London
W1J 5HB
Director Name | Mr Martin Francis McGann |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(63 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Curzon Street London W1J 5HB |
Director Name | Mr Andrew David Smith |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(63 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Strategy Director |
Country of Residence | England |
Correspondence Address | 1 Curzon Street London W1J 5HB |
Director Name | Mr Mark Andrew Stirling |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(63 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Curzon Street London W1J 5HB |
Director Name | Mr Andrew Marc Jones |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(63 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Curzon Street London W1J 5HB |
Secretary Name | Jadzia Zofia Duzniak |
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Status | Current |
Appointed | 30 August 2019(63 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | 1 Curzon Street London W1J 5HB |
Director Name | Derick Bromley |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(35 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 11 June 2002) |
Role | Company Director |
Correspondence Address | 2 Lanes End Cottage Farlow Cleo Bury Mortimer Shropshire DY14 0RH |
Director Name | Mr George Clive Evans |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(35 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars 2 Greenfinch Road Wollescote Stourbridge West Midlands DY9 7HY |
Director Name | Mr Albert Jothan Mucklow |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(35 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 30 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redlake Redlake Road Pedmore Stourbridge West Midlands DY9 0RZ |
Director Name | Allan John Mucklow |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(35 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 12 October 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | La Perruque Rue De La Perruque St Martin Jersey JE3 6BQ |
Director Name | Mr Peter Mardon Petherbridge |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(35 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 30 June 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 150 Kidderminster Road South Hagley Stourbridge West Midlands DY9 0JD |
Secretary Name | Derick Bromley |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(35 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 11 June 2002) |
Role | Company Director |
Correspondence Address | 2 Lanes End Cottage Farlow Cleo Bury Mortimer Shropshire DY14 0RH |
Director Name | Mr Rupert Jeremy Mucklow |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(39 years, 6 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 02 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Curzon Street London W1J 5HB |
Secretary Name | David Ian Wooldridge |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(46 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 30 August 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Curzon Street London W1J 5HB |
Director Name | Mr David Justin Parker |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2007(51 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 December 2018) |
Role | Investment Surveyor |
Country of Residence | England |
Correspondence Address | 60 Whitehall Road Halesowen West Midlands B63 3JS |
Director Name | Mr David Ian Wooldridge |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 September 2007(51 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 30 August 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Curzon Street London W1J 5HB |
Website | mucklow.com |
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Telephone | 0121 5501841 |
Telephone region | Birmingham |
Registered Address | 1 Curzon Street London W1J 5HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | A & J Mucklow (Nominees) LTD 50.00% Ordinary |
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1 at £1 | A & J Mucklow Group PLC 50.00% Ordinary |
Latest Accounts | 31 March 2024 (3 weeks, 6 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
16 September 1964 | Delivered on: 2 October 1964 Persons entitled: Pearl Assurance Company LTD Classification: Trust deed for securing debenture stock of a & j muck law group limited amounting to £1,500,000 Secured details: (See col 3). Particulars: Properties at ettingshall park farm estate caseley staffs. (See doc 25). Outstanding |
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7 October 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
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29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
14 December 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
3 December 2019 | Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
30 September 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
30 September 2019 | Change of details for A & J Mucklow Group Plc as a person with significant control on 27 September 2019 (2 pages) |
4 September 2019 | Termination of appointment of David Ian Wooldridge as a director on 30 August 2019 (1 page) |
30 August 2019 | Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019 (1 page) |
30 August 2019 | Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019 (2 pages) |
3 July 2019 | Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019 (1 page) |
28 June 2019 | Appointment of Mr Andrew Marc Jones as a director on 27 June 2019 (2 pages) |
28 June 2019 | Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019 (2 pages) |
28 June 2019 | Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019 (2 pages) |
28 June 2019 | Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019 (2 pages) |
28 June 2019 | Appointment of Mr Andrew David Smith as a director on 27 June 2019 (2 pages) |
28 June 2019 | Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019 (1 page) |
7 January 2019 | Termination of appointment of David Justin Parker as a director on 31 December 2018 (1 page) |
14 December 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
16 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
16 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
17 March 2017 | Satisfaction of charge 1 in full (1 page) |
17 March 2017 | Satisfaction of charge 1 in full (1 page) |
12 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
4 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
20 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
