Mussel Midco 2 Limited

11106196

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 6 THE QUAD, 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 companies

Officers

Mr Stephan Burow

director · Since 31/01/2023

DIRECTOR

GERMAN · ENGLAND · Age 42

Also on 7 other boards

Mrs Noel M Geoffroy

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 55

Also on 5 other boards

Mr Howard Weber

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 42

Also on 5 other boards

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