A. & J. MUCKLOW (INVESTMENTS) LIMITED
Overview
| Company Name | A. & J. MUCKLOW (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01057385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. & J. MUCKLOW (INVESTMENTS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A. & J. MUCKLOW (INVESTMENTS) LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. & J. MUCKLOW (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A. & J. MUCKLOW (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for A. & J. MUCKLOW (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||
Registration of charge 010573850071, created on Jun 11, 2025 | 27 pages | MR01 | ||
Satisfaction of charge 44 in full | 1 pages | MR04 | ||
Satisfaction of charge 45 in full | 2 pages | MR04 | ||
Satisfaction of charge 46 in full | 1 pages | MR04 | ||
Satisfaction of charge 47 in full | 1 pages | MR04 | ||
Satisfaction of charge 48 in full | 2 pages | MR04 | ||
Satisfaction of charge 49 in full | 1 pages | MR04 | ||
Satisfaction of charge 50 in full | 2 pages | MR04 | ||
Satisfaction of charge 51 in full | 1 pages | MR04 | ||
Satisfaction of charge 54 in full | 2 pages | MR04 | ||
Satisfaction of charge 58 in full | 1 pages | MR04 | ||
Satisfaction of charge 60 in full | 2 pages | MR04 | ||
Satisfaction of charge 59 in full | 1 pages | MR04 | ||
Satisfaction of charge 57 in full | 2 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 010573850063 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 010573850064 | 1 pages | MR05 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 010573850064 | 1 pages | MR05 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Registration of charge 010573850070, created on Jul 23, 2024 | 9 pages | MR01 | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Statement of capital on May 03, 2023
| 3 pages | SH19 | ||
Who are the officers of A. & J. MUCKLOW (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London 1 England | 261933840001 | |||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | Investment Director | 40766290003 | ||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | England | British | Chartered Surveyor | 320176670001 | ||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | Chartered Accountant | 109383240004 | ||||
| SMITH, Andrew David | Director | Curzon Street W1J 5HB London 1 England | England | British | Strategy Director | 108214880003 | ||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | England | British | Chartered Surveyor | 106882210001 | ||||
| BROMLEY, Derick | Secretary | 2 Lanes End Cottage Farlow DY14 0RH Cleo Bury Mortimer Shropshire | British | 88892250001 | ||||||
| WOOLDRIDGE, David Ian | Secretary | Curzon Street W1J 5HB London 1 England | British | Accountant | 82550480002 | |||||
| BROMLEY, Derick | Director | 2 Lanes End Cottage Farlow DY14 0RH Cleo Bury Mortimer Shropshire | British | Director | 88892250001 | |||||
| EVANS, George Clive | Director | The Cedars 2 Greenfinch Road Wollescote DY9 7HY Stourbridge West Midlands | United Kingdom | British | Director | 6544330001 | ||||
| MUCKLOW, Albert Jothan | Director | Redlake Redlake Road Pedmore DY9 0RZ Stourbridge West Midlands | England | British | Director | 3250710001 | ||||
| MUCKLOW, Allan John | Director | La Perruque Rue De La Perruque JE3 6BQ St Martin Jersey | United Kingdom | British | Director | 53319170001 | ||||
| MUCKLOW, Rupert Jeremy | Director | Curzon Street W1J 5HB London 1 England | England | British | Investment Surveyor | 20349740005 | ||||
| MURPHY, Stephen Nicholas | Director | Oaktrees Wolverton Fields Norton Lindsey CV35 8JN Warwick | Great Britain | British | Chartered Surveyor | 20349730002 | ||||
| PARKER, David Justin | Director | 60 Whitehall Road Halesowen B63 3JS West Midlands | England | British | Investment Surveyor | 95203580003 | ||||
| PETHERBRIDGE, Peter Mardon | Director | 150 Kidderminster Road South Hagley DY9 0JD Stourbridge West Midlands | United Kingdom | British | Solicitor | 7284970001 | ||||
| RAMPLING, David | Director | 30 Woodbourne Augustus Road B15 3PH Birmingham West Midlands | United Kingdom | British | Leasing Manager | 51167100003 | ||||
| STOKES, Jesse Sebastian John | Director | 12 Milverton Crescent CV32 5NG Leamington Spa Warwickshire | United Kingdom | British | Investment Surveyor | 93370750003 | ||||
| VERNON, Mark Thomas | Director | 60 Whitehall Road Halesowen B63 3JS West Midlands | England | British | Chartered Surveyor | 189479290001 | ||||
| WOOLDRIDGE, David Ian | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | English | Accountant | 82550480003 |
Who are the persons with significant control of A. & J. MUCKLOW (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A & J Mucklow Group Limited | Apr 06, 2016 | 1 Curzon Street W1J5HB W1J 5HB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0