EORI-Search.com

EORI-Search in


All Information about:

                        
Name

JC Musgrave Capital Limited

Address
Wynyard Park House
Wynyard Avenue
Wynyard
Billingham
TS22 5TB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 July 2020
Company No. 12325251 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Musgrave, Joseph Christopher Status: Active Notified: 20/11/2019 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Musgrave, Joseph Christopher Wynyard, Billingham, England Status: Active Notified: 20/11/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag CF Land (Hanzard Drive) Limited Status: Active Notified: 21/06/2021 Companies House Number: 12980847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag DCS Industrial Limited Status: Active Notified: 25/11/2019 Companies House Number: 12332498 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Mccm Developments Limited Status: Active Notified: 08/12/2022 Companies House Number: 14529160 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mccm Land Limited Status: Active Notified: 08/12/2022 Companies House Number: 14529162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mccm Supply Limited Status: Active Notified: 08/12/2022 Companies House Number: 14529165 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Steel River Quay Limited Status: Active Notified: 23/03/2023 Companies House Number: 14753710 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Teesside International (North) Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352211 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Teesside International Land Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Thornex Options Limited Status: Active Notified: 21/10/2021 Companies House Number: 13695138 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Topland (UK) Limited Status: Active Notified: 19/10/2020 Companies House Number: 12958747 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%