MUJV LIMITED

Overview

Company Name	MUJV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05437466
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2005

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for MUJV LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Apr 27, 2025
Next Confirmation Statement Due	May 11, 2025
Next Confirmation Statement Made Up To	Apr 27, 2024
Overdue	No

What are the latest filings for MUJV LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

May 02, 2024	Termination of appointment of Tracy Jayne Knipe as a director on May 01, 2024	1 pages	TM01

May 02, 2024	Appointment of Sinead Patton as a director on May 01, 2024	2 pages	AP01

Apr 28, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Appointment of Mr Ian David Williams as a director on Nov 10, 2023	2 pages	AP01

Dec 05, 2023	Termination of appointment of John Patrick Abraham as a director on Nov 10, 2023	1 pages	TM01

Jun 30, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

May 02, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Appointment of Mr David Mitchell as a director on Jul 05, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Ian Smyth as a director on Jul 05, 2022	1 pages	TM01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

May 02, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Termination of appointment of Jonathan Allan as a director on Mar 31, 2022	1 pages	TM01

Oct 14, 2021	Termination of appointment of Xavier Aragon as a director on Oct 14, 2021	1 pages	TM01

Oct 14, 2021	Termination of appointment of David Paul Mitchell as a director on Oct 14, 2021	1 pages	TM01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

May 09, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Apr 27, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Termination of appointment of Caroline Garrett as a director on Oct 05, 2018	1 pages	TM01

Oct 17, 2018	Appointment of Mr Xavier Aragon as a director on Oct 05, 2018	2 pages	AP01

Oct 15, 2018	Appointment of Mrs Tracy Jayne Knipe as a director on Sep 20, 2018	2 pages	AP01

Aug 13, 2018	Termination of appointment of John James Bryan as a director on Jul 31, 2018	1 pages	TM01