20 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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24 April 2015 | Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages) |
24 April 2015 | Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages) |
24 April 2015 | Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages) |
24 April 2015 | Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page) |
24 April 2015 | Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page) |
24 April 2015 | Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page) |
24 April 2015 | Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages) |
24 April 2015 | Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page) |
26 January 2015 | Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages) |
26 January 2015 | Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages) |
18 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
18 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
6 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
8 November 2011 | Statement of company's objects (2 pages) |
8 November 2011 | Statement of company's objects (2 pages) |
8 November 2011 | Resolutions
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8 November 2011 | Resolutions
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18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
8 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
8 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages) |
24 August 2010 | Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages) |
24 August 2010 | Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages) |
24 August 2010 | Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages) |
9 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
9 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
29 October 2009 | Resolutions
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29 October 2009 | Memorandum and Articles of Association (10 pages) |
29 October 2009 | Resolutions
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29 October 2009 | Memorandum and Articles of Association (10 pages) |
9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
8 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
1 September 2008 | Director's change of particulars / david parker / 26/08/2008 (1 page) |
1 September 2008 | Director's change of particulars / david parker / 26/08/2008 (1 page) |
4 August 2008 | Director's change of particulars / rupert mucklow / 04/08/2008 (1 page) |
4 August 2008 | Director's change of particulars / rupert mucklow / 04/08/2008 (1 page) |
12 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
12 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
17 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
17 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
18 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
18 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
12 June 2006 | Registered office changed on 12/06/06 from: halesowen rd cradley heath warley west midlands, B64 7JB (1 page) |
12 June 2006 | Registered office changed on 12/06/06 from: halesowen rd cradley heath warley west midlands, B64 7JB (1 page) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
10 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
10 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
14 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
14 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
15 December 2004 | Secretary's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed (1 page) |
8 October 2004 | Return made up to 29/09/04; full list of members (2 pages) |
8 October 2004 | Return made up to 29/09/04; full list of members (2 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
22 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
22 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
22 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
13 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
13 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
23 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
23 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
18 June 2002 | Secretary resigned;director resigned (1 page) |
18 June 2002 | Secretary resigned;director resigned (1 page) |
18 June 2002 | New secretary appointed (2 pages) |
18 June 2002 | New secretary appointed (2 pages) |
11 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
11 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
15 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
15 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
22 February 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
22 February 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
27 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
27 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
19 December 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
19 December 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
21 October 1999 | Return made up to 29/09/99; full list of members
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21 October 1999 | Return made up to 29/09/99; full list of members
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23 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
16 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
27 October 1998 | Return made up to 29/09/98; full list of members (8 pages) |
27 October 1998 | Return made up to 29/09/98; full list of members (8 pages) |
24 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
24 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
29 October 1997 | Return made up to 29/09/97; full list of members (8 pages) |
29 October 1997 | Return made up to 29/09/97; full list of members (8 pages) |
2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
27 November 1996 | Return made up to 29/09/96; full list of members (7 pages) |
27 November 1996 | Return made up to 29/09/96; full list of members (7 pages) |
5 March 1996 | Director resigned (2 pages) |
5 March 1996 | Director resigned (2 pages) |
10 January 1996 | Accounts for a dormant company made up to 30 June 1995 (9 pages) |
10 January 1996 | Accounts for a dormant company made up to 30 June 1995 (9 pages) |
27 December 1995 | New director appointed (4 pages) |
27 December 1995 | New director appointed (4 pages) |
20 November 1995 | Return made up to 29/09/95; full list of members
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20 November 1995 | Return made up to 29/09/95; full list of members
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