Muirgold Limited

Active01332076 Private limited company
Incorporated
29 September 1977 (49 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
14 Chester Terrace
London
NW1 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
45
Outstanding
7
Part satisfied
0
Satisfied
38

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born July 1958 (68)
Director · Appointed 6 February 2012
British
Born September 1961 (65)
Secretary · Appointed 6 July 1998
British
Officer history (5 former)
30 December 2020
Resigned Bhatia, Gulshan as Director
1 May 2013
Appointed Esmail, Nimet as Director
6 February 2012
Appointed Jetha, Shelina as Director
26 February 1999
Resigned Bhatia, Asif as Director
6 July 1998
Appointed Patel, Jitendra as Secretary
6 July 1998
Resigned Jetha, Shelina as Secretary
23 May 1995
Appointed Bhatia, Asif as Director
7 June 1994
Appointed Jetha, Shelina as Secretary
7 June 1994
Resigned Patel, Jitendra as Secretary
13 July 1993
Appointed Patel, Jitendra as Secretary
13 July 1993
Resigned Jetha, Shelina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3562606

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Muirgold Limited This company Owns 75–100% of shares
Tower Hill Holdings Ltd Owns 75–100% of shares
Cranefield Limited Owns 75–100% of shares
Tradesup Limited Owns 75–100% of shares
London Plaza Hotels Limited Owns 75–100% of shares
Logcrest Limited Owns 75–100% of shares
Woburn Properties Ltd Owns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
16 April 2026Registration of a charge
30 December 2025Confirmation statement with no updates24 December 2025
8 September 2025Full accounts31 December 2024
14 August 2025Change of details for a person with significant control
Show all 212 filings

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