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The Open Database Of The Corporate World

A. & J. MUCKLOW (NOMINEES) LIMITED

Company Number
01232337
Status
Active
Incorporation Date
4 November 1975 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Curzon Street
  • London
  • W1J 5HB
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-09-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by 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 (NOMINEES) LIMITED (United Kingdom, 4 Nov 1975- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & J. MUCKLOW (NOMINEES) LIMITED (United Kingdom, 4 Nov 1975- ) controls United Kingdom flag A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED (United Kingdom, 9 Mar 1956- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A. & J. MUCKLOW (NOMINEES) LIMITED (United Kingdom, 4 Nov 1975- ) controls United Kingdom flag A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED (United Kingdom, 9 Mar 1956- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A. & J. MUCKLOW (NOMINEES) LIMITED (United Kingdom, 4 Nov 1975- ) controls United Kingdom flag A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED (United Kingdom, 7 Apr 1956- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-04 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/20 details
2021-01-04 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/20 details
2021-01-04 Annual Accounts Audit exemption subsidiary accounts made up to 2020-03-31 details
2021-01-04 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/20 details
2020-09-29 Confirmation Statement Confirmation statement made on 2020-09-29 with no updates details
2019-12-03 Change of accounting reference date Current accounting period shortened from 2020-06-30 to 2020-03-31 details
2019-10-29 Annual Accounts Full accounts made up to 2019-06-27 details
2019-10-01 Give notice of change of details for relevant legal entity with significant control Change of details for A & J Mucklow Group Plc as a person with significant control on 2019-09-27 details
2019-09-30 Confirmation Statement Confirmation statement made on 2019-09-29 with updates 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 Appointment of secretary Appointment of Jadzia Zofia Duzniak as a secretary 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
2019-07-03 Termination of appointment of director Termination of appointment of Rupert Jeremy Mucklow as a director on 2019-07-02 details
2019-07-01 Appointment of director Appointment of Mr Andrew David Smith as a director on 2019-06-27 details
2019-07-01 Appointment of director Appointment of Mr Martin Francis Mcgann as a director on 2019-06-27 details
2019-07-01 Appointment of director Appointment of Mr Mark Andrew Stirling as a director on 2019-06-27 details
2019-07-01 Change of registered office address Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 2019-07-01 details
2019-07-01 Appointment of director Appointment of Mr Valentine Tristram Beresford as a director on 2019-06-27 details
2019-07-01 Appointment of director Appointment of Mr Andrew Marc Jones as a director on 2019-06-27 details
2019-01-07 Termination of appointment of director Termination of appointment of David Justin Parker as a director on 2018-12-31 details

Industry codes

Code Description Code scheme
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 April 7 2021

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