MULDERRIGS LIMITED

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

    Company NameMULDERRIGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05294622
    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 MULDERRIGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MULDERRIGS LIMITED located?

    Registered Office Address
    3 Mead Way
    Shuttleworth Mead Business Park
    BB12 7NG Padiham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MULDERRIGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULDERRIGS SOLICITORS LTDNov 23, 2004Nov 23, 2004

    What are the latest accounts for MULDERRIGS 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 MULDERRIGS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for MULDERRIGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    6 pagesAA

    Registered office address changed from 22-27 Richmond Terrace Blackburn BB1 7AF England to 3 Mead Way Shuttleworth Mead Business Park Padiham BB12 7NG on Mar 19, 2025

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2024 with updates

    4 pagesCS01

    Change of details for Farleys Solicitors Llp as a person with significant control on Jun 25, 2024

    2 pagesPSC05

    Director's details changed for Mr Nigel Richard Osborne on May 16, 2024

    2 pagesCH01

    Amended total exemption full accounts made up to Feb 28, 2023

    12 pagesAAMD

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    1 pagesAD03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    1 pagesAD02

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Paul Mulderrig as a director on Jan 25, 2024

    1 pagesTM01

    Termination of appointment of Ian Albert Liddle as a director on Jan 25, 2024

    1 pagesTM01

    Appointment of Mr Nigel Richard Osborne as a director on Jan 25, 2024

    2 pagesAP01

    Appointment of Mr Neil Antony Lloyd as a director on Jan 25, 2024

    2 pagesAP01

    Confirmation statement made on Jun 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    12 pagesAA

    Certificate of change of name

    Company name changed mulderrigs solicitors LTD\certificate issued on 01/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2023

    RES15

    Previous accounting period extended from Jan 31, 2023 to Feb 28, 2023

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from 72 Bank Street Rawtenstall Lancashire BB4 8EG to 22-27 Richmond Terrace Blackburn BB1 7AF on Mar 03, 2023

    1 pagesAD01

    Appointment of Mr Ian Albert Liddle as a director on Feb 28, 2023

    2 pagesAP01

    Who are the officers of MULDERRIGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Neil Antony
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    Director
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    EnglandBritishDirector300821220001
    OSBORNE, Nigel Richard
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    Director
    W11 2AF London
    10 Ledbury Mews North
    United Kingdom
    EnglandBritishDirector74211920003
    JACKSON, Deborah
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Secretary
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    British97829280001
    MULDERRIG, Mary Clare
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Secretary
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    292214480001
    MULDERRIG, Mary Clare
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Secretary
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    177443790001
    LIDDLE, Ian Albert
    Richmond Terrace
    BB1 7AF Blackburn
    22-27
    England
    Director
    Richmond Terrace
    BB1 7AF Blackburn
    22-27
    England
    EnglandEnglishDirector303536220001
    MULDERRIG, Mary Clare
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Director
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    United KingdomBritishMarketing Director125679890001
    MULDERRIG, Paul
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Director
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    EnglandBritishSolicitor97829270001
    SMITH, Joanne
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Director
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    EnglandBritishSolicitor103672350001
    SMITH, Joanne
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Director
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    EnglandBritishSolicitor103672350001

    Who are the persons with significant control of MULDERRIGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Terrace
    BB1 7AF Blackburn
    22-27
    England
    Feb 28, 2023
    Richmond Terrace
    BB1 7AF Blackburn
    22-27
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc331793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Mulderrig
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Apr 06, 2016
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Mary Clare Mulderrig
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Apr 06, 2016
    72 Bank Street
    Rawtenstall
    BB4 8EG Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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