 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Phillips
ActiveBerkeley Square House, LondonW1J 6BD
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Mr Simon Phillips
Berkeley Square House, LondonW1J 6BD
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2023
Active
Filing History
28
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2026
2 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 September 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
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
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2023
19 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 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
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2023