MUSCLEHUT HERNE BAY LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Russell, Mathew Glyn Thomas
Born in March 1994
Individual (15 offsprings)
Officer
2023-09-09 ~ now
OF - Director → CIF 0
Mr Mathew Glyn Thomas Russell
Born in March 1994
Individual (15 offsprings)
Person with significant control
2023-09-09 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr Keegan Barrie William Waugh George
Born in January 2004
Individual (5 offsprings)
Person with significant control
2023-10-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
George, Jamie Richard John Waugh
Born in May 1991
Individual (12 offsprings)
Officer
2023-09-10 ~ now
OF - Director → CIF 0
Mr Jamie Richard John Waugh George
Born in May 1991
Individual (12 offsprings)
Person with significant control
2023-09-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
MUSCLEHUT TOPCO LIMITED
6, Stein Crescent, Stoneywood, Denny, Scotland
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2024-07-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Mr Robert Whitfield
Born in September 1988
Individual (15 offsprings)
Person with significant control
2023-09-09 ~ 2023-09-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2023-09-09 ~ 2024-10-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
George, Jamie
Director born in May 1991
Individual (12 offsprings)
Officer
2023-09-09 ~ 2023-09-10
OF - Director → CIF 0
Mr Jamie George
Born in May 1991
Individual (12 offsprings)
Person with significant control
2023-09-09 ~ 2023-09-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

93130 - Fitness Facilities

Brief company account

Property, Plant & Equipment

120,601 GBP2024-09-30

Fixed Assets

120,601 GBP2024-09-30

Cash at bank and in hand

15,036 GBP2024-09-30

Current Assets

15,036 GBP2024-09-30

Net Current Assets/Liabilities

-87,879 GBP2024-09-30

Total Assets Less Current Liabilities

32,722 GBP2024-09-30

Creditors

Non-current

-13,564 GBP2024-09-30

Net Assets/Liabilities

19,158 GBP2024-09-30

Equity

Called up share capital

3 GBP2024-09-30

Retained earnings (accumulated losses)

19,155 GBP2024-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

124,420 GBP2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

3,819 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

3,819 GBP2024-09-30

Property, Plant & Equipment

Plant and equipment

120,601 GBP2024-09-30

Other Taxation & Social Security Payable

Current

7,310 GBP2024-09-30

Amounts owed to group undertakings

Non-current

13,564 GBP2024-09-30

Related profiles found in government register

MUSCLEHUT HERNE BAY LTD
Info
Registered number 15126121
Unit 7 Sea Street, West Industrial Park, Herne Bay CT6 8JZ
PRIVATE LIMITED COMPANY incorporated on 2023-09-09 (2 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0
MUSCLEHUT HERNE BAY LTD
S
Registered number 15126121
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, England, TN23 1EL
Limited Company in Register Of Companies, England
CIF 1

Offspring entities and appointments

Active 1

R&M GYM LIMITED
Unit 2 Ashford Works, 43 Brunswick Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
91,622 GBP2023-03-31
Person with significant control
2023-09-09 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE