Musarubra UK Ltd

Active13124703 Private limited company
Incorporated
11 January 2021 (5 years)
Industry
Other information service activities n.e.c. (63990)
Directors
William Joseph Gonyea Jr.
Accounts type
Full
Region
Greater London
Address
C/o Spaces
60 St. Martin's Lane
London
WC2N 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gonyea Jr., William Joseph
Director · Appointed 19 May 2025
American
Born August 1979 (47)
Director · Appointed 27 January 2022
British
Born February 1968 (58)
Corporate Secretary · Appointed 11 January 2021
Officer history (5 former)
4 August 2025
Resigned Chisholm, William Francis as Director
4 August 2025
Resigned Bala, Marc Amiel as Director
19 May 2025
Appointed Gonyea Jr., William Joseph as Director
9 May 2025
Resigned Daly, Timothy James as Director
27 January 2022
Appointed Daly, Timothy James as Director
27 January 2022
Appointed Loong, Gee Yung as Director
27 July 2021
Appointed Bala, Marc Amiel as Director
27 July 2021
Appointed Chisholm, William Francis as Director
27 July 2021
Resigned Kohn, Alan Jay as Director
25 March 2021
Resigned Curtis, Frederick Paul as Director
10 February 2021
Appointed Curtis, Frederick Paul as Director
11 January 2021
Appointed Abogado Nominees Limited as Corporate Secretary
11 January 2021
Appointed Kohn, Alan Jay as Director

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)
27 July 2021
Ceased Musarubra UK Sellco Ltd — Owns 75–100% of shares
30 June 2021
Ceased McAfee Security UK Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed

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