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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 67

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
satisfied

BASEL TRUST CORPORTATION (CHANNEL ISLANDS) LIMITED AS TRUSTEE OF THE DIPLOMAT SETTLEMENT

Created 20/05/2013Registered 30/05/2013Satisfied 23/09/2016
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

TOWN AND COUNTY FACTORS LIMITED

Created 11/05/1999Registered 24/05/1999Satisfied 09/04/2003
charge
satisfied

LLOYDS BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 10/05/1999Registered 21/05/1999Satisfied 19/10/2018
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 23/12/1998Registered 30/12/1998Satisfied 19/10/2018
charge
satisfied

TOWN AND COUNTY FACTORS LIMITED

Created 23/12/1998Registered 29/12/1998Satisfied 09/04/2003
charge
satisfied

LLOYDS BANK PLC

Created 10/07/1998Registered 16/07/1998Satisfied 14/01/1999
charge
satisfied

MIDLAND BANK PLC

Created 24/01/1997Registered 01/02/1997Satisfied 15/07/1998
charge
satisfied

MIDLAND BANK PLC

Created 15/12/1995Registered 30/12/1995Satisfied 15/07/1998
charge
satisfied

MIDLAND BANK PLC

Created 16/11/1995Registered 24/11/1995Satisfied 15/07/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 16/05/1995Registered 25/05/1995Satisfied 15/07/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 16/05/1995Registered 25/05/1995Satisfied 15/07/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 16/05/1995Registered 25/05/1995Satisfied 15/07/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 16/05/1995Registered 25/05/1995Satisfied 15/07/1998
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 16/05/1995Registered 25/05/1995Satisfied 15/07/1998
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/1992Registered 23/11/1992Satisfied 15/12/1993
charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/01/1992Registered 01/02/1992Satisfied 13/05/1994
charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/01/1991Registered 18/01/1991Satisfied 13/05/1994
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1990Registered 02/11/1990Satisfied 09/06/1995
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED.

Created 24/04/1990Registered 27/04/1990Satisfied 09/06/1995
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1989Registered 17/02/1989Satisfied 09/06/1995
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1988Registered 15/01/1988Satisfied 10/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1987Registered 20/08/1987Satisfied 27/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1986Registered 13/01/1987Satisfied 09/06/1995
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1986Registered 13/01/1987Satisfied 27/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1986Registered 13/01/1987Satisfied 10/10/1992
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 10/10/1985Satisfied 10/10/1992
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 30/07/1985Registered 08/08/1985Satisfied 10/10/1992
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

Created 08/06/1984Registered 14/06/1984Satisfied 10/10/1992
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 08/06/1984Registered 14/06/1984Satisfied 10/10/1992
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