THE MUG MINE LTD

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

    Company NameTHE MUG MINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12553431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MUG MINE LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is THE MUG MINE LTD located?

    Registered Office Address
    Bellerive House
    3 Muirfield Cres
    E14 9SZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MUG MINE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for THE MUG MINE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024

    What are the latest filings for THE MUG MINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 08, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2022 with updates

    5 pagesCS01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Bellerive House 3 Muirfield Cres London E14 9SZ on Jul 08, 2022

    1 pagesAD01

    Notification of Asaduz Zaman as a person with significant control on Jul 07, 2022

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Jul 07, 2022

    1 pagesTM01

    Appointment of Mr Asaduz Zaman as a director on Jul 07, 2022

    2 pagesAP01

    Cessation of Bryan Anthony Thornton as a person with significant control on Jul 07, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Appointment of Mr Bryan Anthony Thornton as a director on May 09, 2022

    2 pagesAP01

    Notification of Bryan Anthony Thornton as a person with significant control on May 09, 2022

    2 pagesPSC01

    Confirmation statement made on May 09, 2022 with updates

    5 pagesCS01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on May 09, 2022

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Apr 09, 2022

    1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on Apr 09, 2022

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Mar 27, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of THE MUG MINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMAN, Asaduz
    3 Muirfield Cres
    E14 9SZ London
    Bellerive House
    United Kingdom
    Director
    3 Muirfield Cres
    E14 9SZ London
    Bellerive House
    United Kingdom
    United KingdomBritishDesigner257351630001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritishDirector152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

    Who are the persons with significant control of THE MUG MINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asaduz Zaman
    3 Muirfield Cres
    E14 9SZ London
    Bellerive House
    United Kingdom
    Jul 07, 2022
    3 Muirfield Cres
    E14 9SZ London
    Bellerive House
    United Kingdom
    No
    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.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    May 09, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Apr 09, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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