MUA Holdings Limited

14031034

Company Name	MUA Holdings Limited
Company Status	Active
Company Number	14031034
Category	Private Limited Company
Incorporation Date	6 April 2022(2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	John Patrick Murphy
Status	Current
Appointed	06 April 2022(same day as company formation)
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Michael David Carpenter
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Marcus Keith Hunt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Antony Michael Green
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Michael Carmedy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2022(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Christopher Michael Storey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Simon David Reilly
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 November 2022	Delivered on: 21 November 2022 Persons entitled: Santander UK PLC (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 October 2023	Appointment of Mr Antony Michael Green as a director on 31 July 2023 (2 pages)
17 October 2023	Termination of appointment of Simon David Reilly as a director on 31 July 2023 (1 page)
22 June 2023	Full accounts made up to 31 December 2022 (19 pages)
6 June 2023	Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
17 May 2023	Director's details changed for Mr Michael David Carpenter on 12 May 2023 (2 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
29 November 2022	Appointment of Mr Marcus Keith Hunt as a director on 14 November 2022 (2 pages)
29 November 2022	Appointment of Mr Michael David Carpenter as a director on 14 November 2022 (2 pages)
29 November 2022	Termination of appointment of Michael Carmedy as a director on 14 November 2022 (1 page)
29 November 2022	Appointment of Mr Joseph John Ledwidge as a director on 14 November 2022 (2 pages)
29 November 2022	Termination of appointment of Christopher Michael Storey as a director on 14 November 2022 (1 page)
29 November 2022	Termination of appointment of John Paul Murphy as a director on 14 November 2022 (1 page)
21 November 2022	Registration of charge 140310340001, created on 10 November 2022 (48 pages)
12 September 2022	Memorandum and Articles of Association (24 pages)
12 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2022	Statement of capital following an allotment of shares on 12 July 2022 GBP 102 (3 pages)
6 April 2022	Incorporation Statement of capital on 2022-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

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