Musto Midco Limited

Active06295514 Private limited company
Incorporated
27 June 2007 (19 years)
Previously known as
DE Facto 1506 Limited (until 26 July 2007)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
International House St Katharine Docks
St. Katharines Way
London
E1W 1UN

Filing status

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

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2022
British
Born January 1980 (46)
Director · Appointed 1 November 2017
British
Born July 1973 (53)
Officer history (19 former)
16 August 2024
Resigned Arcand, Jean-Philippe as Director
28 January 2022
Appointed Arcand, Jean-Philippe as Director
28 January 2022
Appointed Brook, James Michael as Director
16 September 2021
Resigned Matheson, Wilhelm as Director
16 September 2021
Resigned Stoneham, Paul Herbert as Director
31 December 2017
Resigned Smith, Peter Anthony as Director
1 November 2017
Appointed Barnes, Piers Sheldon as Director
1 November 2017
Appointed Matheson, Wilhelm as Director
1 November 2017
Appointed Stoneham, Paul Herbert as Director
1 November 2017
Resigned Brook, James Michael as Secretary
22 June 2017
Appointed Brook, James Michael as Secretary
22 May 2017
Resigned Lee, Simon Timothy as Director
31 March 2015
Appointed Lee, Simon Timothy as Director
31 March 2015
Resigned Cook, David Robert as Secretary
31 March 2015
Resigned Cook, David Robert as Director
29 May 2014
21 October 2013
Appointed Smith, Peter Anthony as Director
1 January 2013
Appointed Adams, David Alexander Robertson as Director
1 January 2013
Resigned Musto, Nigel as Director
30 June 2009
Resigned Towne, Andrew John as Director
30 March 2009
Appointed Cook, David Robert as Secretary
30 March 2009
Appointed Cook, David Robert as Director
31 October 2008
Appointed Towne, Andrew John as Director
31 October 2008
Resigned Deakin, Andrew David as Director
31 October 2008
Resigned Burns, David as Director
3 October 2008
Resigned Manning, Anthony as Secretary
3 October 2008
Resigned Manning, Anthony as Director
10 August 2007
Appointed Manning, Anthony as Secretary
10 August 2007
Resigned Deakin, Andrew David as Secretary
10 August 2007
Appointed Manning, Anthony as Director
7 August 2007
Appointed Musto, Nigel as Director
26 July 2007
Appointed Deakin, Andrew David as Secretary
26 July 2007
Appointed Burns, David as Director
26 July 2007
Appointed Deakin, Andrew David as Director
26 July 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 July 2007
Resigned Travers Smith Directors Limited as Corporate Director
26 July 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
27 June 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 June 2007
Appointed Travers Smith Directors Limited as Corporate Director
27 June 2007
Appointed Travers Smith Secretaries Limited as Corporate 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
Limited Company
Reg. no. 06295516
Former controllers (3)
1 November 2017
Ceased John Peace — Owns 25–50% of shares
1 November 2017
Ceased Phoenix Equity Partners Guernsey 2006 Limited — Has significant influence or control
1 November 2017
Ceased Phoenix Equity Nominees Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Musto Midco Limited This company Owns 75–100% of shares
Musto Bidco Limited Owns 75–100% of shares
Musto Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates30 June 2026
6 August 2025Full accounts31 December 2024
9 July 2025Confirmation statement with updates30 June 2025
28 May 2025Statement of capital following an allotment of shares
Show all 130 filings

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