Muirgold Limited

01332076

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

14 CHESTER TERRACE, LONDON, NW1 4ND

Incorporated 29/09/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Jitendra Patel

secretary · Since 06/07/1998

BRITISH · ENGLAND · Age 66

Also on 25 other boards

Mrs Shelina Jetha

director · Since 06/02/2012

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Ms Nimet Esmail

director · Since 01/05/2013

SALES DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Persons with Significant Control

Prestmade Limited

75–100% shares

75–100% votes

Appoint directors

14 Chester Terrace, Chester Terrace, London, NW1 4ND

Reg: 3562606 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges7 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 10/04/2026Registered 16/04/2026

Charge

outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 28/06/2024Registered 03/07/2024

Charge

outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 10/02/2021Registered 12/02/2021

Charge

outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 06/01/2017Registered 12/01/2017

Charge

outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY AGENT

Created 30/06/2014Registered 02/07/2014

charge

outstanding

AAREAL BANK AG

Created 16/11/2009Registered 18/11/2009

charge

outstanding

AAREAL BANK AG (THE AGENT)

Created 15/11/2007Registered 22/11/2007

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 30/06/1986Registered 15/07/1986

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 30/06/1986Registered 15/07/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1986Registered 11/07/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1985Registered 10/10/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1985Registered 10/10/1985

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER

Created 08/05/1985Registered 24/05/1985

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 14/12/1983Registered 16/12/1983

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 24/11/1983Registered 01/12/1983

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 10/05/1983Registered 17/05/1983