Muse Properties Limited

Active01638315 Private limited company
Incorporated
27 May 1982 (44 years)
Previously known as
Amec Properties Limited (until 27 July 2007)
Professional Cladding Services Limited (until 25 March 1983)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
31 March 2022
Resigned Crompton, Matthew Ellis, Mr. as Director
31 March 2022
Resigned Hoyle, David as Director
31 March 2022
Resigned Morgan, John Christopher as Director
31 March 2022
Appointed Buckley, Scott Joseph as Director
31 March 2022
Resigned Crummett, Stephen Paul as Director
7 April 2019
Resigned Franklin, Nigel John Howard as Director
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
24 October 2013
Appointed Crummett, Stephen Paul as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
10 June 2010
Appointed Crompton, Matthew Ellis, Mr. as Director
10 June 2010
Appointed Cubbin, Alastair James as Director
12 April 2010
Resigned Parry, Paul as Director
27 July 2007
Appointed Whitmore, Paul as Director
27 July 2007
Appointed Sheridan, Clare as Secretary
27 July 2007
Resigned Fidler, Christopher Laskey as Secretary
27 July 2007
Appointed Mulligan, David Kevin as Director
18 May 2005
Appointed Hoyle, David as Director
18 May 2005
Resigned O'Brien, Daniel Terence as Director
20 June 2003
Resigned Taberner, Susan as Secretary
29 May 2003
Resigned Fellowes, Colin as Secretary
20 December 2002
Appointed Fellowes, Colin as Secretary
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
1 December 1999
Resigned Knott, Kenneth John as Director
22 March 1999
Appointed Taberner, Susan as Secretary
22 March 1999
Resigned Fellowes, Colin as Secretary
8 April 1998
Resigned Bolton, Keith as Director
30 September 1996
Resigned Bardsley, Michael John as Director
30 September 1996
Resigned Batey, Simon George as Director
30 September 1996
Resigned Robson, David as Director
22 August 1996
Appointed Robson, David as Director
15 August 1996
Appointed Batey, Simon George as Director
15 August 1996
Appointed Bardsley, Michael John as Director
11 December 1992
Resigned Elliott, Richard Stuart as Director
12 June 1992
Resigned Hawe, Malcolm Albert as Director
1 January 1992
Appointed O'Brien, Daniel Terence as Director
5 August 1991
Appointed Knott, Kenneth John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2717800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates8 June 2026
22 August 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with no updates8 June 2025
29 April 2025Termination of appointment of a secretary
Show all recent filings

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