MUDCLAW HOLDINGS LTD
Overview
| Company Name | MUDCLAW HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12434182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUDCLAW HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MUDCLAW HOLDINGS LTD located?
| Registered Office Address | Mudclaw Holdings Ltd Mill Yard LA8 9LR Staveley Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUDCLAW HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MUDCLAW HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | Yes |
What are the latest filings for MUDCLAW HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Sub-division of shares on Feb 09, 2024 | 6 pages | SH02 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Clinton Wayne George Edy on May 12, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Craig Markram Edy as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Feb 09, 2024 | 7 pages | SH02 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Maria Leijerstam as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ryan Almond Edy as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Who are the officers of MUDCLAW HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Jonathan | Secretary | Mill Yard LA8 9LR Staveley Mudclaw Holdings Ltd Cumbria United Kingdom | 266638880001 | |||||||
| EDY, Clinton Wayne George | Director | Mill Yard LA8 9LR Staveley Mudclaw Holdings Ltd Cumbria United Kingdom | Wales | British | 266638860002 | |||||
| EDY, Ryan Almond | Director | Mill Yard LA8 9LR Staveley Mudclaw Holdings Ltd Cumbria United Kingdom | England | British | 203712750002 | |||||
| EDY, Craig Markram | Director | Mill Yard LA8 9LR Staveley Mudclaw Holdings Ltd Cumbria United Kingdom | Zimbabwe | British | 266638870001 | |||||
| LEIJERSTAM, Maria | Director | Mill Yard LA8 9LR Staveley Mudclaw Holdings Ltd Cumbria United Kingdom | United Kingdom | British | 101555960001 |
Who are the persons with significant control of MUDCLAW HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Clinton Wayne George Edy | Jan 30, 2020 | Mill Yard LA8 9LR Staveley Mudclaw Holdings Ltd Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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