MUSTO LIMITED (01004420)

MUSTO LIMITED

Company summary

Company number: 01004420
Status: ACTIVE
Incorporated / age: 11 March 197155 years
Registered office: International House St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
International House St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Previous company names
MUSTO & HYDE ACCESSORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Piers Sheldon ACTIVE	Director	01 Nov 2017		England	July 1973	G3a, Birkbeck House, Colliers Way, Nottingham, NG8 6AT, England
BROOK, James Michael ACTIVE	Director	28 Jan 2022		England	January 1980	International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
MEDLIN, III, Luther Reece ACTIVE	Director	06 Nov 2025		United States	April 1976	400 N. Elm Street, Greensboro, North Carolina, 27401 Usa, United States
BOOTH, Philip Lindsay RESIGNED	Secretary		01 Nov 1996			45 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RL
BROOK, James Michael RESIGNED	Secretary	22 Jun 2017	01 Nov 2017			International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
COOK, David Robert RESIGNED	Secretary	30 Mar 2009	31 Mar 2015			Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom
GLESTER, William David RESIGNED	Secretary	01 Nov 1996	20 Dec 2001			31 Clarence Road, Rayleigh, Essex, SS6 8TA
GREGORY, Keith Charles RESIGNED	Secretary	20 Dec 2001	28 Jan 2003			77 Crouch Avenue, Hullbridge, Essex, SS5 6BS
MANNING, Anthony RESIGNED	Secretary	07 Jun 2004	03 Oct 2008			62 Empress Avenue, Woodford Green, Essex, IG8 9EA
MUSTO, Nigel RESIGNED	Secretary	28 Jan 2003	07 Jun 2004			Memorial House, Burnham On Crouch, Burnham, Essex, CM0 8AA
ADAMS, David Alexander Robertson RESIGNED	Director	01 Jan 2013	29 May 2014	England	November 1954	Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom
ARCAND, Jean-Philippe RESIGNED	Director	28 Jan 2022	16 Aug 2024	Norway	January 1979	International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
ARIES TYLER, John RESIGNED	Director	17 Oct 1996	12 Nov 1998		July 1941	1 Rose Cottage, Rye Hill, Harlow, Essex, CM18 7JQ
BOOTH, Philip Lindsay RESIGNED	Director		30 Sep 1997	England	May 1961	45 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RL
BYROM, Peter John RESIGNED	Director	01 May 2005	09 Aug 2007	United Kingdom	June 1944	65, Buckingham Gate, London, SW1E 6AT
COOK, David Robert RESIGNED	Director	30 Mar 2009	31 Mar 2015	United Kingdom	July 1965	Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom
GLESTER, William David RESIGNED	Director	30 Sep 1997	31 Dec 2001		December 1954	31 Clarence Road, Rayleigh, Essex, SS6 8TA
LEE, Simon Timothy RESIGNED	Director	31 Mar 2015	22 May 2017	England	April 1971	International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
MANNING, Anthony RESIGNED	Director	07 Jun 2004	03 Oct 2008	United Kingdom	September 1961	62 Empress Avenue, Woodford Green, Essex, IG8 9EA
MATHESON, Wilhelm RESIGNED	Director	01 Nov 2017	28 Jan 2022	Norway	May 1971	35, Munkedamsveien, 0250 Oslo, Norway
MCKEE, Paul RESIGNED	Director	01 Oct 1995	12 Aug 2005	United Kingdom	January 1958	14 London Road South, Merstham, Redhill, RH1 3DT
METCALFE, Corinne RESIGNED	Director	04 Apr 2005	21 Oct 2005		June 1963	89 Lodge Road, Writtle, Essex, CM1 3HZ
MUSTO, Franklyn Keith RESIGNED	Director		01 May 2006		January 1936	Withies Green Farm House, Withies Green Cressing, Braintree, Essex, CM7 8DY
MUSTO, Nigel RESIGNED	Director		01 Jan 2013	United Kingdom	June 1965	Ulting Hall, Ulting Hall Road, Ulting, Essex, CM9 6QR
POPHAM, Grant RESIGNED	Director	01 Mar 2002	08 Aug 2007	United Kingdom	January 1966	11 Brook Close, Great Totham, Maldon, Essex, CM9 8PE
SMITH, Peter Anthony RESIGNED	Director	21 Oct 2013	31 Dec 2017	England	December 1963	International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
STONEHAM, Paul Herbert RESIGNED	Director	01 Nov 2017	16 Sep 2021	United Kingdom	November 1961	35, Munkedamsveien, 0250 Oslo, Norway
TOWNE, Andrew John RESIGNED	Director	03 Oct 2008	30 Jun 2009	United Kingdom	May 1966	106 Prestbury Road, Macclesfield, Cheshire, SK10 3BN
WICKRAMASINGHE, Mahes RESIGNED	Director	01 May 2019	16 Sep 2021	Canada	April 1956	International House, St. Katharines Way, London, E1W 1UN, England

BARNES, Piers Sheldon ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: July 1973
Address: G3a, Birkbeck House, Colliers Way, Nottingham, NG8 6AT, England

BROOK, James Michael ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: England
Date of birth: January 1980
Address: International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England

