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Muraspec Decorative Solutions Limited

03564408

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ
Incorporated 14/05/1998

Previously known as

Omnova Wallcovering (Uk) Limited · until 15/06/2012
Gencorp Wallcovering (Uk) Limited · until 22/10/1999
Gencorp Global Commercial Wallcovering (Uk) Limited · until 14/08/1998
Aspectcopy Limited · until 16/06/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

17240
Manufacture of wallpaper

Officers

Mr Tariq Rashid

director · Since 22/05/2000

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Tariq Rashid

director · Since 22/05/2000

British · United Kingdom

Mr Stephen Luke

secretary · Since 14/06/2013

Stephen Luke

secretary · Since 14/06/2013

Stephen Luke

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Stephen Luke

director · Since 17/07/2025

British · England

Former

Instant Companies Limited

corporate nominee director · Resigned 17/06/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/06/1998

Rachel Elizabeth Hubbard

director · Resigned 02/07/1998

Charles Robert Saunders Fuller

director · Resigned 02/07/1998

Rachel Elizabeth Hubbard

secretary · Resigned 15/07/1998

Edward Dye

secretary · Resigned 30/09/1999

William Phillips

director · Resigned 30/09/1999

Nathaniel Mass

director · Resigned 01/04/2000

Cynthia Alexandra Slack

secretary · Resigned 22/05/2000

John Yasinsky

director · Resigned 01/09/2000

Kevin Byrne

director · Resigned 24/08/2001

James Scouller

director · Resigned 31/08/2004

Kevin Mcmullen

director · Resigned 06/03/2012

James Lemay

director · Resigned 06/03/2012

Mark Costello

director · Resigned 06/03/2012

Tariq Rashid

secretary · Resigned 14/06/2013

Said Amin Amiri

director · Resigned 11/07/2025

Persons with Significant Control

Muraspec Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07902732 · Companies House · Private Limited Company

Notified 11/07/2025

Former PSCs

Mr Tariq Rashid

Ceased 11/07/2025

Mr Said Amin Amiri

Ceased 11/07/2025

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/10/2023Registered 20/11/2023
Charge
outstanding

HSBC UK BANK PLC

Created 16/07/2020Registered 21/07/2020
Charge
outstanding

HSBC UK BANK PLC

Created 26/06/2020Registered 02/07/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 24/10/2016Registered 31/10/2016
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/02/2016Registered 19/02/2016

Change History

officer appointed → LUKE, Stephen
2026-09-27
officer appointed → LUKE, Stephen
2026-09-27
officer appointed → RASHID, Tariq
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Zodiac 2 Boundary Way
2026-09-27

ZODIAC 2 BOUNDARY WAY

post town → Hemel Hempstead
2026-09-27

HEMEL HEMPSTEAD

Filing History100 filings

Accounts filed

accounts with accounts type group

27/08/202628 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20264 pages · PDF
SH19

capital statement capital company with date currency figure

13/11/20253 pages · PDF
CAP-SS

legacy

12/11/20251 page · PDF
RESOLUTIONS

resolution

12/11/20251 page · PDF
PSC02

notification of a person with significant control

15/10/20252 pages · PDF
PSC07

cessation of a person with significant control

15/10/20251 page · PDF
PSC07

cessation of a person with significant control

15/10/20251 page · PDF
Accounts filed

accounts with accounts type group

24/09/202529 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

21/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

06/09/202429 pages · PDF
PSC notified

notification of a person with significant control

30/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/202313 pages · PDF
Accounts filed

accounts with accounts type group

05/09/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

03/11/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

02/12/202028 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/202014 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
CH03

change person secretary company with change date

25/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

06/12/20181 page · PDF
Accounts filed

accounts with accounts type group

14/09/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Director details changed

change person director company with change date

16/02/20182 pages · PDF
Accounts filed

accounts with accounts type group

20/07/201728 pages · PDF
Accounts date changed

change account reference date company current extended

18/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Director details changed

change person director company with change date

18/04/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/201626 pages · PDF
Accounts filed

accounts with accounts type group

06/07/201628 pages · PDF
MR04

mortgage satisfy charge full

29/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20165 pages · PDF
AUD

auditors resignation company

25/02/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20169 pages · PDF
Accounts filed

accounts with accounts type group

08/09/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20155 pages · PDF
Accounts filed

accounts with accounts type group

03/09/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
Accounts filed

accounts with accounts type group

02/09/201327 pages · PDF
RP04

second filing of form with form type

02/07/20135 pages · PDF
AP03

appoint person secretary company with name

14/06/20133 pages · PDF
TM02

termination secretary company with name

14/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20134 pages · PDF
Accounts filed

accounts with accounts type group

05/09/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20124 pages · PDF
CERTNM

certificate change of name company

15/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20124 pages · PDF
Director appointed

appoint person director company with name

12/06/20122 pages · PDF
Director resigned

termination director company with name

29/03/20121 page · PDF
Director resigned

termination director company with name

29/03/20121 page · PDF
Director resigned

termination director company with name

29/03/20121 page · PDF
MG01

legacy

13/03/201210 pages · PDF
Accounts filed

accounts with accounts type group

21/09/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20116 pages · PDF
CH03

change person secretary company with change date

09/06/20111 page · PDF
MG02

legacy

16/03/20113 pages · PDF
Accounts filed

accounts with accounts type group

21/09/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20106 pages · PDF
Accounts filed

accounts with accounts type group

17/09/200924 pages · PDF
363a

legacy

18/05/20094 pages · PDF
Accounts filed

accounts with accounts type group

28/07/200824 pages · PDF
363a

legacy

15/05/20084 pages · PDF
Accounts filed

accounts with accounts type group

28/09/200724 pages · PDF
363a

legacy

15/05/20073 pages · PDF
Accounts filed

accounts with accounts type group

27/07/200622 pages · PDF
363a

legacy

16/05/20063 pages · PDF
Accounts filed

accounts with accounts type group

24/06/200522 pages · PDF
363s

legacy

20/05/20053 pages · PDF
288b

legacy

23/11/20041 page · PDF
288a

legacy

23/11/20041 page · PDF
Accounts filed

accounts with accounts type group

17/09/200423 pages · PDF
244

legacy

23/06/20041 page · PDF
363s

legacy

28/05/20048 pages · PDF
Accounts filed

accounts with accounts type group

18/11/200322 pages · PDF
244

legacy

14/09/20031 page · PDF
88(3)

legacy

31/07/20033 pages · PDF
88(2)R

legacy

31/07/20032 pages · PDF
363s

legacy

19/05/20038 pages · PDF
Accounts filed

accounts with accounts type group

03/10/200221 pages · PDF
363s

legacy

28/06/20028 pages · PDF
Accounts filed

accounts with accounts type group

09/04/200221 pages · PDF
244

legacy

20/09/20012 pages · PDF
363s

legacy

31/08/20018 pages · PDF
RESOLUTIONS

resolution

20/04/20011 page · PDF
Accounts filed

accounts with accounts type full group

21/03/200121 pages · PDF
288a

legacy

19/10/20002 pages · PDF
288a

legacy

19/10/20002 pages · PDF
288a

legacy

18/10/20002 pages · PDF
288a

legacy

18/10/20002 pages · PDF
288b

legacy

18/10/20001 page · PDF
288b

legacy

18/10/20001 page · PDF