Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Muirfield Holdco Limited
- Incorporated
- 25 July 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Group
- Region
- East of England
- Address
- Units 16-17 Stansted Distribution CentreStart HillGreat HallingburyCM22 7DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2020
British
Born March 1981 (45)
Director · Appointed 15 October 2019
British
Born May 1968 (58)
Officer history (10 former)
26 October 2026
26 October 2026
Resigned Kirby, Benjamin James Richmond as Director
26 October 2026
26 October 2026
26 October 2026
26 October 2026
10 March 2026
Appointed Kirby, Benjamin James Richmond as Director
20 January 2025
23 April 2020
23 April 2020
6 April 2020
5 April 2020
Resigned Webb, Antony as Director
9 March 2020
15 October 2019
15 October 2019
15 October 2019
15 October 2019
15 October 2019
Appointed Webb, Antony as Director
15 October 2019
15 October 2019
15 October 2019
25 July 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
24 July 2020
Ceased MNL Nominees Limited — Owns 25–50% of shares
15 October 2019
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Muirfield Holdco Limited This company
Muirfield Midco Limited Owns 75–100% of shares
Muirfield Finance Limited Owns 75–100% of shares
Motocaddy Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£300,461)
- Profit
- (£3,577)
- Employees
- 7
- Debt Ratio
- 257%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £191,980 | £191,980 | £191,980 | £191,980 | £191,980 |
| Creditors (< 1 year) | £492,442 | £488,865 | £342,838 | £214,800 | £79,800 |
| Net Current Assets | (£300,462) | (£296,885) | (£150,858) | (£22,820) | £112,180 |
| Net Assets | (£300,461) | (£296,884) | (£150,857) | (£22,819) | £112,181 |
| Shareholder Funds | (£300,461) | (£296,884) | (£150,857) | (£22,819) | £112,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Withdrawal of a person with significant control statement | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director |
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