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MUTTLEY HOLDINGS LIMITED

MUTTLEY HOLDINGS LIMITED

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

    • Overview

    Company NameMUTTLEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11650020
    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 MUTTLEY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MUTTLEY HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Heyworth Business Park
    Old Portsmouth Road
    GU3 1AF Peasmarsh
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUTTLEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUTTLEY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for MUTTLEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		40 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Notification of Tracy Spencer as a person with significant control on Apr 09, 2025

    		2 pagesPSC01

    Change of details for Mr Robert Allan Russel Spencer as a person with significant control on Apr 09, 2025

    		5 pagesPSC04

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		6 pagesCS01

    Appointment of Mrs Tracy Spencer as a director on Aug 24, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW

    		2 pagesAD03

    Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW

    		2 pagesAD02

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Previous accounting period extended from Oct 31, 2019 to Jan 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of MUTTLEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Robert Allan Russel
    Heyworth Business Park
    Old Portsmouth Road
    GU3 1AF Peasmarsh
    Unit 1
    Surrey
    England
    		Director
    Heyworth Business Park
    Old Portsmouth Road
    GU3 1AF Peasmarsh
    Unit 1
    Surrey
    England
    		EnglandBritish95377250002
    SPENCER, Tracy
    Heyworth Business Park
    Old Portsmouth Road
    GU3 1AF Peasmarsh
    Unit 1
    Surrey
    England
    		Director
    Heyworth Business Park
    Old Portsmouth Road
    GU3 1AF Peasmarsh
    Unit 1
    Surrey
    England
    		EnglandBritish314232210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUTTLEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Spencer
    Heyworth Business Park
    Old Portsmouth Road
    GU3 1AF Peasmarsh
    Unit 1
    Surrey
    England
    		Apr 09, 2025
    Heyworth Business Park
    Old Portsmouth Road
    GU3 1AF Peasmarsh
    Unit 1
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Robert Allan Russel Spencer
    Heyworth Business Park
    Old Portsmouth Road
    GU3 1AF Peasmarsh
    Unit 1
    Surrey
    England
    		Oct 30, 2018
    Heyworth Business Park
    Old Portsmouth Road
    GU3 1AF Peasmarsh
    Unit 1
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0