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The Open Database Of The Corporate World

A & J MUCKLOW GROUP LIMITED

Company Number
00717658
Status
Active
Incorporation Date
17 March 1962 (about 59 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
2020-03-31
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/, 22 Jan 2021 (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
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
2019-09-04 Termination of appointment of director Termination of appointment of David Ian Wooldridge as a director on 2019-08-30 details
2019-08-30 Termination of appointment of secretary Termination of appointment of David Ian Wooldridge as a secretary on 2019-08-30 details
2019-08-30 Appointment of secretary Appointment of Mrs Jadzia Zofia Duzniak as a secretary on 2019-08-30 details
2019-07-04 Order of Court Court order details
2019-07-03 Filing dated 3 July 2019 Resolutions 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 January 22 2021

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