ARQIVA MUXCO LIMITED
Overview
| Company Name | ARQIVA MUXCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02333949 |
| 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 ARQIVA MUXCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARQIVA MUXCO LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA MUXCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AERIAL UK LIMITED | Jun 27, 1997 | Jun 27, 1997 |
| AERIAL GROUP LIMITED | Feb 10, 1989 | Feb 10, 1989 |
| RAKSPEC LIMITED | Jan 10, 1989 | Jan 10, 1989 |
What are the latest accounts for ARQIVA MUXCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARQIVA MUXCO LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for ARQIVA MUXCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Stirton as a director on May 08, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Drummond Macgregor Clark as a director on May 08, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Paul O'donnell as a director on Mar 10, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Scott Robert James Longhurst as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Hogan as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Scott Robert James Longhurst as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||
Director's details changed for Matthew Postgate on Jul 11, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Alastair Cochran as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Nathan Hodge as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Philip Hogan as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Michael Donovan as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Patrick Jean Victor Tillieux as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Nathan Hodge as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sean Allan West as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Michael William Darcey as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Laurence David Carter as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Drummond Macgregor Clark as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Appointment of David Stirton as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Maximilian Jacob Fieguth as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of David Stirton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr James Anthony O'halloran as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||
Who are the officers of ARQIVA MUXCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Jonathan Laurence David | Director | Crawley Court SO21 2QA Winchester Hampshire | United Kingdom | British | 300727920001 | |||||
| COCHRAN, Alastair | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire | England | British | 341344860001 | |||||
| KHAN, Shujauddin Mohammed | Director | Crawley Court SO21 2QA Winchester Hampshire | United Kingdom | British | 272851540001 | |||||
| LONGHURST, Scott Robert James | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | 305050110001 | |||||
| O'DONNELL, Paul | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire | Ireland | Irish | 346374090001 | |||||
| O'HALLORAN, James Anthony | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | 330346080001 | |||||
| OSBORNE, Michael Peter Francis | Director | Barts Square EC1A 7BL London Level 7, One Bartholomew Close England | United Kingdom | British | 330032290001 | |||||
| POSTGATE, Matthew | Director | Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England | England | British | 302487100002 | |||||
| TILLIEUX, Patrick Jean Victor | Director | W1T 3EF London 64 Newman Street | England | Belgian | 335300970001 | |||||
| BASTIN, Abina | Secretary | Ingleside 168 White Lion Road HP7 9NL Amersham Buckinghamshire | British | 1102660001 | ||||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| DICK, Katrina | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 295002420001 | |||||||
| ELLISON, John Beaumont | Secretary | 25a High Street GU19 5AF Bagshot Surrey | British | 93434850001 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| GILES, William Michael | Secretary | Fairfax Close SO22 4LP Winchester 10 Hampshire | British | 140157460001 | ||||||
| KAHN, John Emmanuel | Secretary | 44 Copthorne Road Croxley Green WD3 4AQ Rickmansworth Hertfordshire | British/American | 44629720004 | ||||||
| LADHA, Alnoor | Secretary | 59 Williamson Way WD3 8GL Rickmansworth Hertfordshire | British | 89311330001 | ||||||
| MAVOR, Jeremy | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 284960020001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241717670001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| WHITAKER, Rachael | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 281686270001 | |||||||
| WONG, Thomas Chow Woei | Secretary | 22 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire | Malaysian | 75111230001 | ||||||
| ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | 212435670002 | |||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| BAGHAI, Abbas, Dr | Director | Merryfields Windsor Lane, Little Kingshill HP16 0DZ Great Missenden Buckinghamshire | England | British | 42062670002 | |||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 110098960001 | |||||
| CLARK, Drummond Macgregor | Director | Crawley Court SO21 2QA Winchester Hampshire | United Kingdom | British | 332981550001 | |||||
| COCKS, Simon | Director | 1 Hever Close LU7 9FH Pitstone Buckinghamshire | British | 85180340002 | ||||||
| COPLEY, Stephen Gerald | Director | The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire | England | British | 99105730001 | |||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| CURTIS, John Nicholas Buller | Director | 78 Elms Road Clapham SW4 9EW London | England | British | 94753650001 | |||||
| DANGEARD, Franck Emmanuel | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | French | 251063920001 | |||||
| DARCEY, Michael William | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 216691560001 |
Who are the persons with significant control of ARQIVA MUXCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Holdings Limited | May 26, 2020 | Crawley Court SO21 2QA Winchester Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Arqiva Public Safety Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Yes | ||||||||||
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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