Martin'S Muse Limited

11810886

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

36 WALPOLE STREET, LONDON, SW3 4QS

Incorporated 06/02/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Thomas Henry Martin

director · Since 06/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 21 other boards

Mr Richard Charles Bourne

director · Since 05/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 43 other boards

Mr David Anthony Brown

director · Since 21/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Persons with Significant Control

Martin's Investments Limited

75–100% shares

75–100% votes

Appoint directors

36 Walpole Street, London, SW3 4QS

Reg: 11806640 · United Kingdom · Limited Company

Notified 06/02/2019

Charges5 outstanding

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 27/02/2026Registered 20/03/2026

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY AGENT

Created 23/09/2025Registered 26/09/2025

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 27/10/2022Registered 31/10/2022

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 09/12/2021Registered 13/12/2021Satisfied 26/07/2024

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 18/07/2019Registered 22/07/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 07/05/2019Registered 16/05/2019

Charge

satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 07/05/2019Registered 10/05/2019Satisfied 19/07/2019