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Musgrave Retail Partners GB Limited
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
COMPANY NUMBER
06460554
Private Limited Company
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Company Information
Active
About
Musgrave Retail Partners GB Limited is a Private Limited Company registered on 28 December 2007, about 6 years and 11 months ago. [Help improve this page, update it]
Key Data
Company Name
Musgrave Retail Partners GB Limited
Name Variation
Musgrave Retail Partners GB Ltd
Status
Active
Category
Private Limited Company
Company Number
06460554
Registered Address
Musgrave House Widewater Place
Moorhall Road
Harefield
Middlesex
UB9 6NS
Country Origin
United Kingdom
Incorporation Date
28 December 2007
Company Age
6 years and 11 months
Classification (SIC)
Non-specialised wholesale of food, beverages and tobacco (46390)
Credit Report
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Returns
Latest Returns
28 December 2013   (11 months ago)
Next Returns Due
25 January 2015   (1 month left)
Accounts
Latest Accounts
31 December 2012   (1 year and 11 months ago)
Next Accounts Due
30 September 2014   (2 months left)
Accounts Category
Full
Mortgages
Charges
3
Outstanding
3
Part Satisfied
0
Full Satisfied
0
Previous Names
Pimco 2729 LimitedChanged on 14 March 2008
Financial Figures
Showing data from accounts submitted on 31 December 2012. The next accounts are due for 30 September 2014.
Cash In Bank
£7,956,000
Current Liabilities
£125,061,000
Total Assets
£445,039,000
Net Worth
£319,978,000
View 5 Year Financials & Accounts
Including Credit Scores & Limits, CCJs, Group Structure & Shareholder Detail
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Balance Sheet
FIXED ASSETS£307,074,000
Tangible Assets£307,074,000
CURRENT ASSETS£137,965,000
Debtors£97,239,000
Stocks£32,770,000
Cash£7,956,000
TOTAL ASSETS£445,039,000
CREDITORS/LIABILITIES
Amounts falling due within one year
£125,061,000
TOTAL ASSETS LESS CURRENT LIABILITIES£319,978,000
Mortgages
No.LenderCreationRegistrationStatus
1The Mary Street Estate Limited
Rent Deposit Deed
9 Jun 200919 Jun 2009Outstanding
2Rabaiotti's Properties Limited
Rent Deposit Deed
31 Jul 20096 Aug 2009Outstanding
3Barclays Bank Plc
3 May 201313 May 2013Outstanding
Company Appointments
Musgrave Retail Partners GB Limited has 17 appointments, of which 7 are current and 10 have resigned.
TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthJanuary 1954
OccupationManaging Director
StatusCurrent
Appointed11 June 2014
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthJanuary 1969
OccupationFinance Director
StatusCurrent
Appointed25 October 2013
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

Current
Mr. David Thomas Codd
TypeSecretary
NationalityNationality Unknown
StatusCurrent
Appointed25 October 2013
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthDecember 1966
OccupationGroup Hr Director
StatusCurrent
Appointed22 March 2010
Address
Ballycurreen
Airport Road
Cork
N/A

TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthNovember 1964
OccupationGroup Commercial Director
StatusCurrent
Appointed22 March 2010
Address
Ballycurreen
Airport Road
Cork
N/A

TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthJuly 1960
OccupationDirector
StatusCurrent
Appointed10 March 2008
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthFebruary 1962
OccupationDirector
StatusCurrent
Appointed10 March 2008
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthMay 1970
OccupationGroup Finance Director
StatusResigned
Appointed11 October 2011
Resigned6 June 2013
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthJanuary 1966
OccupationGroup It Director
StatusResigned
Appointed22 March 2010
Resigned29 July 2011
Address
Ballycurreen
Airport Road
Cork
N/A

TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthFebruary 1965
OccupationManaging Director
StatusResigned
Appointed22 March 2010
Resigned24 April 2014
Address
Ballycurreen
Airport Road
Cork
N/A

TypeSecretary
ResidenceUnited Kingdom
NationalityBritish
Date of BirthApril 1965
OccupationFinance Director
StatusResigned
Appointed22 April 2008
Resigned25 October 2013
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthApril 1965
OccupationFinance Director
StatusResigned
Appointed22 April 2008
Resigned25 October 2013
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

TypeDirector
NationalityIrish
Date of BirthMay 1970
OccupationDirector
StatusResigned
Appointed10 March 2008
Resigned22 April 2008
Address
Ballyphilip
Glanmire
Co. Cork
IRISH

