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MUSSELBURGH PROP CO LTD.

Active
12697130·incorporated 2020-06-25

MUSSELBURGH PROP CO LTD. is an active UK private limited company, incorporated on 25 June 2020 at Companies House (number 12697130; OpenRegistry canonical ID GB-12697130-musselburgh-prop-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-25
Registered Address
BENTLEY REID, 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

MUSSELBURGH PROP CO LTD. has 4 persons with significant control on file:

  • Annabel Said born 1980 resident in Malta, Maltese national. Notified 2020-06-25.
    • Owns 75% or more of shares
  • Malcolm Keith Becker born 1959 resident in Malta, British national. Notified 2020-06-25.
    • Owns 75% or more of shares
  • Mrs Marie Louise Zammit born 1979 resident in Malta, Maltese national. Notified 2023-10-12.
    • Owns 75% or more of shares
  • Ms Emily Jane Burgess born 1979 resident in Malta, British national. Notified 2026-03-26.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Eugene Warrington born 1960 resident in Malta, Maltese national. Notified 2020-06-25. Ceased 2026-03-26.
    • Owns 75% or more of shares
  • Emily Jane Burgess born 1979 resident in Malta, British national. Notified 2020-06-25. Ceased 2023-07-31.
    • Owns 75% or more of shares
  • Bentley Trust (Malta) Limited (Malta reg. C30842). Notified 2020-06-25. Ceased 2020-06-25.
    • Has significant influence or control

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