MUDWALLS FARM LIMITED
Overview
| Company Name | MUDWALLS FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12618599 |
| 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 MUDWALLS FARM LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MUDWALLS FARM LIMITED located?
| Registered Office Address | Atlantic House Oxleasow Road East Moons Moat B98 0RE Redditch Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUDWALLS FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUDWALLS LIMITED | May 22, 2020 | May 22, 2020 |
What are the latest accounts for MUDWALLS FARM LIMITED?
| 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 MUDWALLS FARM LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for MUDWALLS FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 126185990002, created on Oct 24, 2024 | 44 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jonathan Lippett as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of George Richard Beach as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of George Richard Beach as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MUDWALLS FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN, Lasse Bo | Director | Oxleasow Road East Moons Moat B98 0RE Redditch Atlantic House Worcestershire United Kingdom | England | Danish | 124936050001 | |||||
| LIPPETT, Jonathan | Director | Oxleasow Road East Moons Moat B98 0RE Redditch Atlantic House Worcestershire United Kingdom | England | British | 322765120001 | |||||
| PLIMMER, Tracy Lee | Director | Oxleasow Road East Moons Moat B98 0RE Redditch Atlantic House Worcestershire United Kingdom | United Kingdom | British | 101346150002 | |||||
| BEACH, George Richard | Director | Oxleasow Road East Moons Moat B98 0RE Redditch Atlantic House Worcestershire United Kingdom | United Kingdom | British | 16997070002 |
Who are the persons with significant control of MUDWALLS FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr George Richard Beach | Jul 13, 2020 | Oxleasow Road East Moons Moat B98 0RE Redditch Atlantic House Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Seafresh Group (Holdings) Limited | May 22, 2020 | Oxleasow Road East Moons Moat B98 0RE Redditch Atlantic House Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
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