TypeSecretary
NationalityIrish
Date of BirthMay 1970
OccupationDirector
StatusResigned
Appointed10 March 2008
Resigned22 April 2008
Address
Ballyphilip
Glanmire
Co. Cork
IRISH

TypeDirector
ResidenceUnited Kingdom
NationalityBritish
Date of BirthMay 1955
OccupationDirector
StatusResigned
Appointed10 March 2008
Resigned18 November 2010
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

Resigned
Pinsent Masons Director Limited
TypeDirector
NationalityBritish
StatusResigned
Appointed28 December 2007
Resigned10 March 2008
Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB

Resigned
Pinsent Masons Secretarial Limited
TypeSecretary
NationalityOther
StatusResigned
Appointed28 December 2007
Resigned10 March 2008
Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB

Credit Report
Order a credit report for Musgrave Retail Partners GB Limited to view additional data:
Credit Scores & Limits, 5 Year Financials & Accounts, Profit & Loss, Balance Sheet,
County Court Judgments (CCJ), Group Structure, Shareholder Details
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Company Accounts
Annual Accounts (AA)
Full Accounts Made Up To 31/12/12
Filed on 18 Sep 201329 pages£0.95 BUY NOW
Annual Accounts (AA)
Full Accounts Made Up To 31/12/11
Filed on 20 Sep 201227 pages£0.95 BUY NOW
Annual Accounts (AA)
31/12/13
Filed on 31 Dec 201329 pages£0.95 BUY NOW
Annual Accounts (AA)
31/12/10
Filed on 31 Dec 201026 pages£0.95 BUY NOW
Annual Accounts (AA)
31/12/09
Filed on 31 Dec 200926 pages£0.95 BUY NOW
Annual Accounts (AA)
31/12/08
Filed on 31 Dec 200828 pages£0.95 BUY NOW
Annual Returns
Annual Return (AR01)
28/12/13 Full List
Filed on 30 Dec 20137 pages£0.95 BUY NOW
Annual Return (AR01)
28/12/12 Full List
Filed on 16 Jan 20137 pages£0.95 BUY NOW
Annual Return (AR01)
28/12/11
Filed on 28 Dec 20117 pages£0.95 BUY NOW
Annual Return (AR01)
28/12/10
Filed on 28 Dec 20108 pages£0.95 BUY NOW
Annual Return (AR01)
28/12/09
Filed on 28 Dec 20095 pages£0.95 BUY NOW
Annual Return (363a)
28/12/08
Filed on 28 Dec 20084 pages£0.95 BUY NOW
Filing History
Appointment Of Director (AP01)
Director Appointed Mr. Peter Ridler
Filed on 16 Jun 20142 pages£0.95 BUY NOW
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Donal Horgan
Filed on 28 Apr 20141 page£0.95 BUY NOW
Termination Of Appointment Of Secretary (TM02)
Appointment Terminated, Secretary Julie Wirth
Filed on 25 Oct 20131 page£0.95 BUY NOW
Appointment Of Director (AP01)
Director Appointed Mr. David Thomas Codd
Filed on 25 Oct 20132 pages£0.95 BUY NOW
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Julie Wirth
Filed on 25 Oct 20131 page£0.95 BUY NOW
Appointment Of Secretary (AP03)
Secretary Appointed Mr. David Thomas Codd
Filed on 25 Oct 20131 page£0.95 BUY NOW
Registration Of A Charge (MR01)
Registration Of A Charge / Charge Code 064605540003
Filed on 13 May 201313 pages£0.95 BUY NOW
Notice Of Appointment Of Directors Or Secretaries (288a)
Director And Secretary Appointed Julie Wirth
Filed on 30 Apr 20081 page£0.95 BUY NOW
Notice Of Appointment Of Directors Or Secretaries (288a)
Director Appointed Christopher Nicholas Martin
Filed on 28 Mar 20081 page£0.95 BUY NOW
Notice Of Appointment Of Directors Or Secretaries (288a)
Director Appointed Timothy Kenny
Filed on 25 Mar 20081 page£0.95 BUY NOW
Notice Of Appointment Of Directors Or Secretaries (288a)
Director Appointed Philip Anthony Smith
Filed on 25 Mar 20081 page£0.95 BUY NOW
Certification Of Incorporation (CERTINC)
28/12/07
Filed on 28 Dec 20071 page£0.95 BUY NOW
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