MEDLIN, III, Luther Reece ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United States
Date of birth: April 1976
400 N. Elm Street, Greensboro, North Carolina, 27401 Usa, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1983	Satisfied
08 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Piers Sheldon ACTIVE	Director	01 Nov 2017		England	July 1973	G3a, Birkbeck House, Colliers Way, Nottingham, NG8 6AT, England
BROOK, James Michael ACTIVE	Director	28 Jan 2022		England	January 1980	International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
MEDLIN, III, Luther Reece ACTIVE	Director	06 Nov 2025		United States	April 1976	400 N. Elm Street, Greensboro, North Carolina, 27401 Usa, United States
BOOTH, Philip Lindsay RESIGNED	Secretary		01 Nov 1996			45 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RL
BROOK, James Michael RESIGNED	Secretary	22 Jun 2017	01 Nov 2017			International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
COOK, David Robert RESIGNED	Secretary	30 Mar 2009	31 Mar 2015			Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom
GLESTER, William David RESIGNED	Secretary	01 Nov 1996	20 Dec 2001			31 Clarence Road, Rayleigh, Essex, SS6 8TA
GREGORY, Keith Charles RESIGNED	Secretary	20 Dec 2001	28 Jan 2003			77 Crouch Avenue, Hullbridge, Essex, SS5 6BS
MANNING, Anthony RESIGNED	Secretary	07 Jun 2004	03 Oct 2008			62 Empress Avenue, Woodford Green, Essex, IG8 9EA
MUSTO, Nigel RESIGNED	Secretary	28 Jan 2003	07 Jun 2004			Memorial House, Burnham On Crouch, Burnham, Essex, CM0 8AA
ADAMS, David Alexander Robertson RESIGNED	Director	01 Jan 2013	29 May 2014	England	November 1954	Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom
ARCAND, Jean-Philippe RESIGNED	Director	28 Jan 2022	16 Aug 2024	Norway	January 1979	International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
ARIES TYLER, John RESIGNED	Director	17 Oct 1996	12 Nov 1998		July 1941	1 Rose Cottage, Rye Hill, Harlow, Essex, CM18 7JQ
BOOTH, Philip Lindsay RESIGNED	Director		30 Sep 1997	England	May 1961	45 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RL
BYROM, Peter John RESIGNED	Director	01 May 2005	09 Aug 2007	United Kingdom	June 1944	65, Buckingham Gate, London, SW1E 6AT
COOK, David Robert RESIGNED	Director	30 Mar 2009	31 Mar 2015	United Kingdom	July 1965	Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom
GLESTER, William David RESIGNED	Director	30 Sep 1997	31 Dec 2001		December 1954	31 Clarence Road, Rayleigh, Essex, SS6 8TA
LEE, Simon Timothy RESIGNED	Director	31 Mar 2015	22 May 2017	England	April 1971	International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
MANNING, Anthony RESIGNED	Director	07 Jun 2004	03 Oct 2008	United Kingdom	September 1961	62 Empress Avenue, Woodford Green, Essex, IG8 9EA
MATHESON, Wilhelm RESIGNED	Director	01 Nov 2017	28 Jan 2022	Norway	May 1971	35, Munkedamsveien, 0250 Oslo, Norway
MCKEE, Paul RESIGNED	Director	01 Oct 1995	12 Aug 2005	United Kingdom	January 1958	14 London Road South, Merstham, Redhill, RH1 3DT
METCALFE, Corinne RESIGNED	Director	04 Apr 2005	21 Oct 2005		June 1963	89 Lodge Road, Writtle, Essex, CM1 3HZ
MUSTO, Franklyn Keith RESIGNED	Director		01 May 2006		January 1936	Withies Green Farm House, Withies Green Cressing, Braintree, Essex, CM7 8DY
MUSTO, Nigel RESIGNED	Director		01 Jan 2013	United Kingdom	June 1965	Ulting Hall, Ulting Hall Road, Ulting, Essex, CM9 6QR
POPHAM, Grant RESIGNED	Director	01 Mar 2002	08 Aug 2007	United Kingdom	January 1966	11 Brook Close, Great Totham, Maldon, Essex, CM9 8PE
SMITH, Peter Anthony RESIGNED	Director	21 Oct 2013	31 Dec 2017	England	December 1963	International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England
STONEHAM, Paul Herbert RESIGNED	Director	01 Nov 2017	16 Sep 2021	United Kingdom	November 1961	35, Munkedamsveien, 0250 Oslo, Norway
TOWNE, Andrew John RESIGNED	Director	03 Oct 2008	30 Jun 2009	United Kingdom	May 1966	106 Prestbury Road, Macclesfield, Cheshire, SK10 3BN
WICKRAMASINGHE, Mahes RESIGNED	Director	01 May 2019	16 Sep 2021	Canada	April 1956	International House, St. Katharines Way, London, E1W 1UN, England

BARNES, Piers Sheldon ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: July 1973
Address: G3a, Birkbeck House, Colliers Way, Nottingham, NG8 6AT, England

BROOK, James Michael ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: England
Date of birth: January 1980
Address: International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England

MEDLIN, III, Luther Reece ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United States
Date of birth: April 1976
400 N. Elm Street, Greensboro, North Carolina, 27401 Usa, United States