MULLER HOLDINGS LIMITED

Overview

Company Name	MULLER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02784271
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULLER HOLDINGS LIMITED?

Manufacture of fasteners and screw machine products (25940) / Manufacturing

Where is MULLER HOLDINGS LIMITED located?

Registered Office Address	19 Bartleet Road B98 0DG Redditch England
Undeliverable Registered Office Address	No

What were the previous names of MULLER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (185) LIMITED	Jan 27, 1993	Jan 27, 1993

What are the latest accounts for MULLER HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 MULLER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for MULLER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 10, 2026 with updates	4 pages	CS01

Dec 22, 2025	Group of companies' accounts made up to Mar 31, 2025	44 pages	AA

Mar 26, 2025	Registered office address changed from High Street Cleobury Mortimer Kidderminster Worcestershire DY14 8DT to 19 Bartleet Road Redditch B98 0DG on Mar 26, 2025	1 pages	AD01

Feb 04, 2025	Termination of appointment of Christopher Walker as a director on Feb 04, 2025	1 pages	TM01

Feb 04, 2025	Termination of appointment of Christopher Walker as a secretary on Feb 04, 2025	1 pages	TM02

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Group of companies' accounts made up to Mar 31, 2024	45 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Group of companies' accounts made up to Mar 31, 2023	54 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Nov 11, 2022	Group of companies' accounts made up to Dec 31, 2021	50 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Group of companies' accounts made up to Dec 31, 2020	51 pages	AA

Nov 25, 2021	Termination of appointment of Paul Richard Bethell as a director on Oct 16, 2021	1 pages	TM01

Jan 10, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Group of companies' accounts made up to Dec 31, 2019	47 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

May 30, 2019	Group of companies' accounts made up to Dec 31, 2018	52 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

May 31, 2018	Group of companies' accounts made up to Dec 31, 2017	49 pages	AA

Mar 05, 2018	Director's details changed for Mr Stephen Looke on Mar 01, 2018	2 pages	CH01

Jan 16, 2018	Confirmation statement made on Jan 10, 2018 with updates	4 pages	CS01

Jan 16, 2018	Appointment of Mr Christopher Walker as a secretary on Jan 08, 2018	2 pages	AP03

Jan 15, 2018	Appointment of Mrs Ellen Rebecca Jackson as a director on Jan 08, 2018	2 pages	AP01

View All Filings

Who are the officers of MULLER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Adam Hugh Ewell Road Erdington B24 9EA Birmingham 42 United Kingdom	Feb 16, 2012		Director	Ewell Road Erdington B24 9EA Birmingham 42 United Kingdom	England	British	1964-7	119892080001
JACKSON, Ellen Rebecca Bartleet Road B98 0DG Redditch 19 England	Jan 08, 2018		Director	Bartleet Road B98 0DG Redditch 19 England	United Kingdom	British	1968-7	240876890001
LOCK, Stephen Bartleet Road B98 0DG Redditch 19 England	Jan 08, 2018		Director	Bartleet Road B98 0DG Redditch 19 England	Wales	British	1962-8	239640580001
WALKER, Christopher High Street Cleobury Mortimer DY14 8DT Kidderminster Worcestershire	Jan 08, 2018	Feb 04, 2025	Secretary	High Street Cleobury Mortimer DY14 8DT Kidderminster Worcestershire				242114810001
WALKER, Christopher The Haven Bridgnorth Road Sutton Maddock TF11 9NG Shifnal Shropshire	Apr 30, 1993	Oct 26, 2017	Secretary	The Haven Bridgnorth Road Sutton Maddock TF11 9NG Shifnal Shropshire		British		34471240002
BACON, Nicholas Andrew William Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands	Apr 24, 1997	Jul 23, 1998	Director	Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands	United Kingdom	British	1961-7	159081540001
BETHELL, Paul Richard 70 Yew Tree Grove Highley WV16 6DG Bridgnorth Shropshire	Apr 30, 1993	Oct 16, 2021	Director	70 Yew Tree Grove Highley WV16 6DG Bridgnorth Shropshire	England	British	1957-3	34471260004
CLIFFORD, James Boraston Drive Burford WR15 8AG Tenbury Wells 23 Worcestershire United Kingdom	Apr 30, 1993	Oct 26, 2017	Director	Boraston Drive Burford WR15 8AG Tenbury Wells 23 Worcestershire United Kingdom	United Kingdom	British	1942-10	34471250002
EALES, Darryl Charles 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	Jun 22, 1995	Apr 24, 1997	Director	7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	United Kingdom	British	1960-10	2886080001
FARR, Graham Kenneth The Bungalow 51 The Hawnelands B63 3RT Halesowen West Midlands	Apr 30, 1993	Oct 26, 2017	Director	The Bungalow 51 The Hawnelands B63 3RT Halesowen West Midlands	England	British	1945-4	7172970002
KLAUSLER, Josef, Dr Alpenstrasse 29 4515 Oberdorf Switzerland	May 06, 1993	Oct 11, 2009	Director	Alpenstrasse 29 4515 Oberdorf Switzerland		Swiss	1934-12	648360001
TAGGART, Andrew Lowe Cameron 85 Monastery Drive Olton B91 1DP Solihull West Midlands	Jul 23, 1998	Oct 25, 2004	Director	85 Monastery Drive Olton B91 1DP Solihull West Midlands	United Kingdom	British	1947-3	11858990001
WALKER, Christopher The Haven Bridgnorth Road Sutton Maddock TF11 9NG Shifnal Shropshire	Apr 30, 1993	Feb 04, 2025	Director	The Haven Bridgnorth Road Sutton Maddock TF11 9NG Shifnal Shropshire	England	British	1948-7	34471240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULLER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Muller Precision Limited

Oct 26, 2017

High Street

Cleobury Mortimer

DY14 8DT Kidderminster

High Street

Worcestershire

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	10878120

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Graham Kenneth Farr

Apr 06, 2016

High Street

Cleobury Mortimer

DY14 8DT Kidderminster

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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