Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Musarubra UK Subsidiary 5 Ltd
- Incorporated
- 9 April 2021 (5 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- William Joseph Gonyea Jr.
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Spaces60 St. Martin's LaneLondonWC2N 4JS
Officers 3 active
Officer details are public data from the Companies House register.
Gonyea Jr., William Joseph
Director · Appointed 16 May 2025
American
Born August 1979 (47)
Director · Appointed 26 October 2022
British
Born February 1968 (58)
Corporate Secretary · Appointed 9 April 2021
Officer history (5 former)
4 August 2025
Resigned Bala, Marc Amiel as Director
4 August 2025
Resigned Chisholm, William Francis as Director
16 May 2025
Appointed Gonyea Jr., William Joseph as Director
9 May 2025
Resigned Daly, Timothy James as Director
3 February 2023
26 October 2022
Appointed Daly, Timothy James as Director
26 October 2022
30 September 2022
Appointed Bala, Marc Amiel as Director
30 September 2022
Appointed Chisholm, William Francis as Director
23 June 2021
9 April 2021
9 April 2021
9 April 2021
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)
30 September 2022
Ceased Musarubra UK Sellco Ltd — Owns 75–100% of shares
30 June 2021
Ceased McAfee Security UK Ltd — Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 2 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 July 2026 | Director's details changed | |||
| 1 July 2026 | Director's details changed | |||
| 8 April 2026 | Confirmation statement with no updates | 8 April 2026 |
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