MUA ELECTRICITY LIMITED

MUA ELECTRICITY LIMITED

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

    Company NameMUA ELECTRICITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10622250
    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 MUA ELECTRICITY LIMITED?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is MUA ELECTRICITY LIMITED located?

    Registered Office Address
    Hiview House
    Highgate Road
    NW5 1TN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MUA ELECTRICITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURPHY POWER DISTRIBUTION LIMITEDFeb 15, 2017Feb 15, 2017

    What are the latest accounts for MUA ELECTRICITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MUA ELECTRICITY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MUA ELECTRICITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Felix George Fletcher as a director on Jul 08, 2025

    2 pagesAP01

    Appointment of Mr John Patrick Murphy as a director on Jul 08, 2025

    2 pagesAP01

    Termination of appointment of John Patrick Murphy as a secretary on Jul 08, 2025

    1 pagesTM02

    Appointment of Mrs Catherine Frances Burns as a secretary on Jul 08, 2025

    2 pagesAP03

    Satisfaction of charge 106222500001 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Registration of charge 106222500002, created on Aug 21, 2024

    54 pagesMR01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Simon David Reilly as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Mr Antony Michael Green as a director on Jul 31, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Director's details changed for Mr Michael David Carpenter on May 12, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Change of details for Murphy Asset Services Limited as a person with significant control on Oct 25, 2022

    2 pagesPSC05

    Registration of charge 106222500001, created on Nov 10, 2022

    48 pagesMR01

    Termination of appointment of John Paul Murphy as a director on Sep 29, 2022

    1 pagesTM01

    Appointment of Mr Joseph John Ledwidge as a director on Sep 29, 2022

    2 pagesAP01

    Termination of appointment of Christopher Michael Storey as a director on Sep 29, 2022

    1 pagesTM01

    Appointment of Mr Michael David Carpenter as a director on Sep 29, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Who are the officers of MUA ELECTRICITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Catherine Frances
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    337829620001
    CARPENTER, Michael David
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    EnglandBritish300784260002
    FLETCHER, Felix George
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    EnglandBritish173126990001
    GREEN, Antony Michael
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    EnglandBritish258483570001
    HUNT, Marcus Keith
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    EnglandBritish290361590001
    LEDWIDGE, Joseph John
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    United KingdomBritish279481740001
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    United KingdomBritish273802610001
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    224799900001
    ANDERSON, Peter Stuart
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    EnglandBritish119637160001
    BURKE, David Anthony
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    United KingdomIrish134436150001
    CARMEDY, Michael
    Station Approach
    RH6 9HJ Horley
    Sgn, St Lawrence House
    England
    Director
    Station Approach
    RH6 9HJ Horley
    Sgn, St Lawrence House
    England
    EnglandBritish215558500001
    HOLLINGSHEAD, Stephen
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    United KingdomBritish224799530001
    MORIARTY, Kevin Patrick Joseph
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    United KingdomBritish147706600001
    MURPHY, John Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    United KingdomIrish223411580001
    MURPHY, John Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    United KingdomIrish223411580001
    REILLY, Simon David
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    EnglandBritish244008020001
    STOREY, Christopher Michael
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    EnglandBritish294510830001

    Who are the persons with significant control of MUA ELECTRICITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Feb 15, 2017
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10588751
    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.

    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