Introduction
Watch Company
M
MUST HAVE ONE LIMITED
MUST HAVE ONE LIMITED is an active company incorporated on 2 January 2025 with the registered office located in Caddington. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). MUST HAVE ONE LIMITED was registered 1 year ago.(SIC: 22290)
Status
active
Active since 1 years ago
Company No
16160572
LTD Company
Age
1 Years
Incorporated 2 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 October 2026
Period: 2 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (7 months ago)
Submitted on 26 January 2026 (6 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
52 52 Burchmore House, Millfield Green Stanhope Way Caddington, LU1 4GP,
Previous Addresses
Flat 6 Garter Court Knights Field Luton LU2 7LL England
From: 2 January 2025To: 14 April 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURNETT, Cynthia Margaret
Active52 Burchmore House, Millfield Green, CaddingtonLU1 4GP
Secretary
Appointed 19 May 2025
BURNETT, Cynthia Margaret
52 Burchmore House, Millfield Green, CaddingtonLU1 4GP
Secretary
19 May 2025
Active
ATTWOOD, Stephen Michael
Active52 Burchmore House, Millfield Green, CaddingtonLU1 4GP
Born November 1956
Director
Appointed 16 Jun 2025
ATTWOOD, Stephen Michael
52 Burchmore House, Millfield Green, CaddingtonLU1 4GP
Born November 1956
Director
16 Jun 2025
Active
BURNETT, Cynthia Margaret
ActiveBurchmore House, CaddingtonLU1 4GP
Born May 1947
Director
Appointed 19 May 2025
BURNETT, Cynthia Margaret
Burchmore House, CaddingtonLU1 4GP
Born May 1947
Director
19 May 2025
Active
ROONEY, James Edward
Active52 Burchmore House, Millfield Green, CaddingtonLU1 4GP
Born July 1947
Director
Appointed 02 Jan 2025
ROONEY, James Edward
52 Burchmore House, Millfield Green, CaddingtonLU1 4GP
Born July 1947
Director
02 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Edward Rooney
Active52 Burchmore House, Millfield Green, CaddingtonLU1 4GP
Born July 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2025
Mr James Edward Rooney
52 Burchmore House, Millfield Green, CaddingtonLU1 4GP
Born July 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025