MUJV LIMITED
Overview
Company Name | MUJV LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05437466 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MUJV LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MUJV LIMITED located?
Registered Office Address | Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MUJV LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MUJV LIMITED?
Last Confirmation Statement Made Up To | Apr 27, 2025 |
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Next Confirmation Statement Due | May 11, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 27, 2024 |
Overdue | No |
What are the latest filings for MUJV LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Tracy Jayne Knipe as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Sinead Patton as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian David Williams as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Patrick Abraham as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Mitchell as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Smyth as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Allan as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Xavier Aragon as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Paul Mitchell as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Garrett as a director on Oct 05, 2018 | 1 pages | TM01 | ||
Appointment of Mr Xavier Aragon as a director on Oct 05, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Tracy Jayne Knipe as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of John James Bryan as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Who are the officers of MUJV LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TOWNER, James Edward | Secretary | 4 Wey Barton KT14 7EF Byfleet Surrey | British | Director | 73734650002 | |||||
BURKE, Colin George | Director | 237 Southwark Bridge Road SE1 6NP London C/O Ukpns Newington House England | United Kingdom | British | Company Director | 214624600001 | ||||
MITCHELL, David Paul | Director | Newington House 237 Southwark Bridge Road SE1 6NP London Uk Power Networks England | United Kingdom | British | Company Director | 139486430003 | ||||
PATTON, Sinead | Director | Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire | Ireland | Irish | Company Director | 322676260001 | ||||
TOWNER, James Edward | Director | Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire | United Kingdom | British | Director | 73734650002 | ||||
WILLIAMS, Ian David | Director | Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire | England | British | Company Director | 188650600001 | ||||
HOLMES, Richard John Skerrett | Secretary | Wansdyke Road Great Bedwyn SN8 3PW Marlborough 8 Wiltshire United Kingdom | British | Director | 159683210001 | |||||
SH COMPANY SECRETARIES LIMITED | Secretary | St Paul's Churchyard EC4M 8SH London One | 85597290003 | |||||||
STEPHENSON HARWOOD ESCROW AGENTS LIMITED | Secretary | One St Paul's Churchyard EC4M 8SH London | 105396010001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ABRAHAM, John Patrick | Director | Pentonville Road N1 9JY London 210 England | England | British | Company Director | 79193270007 | ||||
ALLAN, Jonathan | Director | Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire | England | British | Company Director | 236215410001 | ||||
ARAGON, Xavier | Director | c/o Veolia Water Outsourcing Ltd Pentonville Road N1 9JY London 210 England | England | French | Engineer | 251130380001 | ||||
BRIGHT, Russell Steven | Director | 90 York Way Kings Place N1 9AG London Vwol, 5th Floor | United Kingdom | British | Director | 146479200001 | ||||
BRYAN, John James | Director | Pentonville Road N1 9JY London Vwol, 210 England | England | British | Company Director | 166179140001 | ||||
CAMPBELL, Robert George Colvin | Director | Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire | United Kingdom | British | Director | 112158920001 | ||||
CARR, Malcolm William | Director | Sheridan Crescent Baughurst RG26 5HQ Tadley 6 Hampshire | United Kingdom | British | Hr Manager | 111668160001 | ||||
DALTON, Arthur | Director | 48 Ridley Court Worth Park Avenue RH10 3SH Crawley | British | Md Investments | 105910470001 | |||||
DATE, Stephen James | Director | 31 The Croft Gossops Green RH11 8RQ Crawley West Sussex | United Kingdom | British | Manager | 79720210002 | ||||
DAWSON, Donald | Director | Newington House 237 Southwark Bridge Road SE1 6NP London Uk Power Network Services United Kingdom | United Kingdom | British | Comapny Director | 161397800001 | ||||
GARRETT, Caroline | Director | c/o Veolia Water Outsourcing Limited Pentonville Road N1 9JY London 210 England | England | British | Solicitor | 164596790002 | ||||
GILES, Philip Julian | Director | 237 Southwark Bridge Road SE1 6NP London Newington House | United Kingdom | British | Director | 112613080003 | ||||
HAY, Wendy Irene | Director | Pentonville Road N1 9JY London Vwol, 210 England | Scotland | British | Head Of Finance | 175989640001 | ||||
HOLMES, Richard John Skerrett | Director | Wansdyke Road Great Bedwyn SN8 3PW Marlborough 8 Wiltshire United Kingdom | England | British | Director | 159683210001 | ||||
JENNINGS, Stephen Nigel | Director | Pentonville Road N1 9JY London 210 England | England | British | Director | 197680750001 | ||||
KNIPE, Tracy Jayne | Director | c/o Veolia Es Uk Pentonville Road N1 9JY London 210 England | England | British | Finance Director | 247219120001 | ||||
MITCHELL, David Paul | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | United Kingdom | British | Company Director | 139486430001 | ||||
PATERSON, Nigel John | Director | Pentonville Road N1 9JY London Vwol, 210 England | England | British | Director | 102666640001 | ||||
REIMERINGER, Jean Noel | Director | 237 Southwark Bridge Road SE1 6NP London Newington House | United Kingdom | French | Director | 127484430004 | ||||
SMEATON WEBB, Heather, Dr | Director | Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire | United Kingdom | British | Director | 130779740002 | ||||
SMYTH, Ian Thomas | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | England | British | Company Director | 213375000001 | ||||
STONE, Christopher Robin | Director | 8 Delderfield KT22 8UA Leatherhead Surrey | British | Company Secretary | 111668250001 | |||||
SUSSAMS, David Harry | Director | Newington House 237 Southwark Bridge Road SE1 6NP London Uk Power Networks Services | England | British | Company Director | 68703870001 | ||||
TAYLOR, Robert | Director | Mill House Burnhill Green WV6 7JU Wolverhampton West Midlands | England | British | Director | 1601190001 | ||||
WALTON, David Graham | Director | 90 York Way Kings Place N1 9AG London Vwol 5th Floor | United Kingdom | British | None | 109250480001 |
Who are the persons with significant control of MUJV LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Uk Power Networks Services (Asset Management) Ltd | Apr 06, 2016 | 237 Southwark Bridge Road SE1 6NP London Newington House England | No | ||||||||||
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Natures of Control
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Veolia Water Outsourcing Limited | Apr 06, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
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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