Introduction
Watch Company
M
MUIRHALL 1902 LIMITED
MUIRHALL 1902 LIMITED is an active company incorporated on 6 March 2019 with the registered office located in Motherwell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MUIRHALL 1902 LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
SC623401
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
Previous Addresses
Muirhall Farm Carnwath Lanark ML11 8LL United Kingdom
From: 6 March 2019To: 29 May 2025
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
REICH, Ilan
ActiveWood Street, LondonEC2V 6DL
Born August 1969
Director
Appointed 08 Mar 2019
REICH, Ilan
Wood Street, LondonEC2V 6DL
Born August 1969
Director
08 Mar 2019
Active
RUBINSTEIN, Guy Lesley
ActiveWood Street, LondonEC2V 6DL
Born January 1965
Director
Appointed 08 Mar 2019
RUBINSTEIN, Guy Lesley
Wood Street, LondonEC2V 6DL
Born January 1965
Director
08 Mar 2019
Active
WALKER, Christopher John
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 06 Mar 2019
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
06 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wws Partners Llp
ActiveWood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2019
Wws Partners Llp
Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2019
Active
Muirhall Energy Limited
ActiveMaxim 10, MotherwellML1 4WQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2019
Muirhall Energy Limited
Maxim 10, MotherwellML1 4WQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2019
Active
Filing History
22
Description
Type
Date Filed
Document
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2025
23 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2019
12 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2019
12 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2019