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MUSARUBRA UK LTD
Company number 13124703 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MUSARUBRA UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MUSARUBRA UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 13124703
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 January 2021
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other information service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MUSARUBRA UK LTD's ownership
- Its latest confirmation statement with a shareholder list (10 January 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MUSARUBRA UK LTD
MUSARUBRA UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MUSARUBRA UK LTD · statement of 10 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAGENTA NON-U.S. BUYER LTD Company FC040938 | — | 14,729,390 | ORDINARY |
People with significant control · 0 current
Who controls MUSARUBRA UK LTD
MUSARUBRA UK LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Musarubra Uk Sellco Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2021 | 27 July 2021 |
| Mcafee Security Uk Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 January 2021 | 30 June 2021 |
Officers · 3 current
Who runs MUSARUBRA UK LTD
MUSARUBRA UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate secretary | 11 January 2021 | — | — |
| GONYEA JR., William Joseph | Director | 19 May 2025 | American | United States |
| LOONG, Gee Yung | Director | 27 January 2022 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALA, Marc Amiel | Director | 27 July 2021 | 4 August 2025 |
| CHISHOLM, William Francis | Director | 27 July 2021 | 4 August 2025 |
| CURTIS, Frederick Paul | Director | 10 February 2021 | 25 March 2021 |
| DALY, Timothy James | Director | 27 January 2022 | 9 May 2025 |
| KOHN, Alan Jay | Director | 11 January 2021 | 27 July 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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