MH

MUST HAVE ONE LIMITED

Active

Company number 16160572

Caddington, England · Incorporated 2 January 2025

52 52 Burchmore House, Millfield Green, Stanhope Way, Caddington, Bedfordshire, LU1 4GP, England

Last updated on 17 September 2026

Manufacture of other plastic products · SIC 22290


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

MUST HAVE ONE LIMITED is an active private limited company incorporated on 2 January 2025 under the jurisdiction of England and Wales. The company is registered at 52 Burchmore House, Millfield Green, Stanhope Way, Caddington, Bedfordshire, LU1 4GP.

It operates in SIC code 22290. The company has no charges, no insolvency history and has not been liquidated. Accounts are next due on 2 October 2026, with the first accounts made up to 31 January 2026. The most recent confirmation statement was made up to 1 January 2026 and is not overdue.

James Edward Rooney has been a director since incorporation and holds 75–100% of the shares and voting rights as the sole person with significant control. Cynthia Margaret Burnett was appointed as both director and company secretary on 19 May 2025. A change to a director’s details was filed on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
2 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Edward Rooney
Born July 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Change Person Secretary Company With Change Date
Officers
22 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Incorporation Company
Incorporation
2 January 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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