MUGGZ LIMITED

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

    Company NameMUGGZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11975340
    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 MUGGZ LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MUGGZ LIMITED located?

    Registered Office Address
    C/O Bevan Buckland Llp Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUGGZ 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 MUGGZ LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for MUGGZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Change of details for Scythia Brands Ltd as a person with significant control on Jul 08, 2022

    2 pagesPSC05

    Appointment of Mr Andrew Robert Todd as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Alexander Stewart Walker as a director on Dec 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Registered office address changed from Unit 11 Brookfield Business Park, Clay Lane York Road Shiptonthorpe York YO43 3PU United Kingdom to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on Jul 12, 2022

    1 pagesAD01

    Confirmation statement made on Jul 11, 2022 with updates

    5 pagesCS01

    Notification of Scythia Brands Ltd as a person with significant control on Jul 08, 2022

    2 pagesPSC02

    Appointment of Mr Alexander Stewart Walker as a director on Jul 08, 2022

    2 pagesAP01

    Termination of appointment of Ian Tyrrell as a secretary on Jul 08, 2022

    1 pagesTM02

    Cessation of Ian Tyrrell as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Termination of appointment of Ian Tyrrell as a director on Jul 08, 2022

    1 pagesTM01

    Appointment of Mr Christopher John Lindsay as a director on Jul 08, 2022

    2 pagesAP01

    Amended total exemption full accounts made up to Jun 30, 2021

    12 pagesAAMD

    Confirmation statement made on May 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Previous accounting period extended from May 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Who are the officers of MUGGZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Christopher John
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    Director
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    EnglandBritish242882480001
    TODD, Andrew Robert
    Castle Court
    SA7 9LA Swansea Enterprise Park
    Ground Floor Cardigan House
    Swansea
    Wales
    Director
    Castle Court
    SA7 9LA Swansea Enterprise Park
    Ground Floor Cardigan House
    Swansea
    Wales
    EnglandBritish227574340001
    TYRRELL, Ian
    Brookfield Business Park, Clay Lane
    York Road
    YO43 3PU Shiptonthorpe
    Unit 11
    York
    United Kingdom
    Secretary
    Brookfield Business Park, Clay Lane
    York Road
    YO43 3PU Shiptonthorpe
    Unit 11
    York
    United Kingdom
    258096120001
    TYRRELL, Ian
    Brookfield Business Park, Clay Lane
    York Road
    YO43 3PU Shiptonthorpe
    Unit 11
    York
    United Kingdom
    Director
    Brookfield Business Park, Clay Lane
    York Road
    YO43 3PU Shiptonthorpe
    Unit 11
    York
    United Kingdom
    United KingdomBritish119056590001
    WALKER, Alexander Stewart
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    Director
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    United KingdomBritish71413610007

    Who are the persons with significant control of MUGGZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    United Kingdom
    Jul 08, 2022
    Ground Floor, Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13092163
    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.
    Mr Ian Tyrrell
    Brookfield Business Park, Clay Lane
    York Road
    YO43 3PU Shiptonthorpe
    Unit 11
    York
    United Kingdom
    May 02, 2019
    Brookfield Business Park, Clay Lane
    York Road
    YO43 3PU Shiptonthorpe
    Unit 11
    York
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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