Muxco North Yorkshire Limited

Company Name	Muxco North Yorkshire Limited
Directors	Gregory Hamilton Watson and Peter Davies
Company Status	Active
Company Number	06013948
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 4 months ago)
Previous Name	Muxco Home Counties Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Gregory Hamilton Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Peter Davies
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Ms Deanna Elizabeth Myra Hallett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94a Narrow Street London E14 8BP

Secretary Name	Mr Ratnapriya Dias Gunawardena
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	96a, Curtain Road London EC2A 3AA

Director Name	Mr Matthew Simon Deegan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	96a, Curtain Road London EC2A 3AA

Director Name	Mr William James Gerald Rogers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Graeme Maxwell Allan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(12 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 July 2019)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Andrew Preece
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.muxco.com/
Email address	[email protected]
Telephone	020 77397880
Telephone region	London

Location

Registered Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Muxco LTD 50.00% Ordinary
500 at £1	Ukrd Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,696
Current Liabilities	£32,598

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

26 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 November 2022	Change of details for Ukrd Group Limited as a person with significant control on 1 July 2022 (2 pages)
15 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
5 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
19 May 2020	Appointment of Mr Peter Davies as a director on 18 May 2020 (2 pages)
18 May 2020	Termination of appointment of Andrew Preece as a director on 18 May 2020 (1 page)
6 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
1 August 2019	Appointment of Mr Andrew Preece as a director on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Graeme Maxwell Allan as a director on 30 July 2019 (1 page)
24 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 April 2019	Termination of appointment of William James Gerald Rogers as a director on 31 March 2019 (1 page)
1 April 2019	Appointment of Mr Graeme Maxwell Allan as a director on 1 April 2019 (2 pages)
30 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from 96a, Curtain Road London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 96a, Curtain Road London EC2A 3AA to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 25 July 2017 (1 page)
25 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 December 2015	Appointment of Mr William Rogers as a director on 1 December 2014 (2 pages)
3 December 2015	Appointment of Mr William Rogers as a director on 1 December 2014 (2 pages)
3 December 2015	Appointment of Mr William Rogers as a director on 1 December 2014 (2 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
12 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
1 December 2014	Termination of appointment of Matthew Simon Deegan as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Matthew Simon Deegan as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Matthew Simon Deegan as a director on 1 December 2014 (1 page)
17 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 June 2014	Director's details changed for Mr Grgory Watson on 1 July 2013 (2 pages)
11 June 2014	Appointment of Mr Matt Deegan as a director (2 pages)
11 June 2014	Director's details changed for Mr Grgory Watson on 1 July 2013 (2 pages)
11 June 2014	Termination of appointment of Deanna Hallett as a director (1 page)
11 June 2014	Termination of appointment of Ratnapriya Gunawardena as a secretary (1 page)
11 June 2014	Termination of appointment of Deanna Hallett as a director (1 page)
11 June 2014	Appointment of Mr Grgory Watson as a director (2 pages)
11 June 2014	Appointment of Mr Grgory Watson as a director (2 pages)
11 June 2014	Termination of appointment of Ratnapriya Gunawardena as a secretary (1 page)
11 June 2014	Director's details changed for Mr Grgory Watson on 1 July 2013 (2 pages)
11 June 2014	Appointment of Mr Matt Deegan as a director (2 pages)
15 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1 (3 pages)
15 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 1 (3 pages)
24 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 12 August 2010 (1 page)
29 November 2010	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 12 August 2010 (1 page)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 May 2009	Return made up to 29/11/08; full list of members (3 pages)
11 May 2009	Return made up to 29/11/08; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 February 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
27 February 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
18 December 2007	Return made up to 29/11/07; full list of members (2 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 29/11/07; full list of members (2 pages)
18 December 2007	Director's particulars changed (1 page)
15 August 2007	Memorandum and Articles of Association (12 pages)
15 August 2007	Memorandum and Articles of Association (12 pages)
8 August 2007	Company name changed muxco home counties LIMITED\certificate issued on 08/08/07 (2 pages)
8 August 2007	Company name changed muxco home counties LIMITED\certificate issued on 08/08/07 (2 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
29 November 2006	Incorporation (16 pages)
29 November 2006	Incorporation (16 pages)

Muxco North Yorkshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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