MUA HOLDINGS LIMITED
Overview
| Company Name | MUA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14031034 |
| 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 MUA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MUA HOLDINGS LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MUA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MUA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 31, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Felix George Fletcher as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr John Patrick Murphy as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Catherine Frances Burns as a secretary on Jul 08, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of John Patrick Murphy as a secretary on Jul 08, 2025 | 1 pages | TM02 | ||||||
Satisfaction of charge 140310340001 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 140310340002, created on Aug 21, 2024 | 54 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Antony Michael Green as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Simon David Reilly as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Director's details changed for Mr Michael David Carpenter on May 12, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Michael Carmedy as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Marcus Keith Hunt as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Michael Storey as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Joseph John Ledwidge as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Michael David Carpenter as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||
Who are the officers of MUA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Catherine Frances | Secretary | Highgate Road NW5 1TN London Hiview House United Kingdom | 337829860001 | |||||||
| CARPENTER, Michael David | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 300784260002 | |||||
| FLETCHER, Felix George | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 173126990001 | |||||
| GREEN, Antony Michael | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 258483570001 | |||||
| HUNT, Marcus Keith | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 290361590001 | |||||
| LEDWIDGE, Joseph John | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | British | 279481740001 | |||||
| MURPHY, John Patrick | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | British | 273802610001 | |||||
| MURPHY, John Patrick | Secretary | Highgate Road NW5 1TN London Hiview House United Kingdom | 294510840001 | |||||||
| CARMEDY, Michael | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 297810030001 | |||||
| MURPHY, John Paul | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | United Kingdom | Irish | 223411580001 | |||||
| REILLY, Simon David | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 244008020001 | |||||
| STOREY, Christopher Michael | Director | Highgate Road NW5 1TN London Hiview House United Kingdom | England | British | 294510830001 |
Who are the persons with significant control of MUA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murphy Asset Services Limited | Apr 06, 2022 | Highgate Road NW5 1TN London Hiview House 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