Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

A & J MUCKLOW GROUP LIMITED

Company Number
00717658
Status
Active
Incorporation Date
17 March 1962 (about 60 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Curzon Street
  • London
  • W1J 5HB
  • England
Industry Codes
  • 64.30/6: Activities of real estate investment trusts (UK SIC Classification 2007)
  • 64.30: Trusts, funds and similar financial entities (European Community NACE Rev 2)
  • 6430: Trusts, funds and similar financial entities (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-11-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2022 (UK Crown Copyright)

Official Register Entries

register id: Z6121496

Company Addresses

60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS, United Kingdom

Statements of control (by this company)

Date Description Mechanisms
2019-06-27 Londonmetric Property Plc controls United Kingdom flag A & J MUCKLOW GROUP LIMITED (United Kingdom, 17 Mar 1962- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP LIMITED (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag A. & J. MUCKLOW (ESTATES) LIMITED (United Kingdom, 11 Apr 1963- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP LIMITED (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag PENBRICK LIMITED (United Kingdom, 8 Oct 2001- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP LIMITED (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED (United Kingdom, 7 Apr 1956- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP LIMITED (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag A. & J. MUCKLOW (PROPERTIES) LIMITED (United Kingdom, 25 Apr 1963- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP LIMITED (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag A. & J. MUCKLOW (INVESTMENTS) LIMITED (United Kingdom, 8 Jun 1972- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-11-30 Confirmation Statement Confirmation statement made on 2021-11-25 with no updates details
2021-08-25 Annual Accounts Audit exemption subsidiary accounts made up to 2021-03-31 details
2021-08-25 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/21 details
2021-08-25 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/21 details
2021-08-24 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/21 details
2020-12-07 Confirmation Statement Confirmation statement made on 2020-11-25 with no updates details
2020-10-07 Annual Accounts Full accounts made up to 2020-03-31 details
2019-12-19 Give notice of relevant legal entity with significant control Notification of Londonmetric Property Plc as a person with significant control on 2019-06-27 details
2019-12-06 Confirmation Statement Confirmation statement made on 2019-12-05 with updates details
2019-12-04 Confirmation Statement Confirmation statement made on 2019-11-26 with no updates details
2019-12-04 Change of accounting reference date Current accounting period shortened from 2020-06-30 to 2020-03-31 details
2019-10-29 Annual Accounts Group of companies' accounts made up to 2019-06-27 details
2019-10-11 Filing dated 11 October 2019 Resolutions details
2019-09-27 Filing dated 27 September 2019 Resolutions details
2019-09-27 Filing dated 27 September 2019 Re-registration of Memorandum and Articles details
2019-09-27 Re-registration of a company from public to private Certificate of re-registration from Public Limited Company to Private details
2019-09-27 Application by a public company for re-registration as a private limited company Re-registration from a public company to a private limited company details
2019-09-24 Statement of capital Statement of capital on 2019-09-24 details
2019-09-24 Order of Court Reduction of iss capital and minute (oc) details
2019-09-24 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of reduction of issued capital and share premium details

Industry codes

Code Description Code scheme
64.30/6 Activities of real estate investment trusts UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up