View All Filings

Who are the officers of MUJV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWNER, James Edward 4 Wey Barton KT14 7EF Byfleet Surrey	Aug 01, 2009		Secretary	4 Wey Barton KT14 7EF Byfleet Surrey		British		Director	73734650002
BURKE, Colin George 237 Southwark Bridge Road SE1 6NP London C/O Ukpns Newington House England	Sep 16, 2016		Director	237 Southwark Bridge Road SE1 6NP London C/O Ukpns Newington House England	United Kingdom	British	1964-10	Company Director	214624600001
MITCHELL, David Paul Newington House 237 Southwark Bridge Road SE1 6NP London Uk Power Networks England	Jul 05, 2022		Director	Newington House 237 Southwark Bridge Road SE1 6NP London Uk Power Networks England	United Kingdom	British	1964-2	Company Director	139486430003
PATTON, Sinead Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	May 01, 2024		Director	Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	Ireland	Irish	1975-12	Company Director	322676260001
TOWNER, James Edward Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	Aug 01, 2009		Director	Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	United Kingdom	British	1964-5	Director	73734650002
WILLIAMS, Ian David Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	Nov 10, 2023		Director	Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	England	British	1967-1	Company Director	188650600001
HOLMES, Richard John Skerrett Wansdyke Road Great Bedwyn SN8 3PW Marlborough 8 Wiltshire United Kingdom	Jul 20, 2006	Jul 31, 2009	Secretary	Wansdyke Road Great Bedwyn SN8 3PW Marlborough 8 Wiltshire United Kingdom		British		Director	159683210001
SH COMPANY SECRETARIES LIMITED St Paul's Churchyard EC4M 8SH London One	Apr 27, 2005	Jul 20, 2006	Secretary	St Paul's Churchyard EC4M 8SH London One					85597290003
STEPHENSON HARWOOD ESCROW AGENTS LIMITED One St Paul's Churchyard EC4M 8SH London	Apr 27, 2005	Apr 27, 2005	Secretary	One St Paul's Churchyard EC4M 8SH London					105396010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 27, 2005	Apr 27, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210 England	Jun 16, 2017	Nov 10, 2023	Director	Pentonville Road N1 9JY London 210 England	England	British	1968-3	Company Director	79193270007
ALLAN, Jonathan Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	Jul 31, 2017	Mar 31, 2022	Director	Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	England	British	1959-2	Company Director	236215410001
ARAGON, Xavier c/o Veolia Water Outsourcing Ltd Pentonville Road N1 9JY London 210 England	Oct 05, 2018	Oct 14, 2021	Director	c/o Veolia Water Outsourcing Ltd Pentonville Road N1 9JY London 210 England	England	French	1970-2	Engineer	251130380001
BRIGHT, Russell Steven 90 York Way Kings Place N1 9AG London Vwol, 5th Floor	Feb 21, 2008	Nov 12, 2010	Director	90 York Way Kings Place N1 9AG London Vwol, 5th Floor	United Kingdom	British	1962-5	Director	146479200001
BRYAN, John James Pentonville Road N1 9JY London Vwol, 210 England	Oct 24, 2011	Jul 31, 2018	Director	Pentonville Road N1 9JY London Vwol, 210 England	England	British	1965-10	Company Director	166179140001
CAMPBELL, Robert George Colvin Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	Mar 24, 2006	Nov 18, 2010	Director	Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	United Kingdom	British	1948-6	Director	112158920001
CARR, Malcolm William Sheridan Crescent Baughurst RG26 5HQ Tadley 6 Hampshire	Mar 17, 2006	Nov 28, 2007	Director	Sheridan Crescent Baughurst RG26 5HQ Tadley 6 Hampshire	United Kingdom	British	1953-2	Hr Manager	111668160001
DALTON, Arthur 48 Ridley Court Worth Park Avenue RH10 3SH Crawley	Jun 06, 2005	Mar 06, 2006	Director	48 Ridley Court Worth Park Avenue RH10 3SH Crawley		British	1959-9	Md Investments	105910470001
DATE, Stephen James 31 The Croft Gossops Green RH11 8RQ Crawley West Sussex	Mar 17, 2006	Dec 31, 2007	Director	31 The Croft Gossops Green RH11 8RQ Crawley West Sussex	United Kingdom	British	1951-8	Manager	79720210002
DAWSON, Donald Newington House 237 Southwark Bridge Road SE1 6NP London Uk Power Network Services United Kingdom	Jun 17, 2011	Aug 26, 2016	Director	Newington House 237 Southwark Bridge Road SE1 6NP London Uk Power Network Services United Kingdom	United Kingdom	British	1962-8	Comapny Director	161397800001
GARRETT, Caroline c/o Veolia Water Outsourcing Limited Pentonville Road N1 9JY London 210 England	Jan 12, 2018	Oct 05, 2018	Director	c/o Veolia Water Outsourcing Limited Pentonville Road N1 9JY London 210 England	England	British	1976-6	Solicitor	164596790002
GILES, Philip Julian 237 Southwark Bridge Road SE1 6NP London Newington House	Mar 24, 2006	Nov 25, 2011	Director	237 Southwark Bridge Road SE1 6NP London Newington House	United Kingdom	British	1958-3	Director	112613080003
HAY, Wendy Irene Pentonville Road N1 9JY London Vwol, 210 England	May 17, 2013	Dec 23, 2014	Director	Pentonville Road N1 9JY London Vwol, 210 England	Scotland	British	1971-3	Head Of Finance	175989640001
HOLMES, Richard John Skerrett Wansdyke Road Great Bedwyn SN8 3PW Marlborough 8 Wiltshire United Kingdom	Mar 24, 2006	Jul 31, 2009	Director	Wansdyke Road Great Bedwyn SN8 3PW Marlborough 8 Wiltshire United Kingdom	England	British	1960-11	Director	159683210001
JENNINGS, Stephen Nigel Pentonville Road N1 9JY London 210 England	Jul 17, 2015	May 31, 2017	Director	Pentonville Road N1 9JY London 210 England	England	British	1962-2	Director	197680750001
KNIPE, Tracy Jayne c/o Veolia Es Uk Pentonville Road N1 9JY London 210 England	Sep 20, 2018	May 01, 2024	Director	c/o Veolia Es Uk Pentonville Road N1 9JY London 210 England	England	British	1968-8	Finance Director	247219120001
MITCHELL, David Paul 237 Southwark Bridge Road SE1 6NP London Newington House England	Jul 22, 2016	Oct 14, 2021	Director	237 Southwark Bridge Road SE1 6NP London Newington House England	United Kingdom	British	1964-2	Company Director	139486430001
PATERSON, Nigel John Pentonville Road N1 9JY London Vwol, 210 England	Jan 06, 2006	Dec 27, 2017	Director	Pentonville Road N1 9JY London Vwol, 210 England	England	British	1957-10	Director	102666640001
REIMERINGER, Jean Noel 237 Southwark Bridge Road SE1 6NP London Newington House	Jan 24, 2008	Jun 17, 2011	Director	237 Southwark Bridge Road SE1 6NP London Newington House	United Kingdom	French	1951-12	Director	127484430004
SMEATON WEBB, Heather, Dr Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	May 15, 2008	Jan 27, 2012	Director	Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire	United Kingdom	British	1968-4	Director	130779740002
SMYTH, Ian Thomas 237 Southwark Bridge Road SE1 6NP London Newington House England	Aug 26, 2016	Jul 05, 2022	Director	237 Southwark Bridge Road SE1 6NP London Newington House England	England	British	1970-11	Company Director	213375000001
STONE, Christopher Robin 8 Delderfield KT22 8UA Leatherhead Surrey	Mar 17, 2006	Dec 31, 2007	Director	8 Delderfield KT22 8UA Leatherhead Surrey		British	1946-1	Company Secretary	111668250001
SUSSAMS, David Harry Newington House 237 Southwark Bridge Road SE1 6NP London Uk Power Networks Services	Nov 25, 2011	Sep 16, 2016	Director	Newington House 237 Southwark Bridge Road SE1 6NP London Uk Power Networks Services	England	British	1953-7	Company Director	68703870001
TAYLOR, Robert Mill House Burnhill Green WV6 7JU Wolverhampton West Midlands	Jun 06, 2005	Jan 06, 2006	Director	Mill House Burnhill Green WV6 7JU Wolverhampton West Midlands	England	British	1944-1	Director	1601190001
WALTON, David Graham 90 York Way Kings Place N1 9AG London Vwol 5th Floor	Mar 25, 2010	Sep 19, 2011	Director	90 York Way Kings Place N1 9AG London Vwol 5th Floor	United Kingdom	British	1963-11	None	109250480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUJV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Power Networks Services (Asset Management) Ltd

Apr 06, 2016

237 Southwark Bridge Road

SE1 6NP London

Newington House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03003570

Natures of Control

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

Veolia Water Outsourcing Limited

Apr 06, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02518607

Natures of Control

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