Company NameMustoe Merriman Levy Group Holdings Limited
Company StatusDissolved
Company Number04520540
CategoryPrivate Limited Company
Incorporation Date28 August 2002(21 years, 7 months ago)
Dissolution Date29 June 2010 (13 years, 9 months ago)
Previous NameHexagon 292 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter John Martin
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2008(6 years after company formation)
Appointment Duration1 year, 9 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-91 Newman Street
London
W1T 3EY
Director NameMr Stephen Derrick Breach
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(7 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (closed 29 June 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address87-91 Newman Street
London
W1T 3EY
Secretary NameMiss Lorraine Anne Davis
StatusClosed
Appointed01 April 2010(7 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (closed 29 June 2010)
RoleCompany Director
Correspondence Address87-91 Newman Street
London
W1T 3EY
Director NameMr Nicholas Mustoe
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(3 months, 1 week after company formation)
Appointment Duration5 years, 9 months (resigned 19 September 2008)
RoleAdvertising Executive
Country of ResidenceGb-Eng
Correspondence Address9 Pensioners Court
Charter House
London
EC1 6AU
Director NameNigel Culliford Clark
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(3 months, 1 week after company formation)
Appointment Duration2 years (resigned 21 December 2004)
RoleCompany Director
Correspondence Address10 Weltje Road
London
W6 4TJ
Director NameIngrid Jackson
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(3 months, 1 week after company formation)
Appointment Duration5 years, 9 months (resigned 19 September 2008)
RoleFinancial Director
Correspondence Address1 Woodbine Lane
Newick
East Sussex
BN8 4LH
Director NameMr Andrew Paul Levy
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(3 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 13 February 2006)
RoleAdvertising
Country of ResidenceEngland
Correspondence AddressBrambles
Common Lane
Kings Langley
Hertfordshire
WD4 9HP
Director NameShu Matsumoto
Date of BirthMay 1967 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed09 December 2002(3 months, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 15 March 2007)
RoleCompany Director
Correspondence Address2-5-5-1202 Yushima
Bunkyo-Ku
Tokyo
Japan
Director NameHaruhiko Jitsukawa
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed09 December 2002(3 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 29 September 2005)
RoleExecutive
Correspondence Address3-7-13 Nishigaoka Izumi-Ku
Yokohama-Shi
Kanagawa
Japan
Director NameRyoichi Katsui
Date of BirthOctober 1960 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed09 December 2002(3 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2006)
RoleExecutive
Correspondence AddressFlat 14 Cresta House
133 Finchley Road
London
NW3 6HT
Director NameMichael Mahoney
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(2 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 27 September 2005)
RoleExecutive Creative Director
Correspondence Address11 Althorpe Road
Wandsworth
London
Sw17
Director NameMr Toshiaki Kato
Date of BirthApril 1953 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed29 September 2005(3 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 15 March 2007)
RoleGm
Country of ResidenceJapan
Correspondence AddressChu 2-42-12-103
Nakano-Ku
Tokyo
Foreign
Director NameYasuhisa Miyazaki
Date of BirthJuly 1954 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed29 September 2005(3 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 15 March 2007)
RoleCorporate Officer
Correspondence AddressTamako-Cho 1-1-75
Higashi Murayama Gty
Tokyo
Foreign
Director NameShuji Okawa
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(4 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 March 2007)
RoleCompany Director
Correspondence Address17 The Haydens
Tonbridge
Kent
TN9 1NS
Director NamePaul Andrew Levy
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2008(6 years after company formation)
Appointment Duration1 day (resigned 19 September 2008)
RoleCompany Director
Correspondence AddressBrambles Common Lane
Kings Langley
Hertfordshire
WD4 9HP
Director NameMr Simon Marcus Lawton
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2008(6 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-91 Newman Street
London
W1T 3EY
Director NameMr Andrew Field
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2008(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-91 Newman Street
London
W1T 3EY
Secretary NameMr Richard Hawke Collins
NationalityBritish
StatusResigned
Appointed19 September 2008(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-91 Newman Street
London
W1T 3EY
Director NameHexagon Directors Limited (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence AddressTen Dominion Street
London
EC2M 2EE
Secretary NameHexagon Registrars Limited (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence AddressTen Dominion Street
London
EC2M 2EE

