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Mussel Midco 2 Limited
11106196
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 6 The Quad, Butterfield Business Park, Luton, LU2 8EU
Incorporated 11/12/2017
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Noel M Geoffroy
director · Since 27/02/2026
AMERICAN · UNITED STATES · Age 56
Also on 5 other boards
Former
Robin Senivassen
director · Resigned 20/12/2017
Ben Long
director · Resigned 05/02/2018
Nigel Edward Pittham
director · Resigned 12/10/2018
Paul David Steven Holmes
director · Resigned 31/01/2023
John Allan Howie
director · Resigned 31/07/2024
Robert John Davies
director · Resigned 31/07/2024
Fiona Jane Hope
director · Resigned 27/02/2026
Persons with Significant Control
Mussel Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Unit 6, The Quad, Luton, LU2 8EU
Reg: 11105995 · England · Private Limited Company
Notified 11/12/2017
Charges1 outstanding
Charge
outstanding
CRESTLINE DIRECT FINANCE, L.P. AS UK AGENT
Created 19/05/2026Registered 22/05/2026
Change History
officer appointed → BUROW, Stephan
2026-07-24officer appointed → GEOFFROY, Noel M
2026-07-24officer appointed → WEBER, Howard
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Unit 6 The Quad
2026-07-24UNIT 6 THE QUAD
post town → Luton
2026-07-24LUTON