Mu-Alit Ltd

Company Name	Mu-Alit Ltd
Company Status	Active
Company Number	08972038
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Ceris Mary Gardner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Christopher Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Viscount John Clive Mackintosh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Roger Mark Uvedale Lambert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	02 April 2014(same day as company formation)
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Anthony Richard Godwin Cane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Rivington Trustees LTD & Wood Street Trustees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,697
Gross Profit	£3,697
Net Worth	£20,003,959
Cash	£14,740
Current Liabilities	£739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2019	Notification of John Clive Mackintosh as a person with significant control on 4 July 2017 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 January 2019	Cessation of Michael D'arcy Benson as a person with significant control on 31 December 2018 (1 page)
4 January 2019	Termination of appointment of Michael D'arcy Benson as a director on 31 December 2018 (1 page)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 July 2018	Appointment of Mr Roger Mark Uvedale Lambert as a director on 1 July 2018 (2 pages)
13 July 2018	Notification of Roger Mark Uvedale Lambert as a person with significant control on 1 July 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
3 November 2017	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
3 November 2017	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
21 February 2017	Confirmation statement made on 17 January 2017 with updates (11 pages)
21 February 2017	Confirmation statement made on 17 January 2017 with updates (11 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
25 August 2016	Director's details changed for The Hon Michael D'arcy Benson on 24 August 2016 (2 pages)
25 August 2016	Director's details changed for The Hon Michael D'arcy Benson on 24 August 2016 (2 pages)
24 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
24 August 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016 (2 pages)
24 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 20,501,000 (7 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 20,501,000 (7 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
16 December 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
16 December 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 20,501,000 (6 pages)
10 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 20,501,000 (6 pages)
23 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 20,001,000 (6 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
23 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 20,001,000 (6 pages)
23 March 2015	Memorandum and Articles of Association (17 pages)
23 March 2015	Memorandum and Articles of Association (17 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 08/10/2014. (6 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 (18 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 (18 pages)
19 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 08/10/2014. (6 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 Statement of capital on 2015-03-19 GBP 1,000 (7 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 Statement of capital on 2015-03-19 GBP 1,000 (7 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Create a new class of share 08/10/2014 (17 pages)
22 October 2014	Resolutions RES13 ‐ Create a new class of share 08/10/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01WAS registered on 19/03/2015. (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01WAS registered on 19/03/2015. (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01WAS registered on 19/03/2015. (4 pages)
17 July 2014	Appointment of Mr Christopher Smith as a director on 4 June 2014 (2 pages)
17 July 2014	Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014 (2 pages)
17 July 2014	Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014 (2 pages)
17 July 2014	Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014 (2 pages)
17 July 2014	Appointment of Mr Christopher Smith as a director on 4 June 2014 (2 pages)
17 July 2014	Appointment of Mr Christopher Smith as a director on 4 June 2014 (2 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Mu-Alit Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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