Location

Registered Address87-91 Newman Street
London
W1T 3EY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

3.1m at 0.01Eci Holdings Limited
9.53%
Ordinary
28.5m at 0.01Eci Holdings Limited
88.09%
Ordinary
771.5k at 0.01Eci Holdings Limited
2.38%
Ordinary

Financials

Year2014
Net Worth£479,000
Current Liabilities£285,000

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Appointment of Miss Lorraine Anne Davis as a secretary (1 page)
4 May 2010Appointment of Miss Lorraine Anne Davis as a secretary (1 page)
30 April 2010Termination of appointment of Andrew Field as a director (1 page)
30 April 2010Termination of appointment of Richard Collins as a secretary (1 page)
30 April 2010Termination of appointment of Andrew Field as a director (1 page)
30 April 2010Termination of appointment of Richard Collins as a secretary (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
3 March 2010Application to strike the company off the register (3 pages)
3 March 2010Application to strike the company off the register (3 pages)
21 January 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
21 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
4 January 2010Appointment of Mr Stephen Derrick Breach as a director (2 pages)
4 January 2010Appointment of Mr Stephen Derrick Breach as a director (2 pages)
4 January 2010Termination of appointment of Simon Lawton as a director (1 page)
4 January 2010Termination of appointment of Simon Lawton as a director (1 page)
26 October 2009Full accounts made up to 31 December 2008 (13 pages)
26 October 2009Full accounts made up to 31 December 2008 (13 pages)
15 October 2009Director's details changed for Mr Andrew Field on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Peter John Martin on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Andrew Field on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Peter John Martin on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Peter John Martin on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Andrew Field on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
2 September 2009Return made up to 28/08/09; full list of members (8 pages)
2 September 2009Return made up to 28/08/09; full list of members (8 pages)
1 September 2009Location of register of members (1 page)
1 September 2009Location of register of members (1 page)
27 July 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
27 July 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
8 July 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of shares to EC1 holdngs LTD 02/07/2009
(1 page)
8 July 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of shares to EC1 holdngs LTD 02/07/2009
(1 page)
11 November 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 November 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 October 2008Secretary appointed richard hawke collins (2 pages)
23 October 2008Secretary appointed richard hawke collins (2 pages)
21 October 2008Appointment terminated director paul levy (1 page)
21 October 2008Appointment Terminated Director paul levy (1 page)
20 October 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
20 October 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary (1 page)
16 October 2008Auditor's resignation (1 page)
16 October 2008Auditor's resignation (1 page)
14 October 2008Director appointed paul andrew levy (2 pages)
14 October 2008Director appointed paul andrew levy (2 pages)
14 October 2008Director appointed andrew field (2 pages)
14 October 2008Appointment Terminated Director nicholas mustoe (1 page)
14 October 2008Appointment terminated director nicholas mustoe (1 page)
14 October 2008Appointment terminated director ingrid jackson (1 page)
14 October 2008Director appointed simon marcus lawton (2 pages)
14 October 2008Appointment Terminated Secretary hexagon registrars LIMITED (1 page)
14 October 2008Director appointed peter john martin (2 pages)
14 October 2008Registered office changed on 14/10/2008 from ground floor paramount house 206-212B st john street london EC1V 4PH (1 page)
14 October 2008Appointment terminated secretary hexagon registrars LIMITED (1 page)
14 October 2008Ad 19/09/08 gbp si [email protected]=285250 gbp ic 38576/323826 (2 pages)
14 October 2008Director appointed andrew field (2 pages)
14 October 2008Director appointed simon marcus lawton (2 pages)
14 October 2008Ad 19/09/08\gbp si [email protected]=285250\gbp ic 38576/323826\ (2 pages)
14 October 2008Registered office changed on 14/10/2008 from ground floor paramount house 206-212B st john street london EC1V 4PH (1 page)
14 October 2008Appointment Terminated Director ingrid jackson (1 page)
14 October 2008Director appointed peter john martin (2 pages)
18 September 2008Return made up to 28/08/08; full list of members (6 pages)
18 September 2008Return made up to 28/08/08; full list of members (6 pages)
2 May 2008Full accounts made up to 31 December 2007 (13 pages)
2 May 2008Full accounts made up to 31 December 2007 (13 pages)
