MUSTO LIMITED - LONDON


Company Profile Company Filings

Overview

MUSTO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MUSTO LIMITED was incorporated 53 years ago on 11/03/1971 and has the registered number: 01004420. The accounts status is FULL and accounts are next due on 30/09/2024.

MUSTO LIMITED - LONDON

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERNATIONAL HOUSE ST KATHARINE DOCKS
LONDON
E1W 1UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL BROOK Jan 1980 British Director 2022-01-28 CURRENT
PIERS BARNES Jul 1973 British Director 2017-11-01 CURRENT
MR JEAN-PHILIPPE ARCAND Jan 1979 Canadian Director 2022-01-28 CURRENT
ANTHONY MANNING Sep 1961 Secretary 2004-06-07 UNTIL 2008-10-03 RESIGNED
MR MAHES WICKRAMASINGHE Apr 1956 Canadian Director 2019-05-01 UNTIL 2021-09-16 RESIGNED
MR PHILIP LINDSAY BOOTH May 1961 British Secretary RESIGNED
MR JAMES MICHAEL BROOK Secretary 2017-06-22 UNTIL 2017-11-01 RESIGNED
MR DAVID ROBERT COOK Jul 1965 British Secretary 2009-03-30 UNTIL 2015-03-31 RESIGNED
WILLIAM DAVID GLESTER Dec 1954 Secretary 1996-11-01 UNTIL 2001-12-20 RESIGNED
KEITH CHARLES GREGORY Apr 1948 Secretary 2001-12-20 UNTIL 2003-01-28 RESIGNED
NIGEL MUSTO Jun 1965 British Secretary 2003-01-28 UNTIL 2004-06-07 RESIGNED
MR GRANT POPHAM Jan 1966 British Director 2002-03-01 UNTIL 2007-08-08 RESIGNED
CORINNE METCALFE Jun 1963 British Director 2005-04-04 UNTIL 2005-10-21 RESIGNED
MR FRANKLYN KEITH MUSTO Jan 1936 British Director RESIGNED
NIGEL MUSTO Jun 1965 British Director RESIGNED
MR PETER ANTHONY SMITH Dec 1963 British Director 2013-10-21 UNTIL 2017-12-31 RESIGNED
MR PAUL HERBERT STONEHAM Nov 1961 Canadian/British/Usa Director 2017-11-01 UNTIL 2021-09-16 RESIGNED
MR WILHELM MATHESON May 1971 Norwegian Director 2017-11-01 UNTIL 2022-01-28 RESIGNED
ANDREW JOHN TOWNE May 1966 British Director 2008-10-03 UNTIL 2009-06-30 RESIGNED
PAUL MCKEE Jan 1958 United Kingdom Director 1995-10-01 UNTIL 2005-08-12 RESIGNED
MR DAVID ROBERT COOK Jul 1965 British Director 2009-03-30 UNTIL 2015-03-31 RESIGNED
ANTHONY MANNING Sep 1961 Director 2004-06-07 UNTIL 2008-10-03 RESIGNED
MR SIMON TIMOTHY LEE Apr 1971 British Director 2015-03-31 UNTIL 2017-05-22 RESIGNED
WILLIAM DAVID GLESTER Dec 1954 Director 1997-09-30 UNTIL 2001-12-31 RESIGNED
PETER JOHN BYROM Jun 1944 British Director 2005-05-01 UNTIL 2007-08-09 RESIGNED
MR PHILIP LINDSAY BOOTH May 1961 British Director RESIGNED
JOHN ARIES TYLER Jul 1941 British Director 1996-10-17 UNTIL 1998-11-12 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 2013-01-01 UNTIL 2014-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Peace 2016-04-06 - 2017-11-01 3/1949 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Significant influence or control
Phoenix Equity Nominees Limited 2016-04-06 - 2017-11-01 London   Ownership of shares 25 to 50 percent
Significant influence or control
Phoenix Equity Partners Guernsey 2006 Limited 2016-04-06 - 2017-11-01 Guernsey   Significant influence or control
Musto Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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