Musry Holdings Limited

Company Name	Musry Holdings Limited
Company Status	Active
Company Number	01173713
Category	Private Limited Company
Incorporation Date	12 June 1974(49 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Souad Musry
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Ronald Musry
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Secretary Name	Souad Musry
Nationality	British
Status	Current
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Alan Philip David Musry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(29 years, 11 months after company formation)
Appointment Duration	19 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mrs Zoe Deborah Green
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(41 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Miss Nicola Naomi Musry
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(44 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Nissim Gourji Musry
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 25 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Anil Kumar Ruia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(29 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE

Contact

Website	wrengate.co.uk
Email address	[email protected]
Telephone	0161 4381050
Telephone region	Manchester

Location

Registered Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Wrengate LTD 100.00% Ordinary
1 at £1	Nissim Musry & Wrengate LTD 0.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with updates (4 pages)
24 November 2022	Accounts for a small company made up to 30 April 2022 (6 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with updates (4 pages)
13 December 2021	Accounts for a small company made up to 30 April 2021 (7 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
25 November 2020	Accounts for a small company made up to 30 April 2020 (7 pages)
23 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
7 January 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
25 March 2019	Appointment of Miss Nicola Naomi Musry as a director on 25 March 2019 (2 pages)
13 November 2018	Accounts for a small company made up to 30 April 2018 (6 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
14 June 2018	Termination of appointment of Nissim Gourji Musry as a director on 25 March 2018 (1 page)
12 January 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
20 September 2017	Change of details for Wrengate Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Change of details for Wrengate Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
8 June 2017	Director's details changed for Miss Zoe Deborah Musry on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Miss Zoe Deborah Musry on 8 June 2017 (2 pages)
23 March 2017	Director's details changed for Mr Ronald Musry on 22 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Ronald Musry on 22 March 2017 (2 pages)
17 January 2017	Audited abridged accounts made up to 30 April 2016 (7 pages)
17 January 2017	Audited abridged accounts made up to 30 April 2016 (7 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
13 January 2016	Appointment of Miss Zoe Deborah Musry as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Miss Zoe Deborah Musry as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Miss Zoe Deborah Musry as a director on 6 January 2016 (2 pages)
22 December 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
22 December 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (5 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (5 pages)
22 January 2015	Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE to 10 Riverview the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE to 10 Riverview the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN on 22 January 2015 (1 page)
21 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
21 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,000 (5 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,000 (5 pages)
10 December 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
10 December 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100,000 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100,000 (5 pages)
26 November 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
26 November 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
29 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2011	Termination of appointment of Anil Ruia as a director (2 pages)
2 March 2011	Termination of appointment of Anil Ruia as a director (2 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
22 December 2010	Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages)
9 November 2010	Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
21 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
26 November 2009	Director's details changed for Alan Philip David Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Nissim Gourji Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Nissim Gourji Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Souad Musry on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Souad Musry on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Mr Ronald Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan Philip David Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Souad Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Anil Kumar Ruia on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Ronald Musry on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Souad Musry on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Anil Kumar Ruia on 26 November 2009 (2 pages)
28 September 2009	Return made up to 19/09/09; full list of members (5 pages)
28 September 2009	Return made up to 19/09/09; full list of members (5 pages)
31 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
31 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
26 September 2008	Return made up to 19/09/08; full list of members (5 pages)
26 September 2008	Return made up to 19/09/08; full list of members (5 pages)
7 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
7 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
2 October 2007	Return made up to 19/09/07; full list of members (3 pages)
2 October 2007	Return made up to 19/09/07; full list of members (3 pages)
3 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
3 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
5 October 2006	Return made up to 19/09/06; full list of members (3 pages)
5 October 2006	Return made up to 19/09/06; full list of members (3 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
23 September 2005	Return made up to 19/09/05; full list of members (3 pages)
23 September 2005	Return made up to 19/09/05; full list of members (3 pages)
15 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
15 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
12 November 2004	Return made up to 19/09/04; full list of members (8 pages)
12 November 2004	Return made up to 19/09/04; full list of members (8 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
6 April 2004	Registered office changed on 06/04/04 from: lopian gross barnett & co. Harvester house 37 peter street manchester M2 5QD (1 page)
6 April 2004	Registered office changed on 06/04/04 from: lopian gross barnett & co. Harvester house 37 peter street manchester M2 5QD (1 page)
22 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
22 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
22 September 2003	Return made up to 19/09/03; full list of members (7 pages)
22 September 2003	Return made up to 19/09/03; full list of members (7 pages)
25 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
25 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
9 October 2002	Return made up to 19/09/02; full list of members (7 pages)
9 October 2002	Return made up to 19/09/02; full list of members (7 pages)
8 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
8 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
10 October 2001	Return made up to 19/09/01; full list of members (7 pages)
10 October 2001	Return made up to 19/09/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
26 September 2000	Return made up to 19/09/00; full list of members (7 pages)
26 September 2000	Return made up to 19/09/00; full list of members (7 pages)
11 October 1999	Full accounts made up to 30 April 1999 (14 pages)
11 October 1999	Full accounts made up to 30 April 1999 (14 pages)
22 September 1999	Return made up to 19/09/99; no change of members (4 pages)
22 September 1999	Return made up to 19/09/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 April 1998 (5 pages)
11 December 1998	Full accounts made up to 30 April 1998 (5 pages)
20 October 1998	Return made up to 19/09/98; full list of members (6 pages)
20 October 1998	Return made up to 19/09/98; full list of members (6 pages)
8 December 1997	Full accounts made up to 30 April 1997 (5 pages)
8 December 1997	Full accounts made up to 30 April 1997 (5 pages)
24 September 1997	Return made up to 19/09/97; no change of members (4 pages)
24 September 1997	Return made up to 19/09/97; no change of members (4 pages)
21 December 1996	Full accounts made up to 30 April 1996 (6 pages)
21 December 1996	Full accounts made up to 30 April 1996 (6 pages)
28 October 1996	Return made up to 19/09/96; no change of members (4 pages)
28 October 1996	Return made up to 19/09/96; no change of members (4 pages)
17 November 1995	Full accounts made up to 30 April 1995 (7 pages)
17 November 1995	Full accounts made up to 30 April 1995 (7 pages)
22 September 1995	Return made up to 19/09/95; full list of members (6 pages)
22 September 1995	Return made up to 19/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Musry Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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