MUSE (ECF) PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

MUSE (ECF) PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MUSE (ECF) PARTNER LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: 03698515. The accounts status is FULL and accounts are next due on 30/09/2024.

MUSE (ECF) PARTNER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
AMEC (ECF) PARTNER LIMITED (until 27/07/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-07-27 CURRENT
MR ALASTAIR CUBBIN Dec 1973 British Director 2020-02-10 CURRENT
MR PHILIP ALAN MAYALL Jun 1973 British Director 2023-07-28 CURRENT
MISS SARAH ANNE SHANKLAND Jul 1965 British Director 2008-12-12 UNTIL 2023-07-28 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1999-01-20 UNTIL 2001-12-05 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-09-06 UNTIL 2007-07-27 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 2001-12-05 UNTIL 2003-06-20 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-01-20 UNTIL 1999-01-20 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-01-20 UNTIL 1999-01-20 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 1999-01-20 UNTIL 2001-12-05 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 UNTIL 2022-10-12 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2007-07-27 UNTIL 2013-12-31 RESIGNED
MRS JACQUELINE WAUGH Oct 1963 British Director 2005-05-18 UNTIL 2008-01-28 RESIGNED
DANIEL TERENCE O'BRIEN May 1946 British Director 2001-12-05 UNTIL 2005-05-18 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2007-07-27 UNTIL 2013-02-25 RESIGNED
MR ALASTAIR IAIN FALCONER Feb 1956 British Director 2016-12-14 UNTIL 2023-01-27 RESIGNED
MICHAEL JOHN KELLEHER Dec 1969 Irish Director 2008-01-28 UNTIL 2008-12-12 RESIGNED
MR DAVID HOYLE May 1961 British Director 2001-12-05 UNTIL 2016-12-14 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2001-04-05 UNTIL 2001-12-05 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-05-24 UNTIL 2022-10-12 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1999-01-20 UNTIL 2001-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muse Places Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC (F.C.G.) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC FACILITIES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC (MHL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC CIVIL ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MUSE PLACES LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
AMEC CONSTRUCTION LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC CAPITAL PROJECTS LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC (AGL) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC CANADA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ECF (GENERAL PARTNER) LIMITED Active SMALL 41100 - Development of building projects
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
MUSE CHESTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OLDHAM RUGBY LEAGUE FOUNDATION OLDHAM Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
OLDHAM RUGBY LEAGUE COMMUNITY TRUST CIC OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMBER CAPITAL UK HOLDINGS LIMITED LONDON Active GROUP 64304 - Activities of open-ended investment companies
BDC HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied
LOVELL TOGETHER (PENDLETON) LLP LONDON UNITED KINGDOM Active FULL None Supplied