13 September 2007Return made up to 28/08/07; full list of members
  • 363(287) ‐ Registered office changed on 13/09/07
(7 pages)
13 September 2007Return made up to 28/08/07; full list of members (7 pages)
13 August 2007Group of companies' accounts made up to 31 December 2006 (25 pages)
13 August 2007Group of companies' accounts made up to 31 December 2006 (25 pages)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
26 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
21 January 2007Registered office changed on 21/01/07 from: 130 shaftesbury avenue 5TH floor east wing london W1D 5EU (1 page)
21 January 2007Registered office changed on 21/01/07 from: 130 shaftesbury avenue 5TH floor east wing london W1D 5EU (1 page)
31 October 2006Registered office changed on 31/10/06 from: 2-4 bucknall street london WC2H 8LA (1 page)
31 October 2006Registered office changed on 31/10/06 from: 2-4 bucknall street london WC2H 8LA (1 page)
29 September 2006Return made up to 28/08/06; full list of members (10 pages)
29 September 2006New director appointed (2 pages)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Return made up to 28/08/06; full list of members (10 pages)
29 September 2006New director appointed (2 pages)
13 July 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
13 July 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
19 September 2005Return made up to 28/08/05; full list of members (12 pages)
19 September 2005Return made up to 28/08/05; full list of members (12 pages)
6 April 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
6 April 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
28 January 2005Director resigned (1 page)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005Director resigned (1 page)
17 September 2004Return made up to 28/08/04; full list of members (13 pages)
17 September 2004Return made up to 28/08/04; full list of members (13 pages)
25 June 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
25 June 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
17 September 2003Return made up to 28/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
17 September 2003Return made up to 28/08/03; full list of members (11 pages)
22 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 August 2003£ ic 4860576/38576 08/08/03 £ sr [email protected]= 4822000 (1 page)
20 August 2003£ ic 4860576/38576 08/08/03 £ sr [email protected]= 4822000 (1 page)
6 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 March 2003Memorandum and Articles of Association (30 pages)
6 March 2003Memorandum and Articles of Association (30 pages)
6 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 February 2003Statement of affairs (13 pages)
11 February 2003Ad 09/12/02--------- £ si 38575@1=38575 £ ic 4822001/4860576 (4 pages)
11 February 2003Statement of affairs (13 pages)
11 February 2003Ad 09/12/02--------- £ si 38575@1=38575 £ ic 4822001/4860576 (4 pages)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
18 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
18 December 2002New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
18 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
17 December 2002Ad 09/12/02--------- £ si [email protected]=4822000 £ ic 1/4822001 (4 pages)
17 December 2002Particulars of contract relating to shares (4 pages)
17 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
17 December 2002Ad 09/12/02--------- £ si [email protected]=4822000 £ ic 1/4822001 (4 pages)
17 December 2002S-div 09/12/02 (2 pages)
17 December 2002Resolutions
  • RES14 ‐ Re:cap 482200000 sh @1P 09/12/02
(1 page)
17 December 2002Particulars of contract relating to shares (4 pages)
17 December 2002Resolutions
  • RES14 ‐ Re:cap 482200000 sh @1P 09/12/02
(1 page)
17 December 2002S-div 09/12/02 (2 pages)
17 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
16 December 2002Registered office changed on 16/12/02 from: ten dominion street london EC2M 2EE (1 page)
16 December 2002New director appointed (3 pages)
16 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 December 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 December 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 December 2002£ nc 100/5000000 03/12/02 (1 page)
16 December 2002New director appointed (2 pages)
16 December 2002Director resigned (1 page)
16 December 2002New director appointed (2 pages)
16 December 2002Director resigned (1 page)
16 December 2002New director appointed (2 pages)
16 December 2002New director appointed (2 pages)
16 December 2002New director appointed (2 pages)
16 December 2002Registered office changed on 16/12/02 from: ten dominion street london EC2M 2EE (1 page)
16 December 2002New director appointed (3 pages)
16 December 2002New director appointed (2 pages)
3 December 2002Company name changed hexagon 292 LIMITED\certificate issued on 03/12/02 (2 pages)
3 December 2002Company name changed hexagon 292 LIMITED\certificate issued on 03/12/02 (2 pages)
28 August 2002Incorporation (23 pages)