Muxco Lincolnshire Limited

Company Name	Muxco Lincolnshire Limited
Directors	Gregory Hamilton Watson and Peter Davies
Company Status	Active
Company Number	06204592
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)
Previous Name	Muxco Oxfordshire 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	05 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Furber Street London W6 0HE

Secretary Name	Mr Gregory Watson
Status	Current
Appointed	27 February 2015(7 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
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, 1 month 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	05 April 2007(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	05 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	96a, Curtain Road London EC2A 3AA

Director Name	Michael Betton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincs Fm Group Limited Witham Park Waterside South Lincoln LN5 7JN

Director Name	Mr Nicholas David Rawlins
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Badgers Holt Friesthorpe Road Buslingthorpe Lincoln Lincolnshire LN3 5AQ

Director Name	Mr Graeme Maxwell Allan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 March 2020)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.muxco.co.uk

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

510 at £1	Lincs Fm Group LTD 51.00% Ordinary
490 at £1	Muxco LTD 49.00% Ordinary

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	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Filing History

26 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
15 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
10 December 2020	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
10 June 2020	Termination of appointment of Nicholas David Rawlins as a director on 8 June 2020 (1 page)
19 May 2020	Appointment of Mr Peter Davies as a director on 18 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Graeme Maxwell Allan as a director on 3 March 2020 (1 page)
3 November 2019	Micro company accounts made up to 30 September 2019 (2 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Graeme Maxwell Allan as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Michael Betton as a director on 28 February 2019 (1 page)
1 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 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)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
16 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
5 March 2015	Appointment of Mr Gregory Watson as a secretary on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Ratnapriya Dias Gunawardena as a secretary on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Ratnapriya Dias Gunawardena as a secretary on 27 February 2015 (1 page)
5 March 2015	Appointment of Mr Gregory Watson as a secretary on 27 February 2015 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 November 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
28 November 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
6 May 2013	Termination of appointment of Deanna Hallett as a director (1 page)
6 May 2013	Termination of appointment of Deanna Hallett as a director (1 page)
4 April 2013	Appointment of Michael Betton as a director (3 pages)
4 April 2013	Appointment of Mr Nicholas David Rawlins as a director (3 pages)
4 April 2013	Appointment of Mr Nicholas David Rawlins as a director (3 pages)
4 April 2013	Appointment of Michael Betton as a director (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)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
31 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 1 January 2011 (1 page)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 1 January 2011 (1 page)
9 May 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 1 January 2011 (1 page)
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)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
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)
29 April 2009	Return made up to 05/04/09; full list of members (4 pages)
29 April 2009	Return made up to 05/04/09; full list of members (4 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 May 2008	Return made up to 05/04/08; full list of members (4 pages)
8 May 2008	Return made up to 05/04/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / deanna hallett / 01/01/2008 (2 pages)
23 April 2008	Director's change of particulars / deanna hallett / 01/01/2008 (2 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
8 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
21 November 2007	Memorandum and Articles of Association (12 pages)
21 November 2007	Memorandum and Articles of Association (12 pages)
19 November 2007	Company name changed muxco oxfordshire LIMITED\certificate issued on 19/11/07 (2 pages)
19 November 2007	Company name changed muxco oxfordshire LIMITED\certificate issued on 19/11/07 (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Incorporation (16 pages)
5 April 2007	Incorporation (16 pages)
5 April 2007	Secretary resigned (1 page)

Muxco Lincolnshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London