MULLER BIRMINGHAM LIMITED

MULLER BIRMINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMULLER BIRMINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04259719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULLER BIRMINGHAM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MULLER BIRMINGHAM LIMITED located?

    Registered Office Address
    19-20 Bartleet Road
    B98 0DG Redditch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MULLER BIRMINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUOTAPOINT LIMITEDJul 26, 2001Jul 26, 2001

    What are the latest accounts for MULLER BIRMINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MULLER BIRMINGHAM LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for MULLER BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Registered office address changed from High Street Cleobury Mortimer Kidderminster Worcestershire DY14 8DT to 19-20 Bartleet Road Redditch B98 0DG on Feb 12, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Ellen Rebecca Jackson as a director on Oct 21, 2021

    2 pagesAP01

    Termination of appointment of Paul Richard Bethell as a director on Oct 21, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Notification of Muller Holdings Limited as a person with significant control on Oct 26, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 10, 2018

    2 pagesPSC09

    Termination of appointment of Christopher Walker as a director on Oct 26, 2017

    1 pagesTM01

    Termination of appointment of Graham Kenneth Farr as a director on Oct 26, 2017

    1 pagesTM01

    Termination of appointment of Christopher Walker as a secretary on Oct 26, 2017

    1 pagesTM02

    Who are the officers of MULLER BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Adam Hugh
    42 Ewell Road
    B24 9EA Birmingham
    Director
    42 Ewell Road
    B24 9EA Birmingham
    EnglandBritish119892080001
    JACKSON, Ellen Rebecca
    Bartleet Road
    B98 0DG Redditch
    19-20
    England
    Director
    Bartleet Road
    B98 0DG Redditch
    19-20
    England
    United KingdomBritish289369340001
    BETTRIDGE, Clive
    30 Glynn Crescent
    B63 2PZ Halesowen
    West Midlands
    Secretary
    30 Glynn Crescent
    B63 2PZ Halesowen
    West Midlands
    British50862660001
    WALKER, Christopher
    The Haven Bridgnorth Road
    Sutton Maddock
    TF11 9NG Shifnal
    Shropshire
    Secretary
    The Haven Bridgnorth Road
    Sutton Maddock
    TF11 9NG Shifnal
    Shropshire
    British34471240002
    WALKER, Christopher
    The Haven Bridgnorth Road
    Sutton Maddock
    TF11 9NG Shifnal
    Shropshire
    Secretary
    The Haven Bridgnorth Road
    Sutton Maddock
    TF11 9NG Shifnal
    Shropshire
    British34471240002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BETHELL, Paul Richard
    70 Yew Tree Grove
    Highley
    WV16 6DG Bridgnorth
    Shropshire
    Director
    70 Yew Tree Grove
    Highley
    WV16 6DG Bridgnorth
    Shropshire
    EnglandBritish34471260004
    BETTRIDGE, Clive
    30 Glynn Crescent
    B63 2PZ Halesowen
    West Midlands
    Director
    30 Glynn Crescent
    B63 2PZ Halesowen
    West Midlands
    United KingdomBritish50862660001
    FARR, Graham Kenneth
    The Bungalow
    51 The Hawnelands
    B63 3RT Halesowen
    West Midlands
    Director
    The Bungalow
    51 The Hawnelands
    B63 3RT Halesowen
    West Midlands
    EnglandBritish7172970002
    GREEN, Ivor Paul
    51 Whittleford Grove
    Castle Bromwich
    B36 9SL Birmingham
    West Midlands
    Director
    51 Whittleford Grove
    Castle Bromwich
    B36 9SL Birmingham
    West Midlands
    British7795320001
    WALKER, Christopher
    The Haven Bridgnorth Road
    Sutton Maddock
    TF11 9NG Shifnal
    Shropshire
    Director
    The Haven Bridgnorth Road
    Sutton Maddock
    TF11 9NG Shifnal
    Shropshire
    EnglandBritish34471240002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Muller Holdings Limited
    Cleobury Mortimer
    DY14 8DT Kidderminster
    High Street
    Worcestershire
    England
    Oct 26, 2017
    Cleobury Mortimer
    DY14 8DT Kidderminster
    High Street
    Worcestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number02784271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MULLER BIRMINGHAM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017Oct 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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