Introduction
Watch Company
E
EMILY MUSEUM (UK) LIMITED
EMILY MUSEUM (UK) LIMITED is an active company incorporated on 19 September 2023 with the registered office located in Liskeard. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. EMILY MUSEUM (UK) LIMITED was registered 2 years ago.(SIC: 56101, 68209, 91020)
Status
active
Active since 2 years ago
Company No
15146892
LTD Company
Age
2 Years
Incorporated 19 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Blackthorn Grange Blackthorn Grange St Ive Liskeard, PL14 3LX,
Previous Addresses
, Estate Office the Newt in Somerset, Bruton, Somerset, England, BA7 7NG, England
From: 19 September 2023To: 5 March 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOVELL, Martin
ActiveBlackthorn Grange, LiskeardPL14 3LX
Born February 1978
Director
Appointed 16 Jul 2024
LOVELL, Martin
Blackthorn Grange, LiskeardPL14 3LX
Born February 1978
Director
16 Jul 2024
Active
MIRFIELD, Thomas James
ActiveEighth Floor, LondonEC4A 3AQ
Born July 1981
Director
Appointed 19 Sept 2023
MIRFIELD, Thomas James
Eighth Floor, LondonEC4A 3AQ
Born July 1981
Director
19 Sept 2023
Active
MCGRATH, Kelly
ResignedEighth Floor, LondonEC4A 3AQ
Born May 1977
Director
Appointed 19 Sept 2023
Resigned 16 Jul 2024
MCGRATH, Kelly
Eighth Floor, LondonEC4A 3AQ
Born May 1977
Director
19 Sept 2023
Resigned 16 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jennifer Leigh Rafferty
ActiveEighth Floor, LondonEC4A 3AQ
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 19 Sept 2023
Jennifer Leigh Rafferty
Eighth Floor, LondonEC4A 3AQ
Born January 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
19 Sept 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
9 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2023