MUDROC LTD

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

    Company NameMUDROC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12434455
    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 MUDROC LTD?

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

    Where is MUDROC LTD located?

    Registered Office Address
    Mudroc Ltd
    Mill Yard
    LA8 9LR Staveley
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUDROC LTD?

    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 MUDROC LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueYes

    What are the latest filings for MUDROC LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Director's details changed for Clinton Wayne George Edy on May 12, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Craig Markram Edy as a director on Jun 17, 2024

    1 pagesTM01

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ryan Almond Edy as a director on Jan 12, 2024

    2 pagesAP01

    Termination of appointment of Maria Leijerstam as a director on Jan 12, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Who are the officers of MUDROC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Jonathan
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    Secretary
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    266643920001
    EDY, Clinton Wayne George
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    Director
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    WalesBritish266638860003
    EDY, Ryan Almond
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    Director
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    EnglandBritish203712750002
    EDY, Craig Markram
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    Director
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    ZimbabweBritish266643910001
    LEIJERSTAM, Maria
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    Director
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    United KingdomBritish101555960001

    Who are the persons with significant control of MUDROC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Yard
    LA8 9LR Staveley
    Mudclaw Holdings Ltd
    Cumbria
    United Kingdom
    Jan 30, 2020
    Mill Yard
    LA8 9LR Staveley
    Mudclaw Holdings Ltd
    Cumbria
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number12434182
    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