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Home > England & Wales Companies > A & J MUCKLOW GROUP LIMITED
Company Information for

A & J MUCKLOW GROUP LIMITED

1 CURZON STREET, LONDON, W1J 5HB,
Company Registration Number
00717658
Private Limited Company
Active

Company Overview

About A & J Mucklow Group Ltd
A & J MUCKLOW GROUP LIMITED was founded on 1962-03-17 and has its registered office in London. The organisation's status is listed as "Active". A & J Mucklow Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
A & J MUCKLOW GROUP LIMITED
 
Legal Registered Office
1 CURZON STREET
LONDON
W1J 5HB
Other companies in B63
 
Filing Information
Company Number 00717658
Company ID Number 00717658
Date formed 1962-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-07 21:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & J MUCKLOW GROUP LIMITED
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Company Officers of A & J MUCKLOW GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN WOOLDRIDGE
 Company Secretary 2002-06-11
IAN CHARLES CORNOCK
 Director 2016-03-21
STEPHEN MICHAEL QUENTIN GILMORE
 Director 2008-05-13
PETER JAMES NORMAN HARTILL
 Director 2016-07-01
RUPERT JEREMY MUCKLOW
 Director 1995-01-30
DAVID JUSTIN PARKER
 Director 2004-01-12
JAMES KEITH RETALLACK
 Director 2018-06-01
DAVID IAN WOOLDRIDGE
 Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FYFE LENNOX
 Director 2010-12-01 2016-11-15
PAUL ARNOTT LUDLOW
 Director 2007-03-01 2016-06-30
DAVID FRANK AUSTIN
 Director 1995-01-30 2011-06-30
DAVID CHARLES GROOM
 Director 1996-02-21 2007-10-31
PETER MARDON PETHERBRIDGE
 Director 1991-11-28 2007-06-30
ALLAN JOHN MUCKLOW
 Director 1991-11-28 2005-08-30
ALBERT JOTHAN MUCKLOW
 Director 1991-11-28 2004-06-30
DERICK BROMLEY
 Company Secretary 1991-11-28 2002-06-11
GEORGE CLIVE EVANS
 Director 1991-11-28 1996-02-21
TREVOR MUCKLOW
 Director 1991-11-28 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN WOOLDRIDGE A & J MUCKLOW (HALESOWEN) LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
DAVID IAN WOOLDRIDGE PENBRICK LIMITED Company Secretary 2002-06-11 CURRENT 2001-10-08 Active
DAVID IAN WOOLDRIDGE BARR'S INDUSTRIAL LIMITED Company Secretary 2002-06-11 CURRENT 1952-04-02 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (PROPERTIES) LIMITED Company Secretary 2002-06-11 CURRENT 1963-04-25 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED Company Secretary 2002-06-11 CURRENT 1956-04-07 Active
DAVID IAN WOOLDRIDGE A & J MUCKLOW & CO LIMITED Company Secretary 2002-06-11 CURRENT 1943-12-23 Active
DAVID IAN WOOLDRIDGE A. AND J. MUCKLOW (LANDS) LIMITED Company Secretary 2002-06-11 CURRENT 1951-12-17 Active
DAVID IAN WOOLDRIDGE A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED Company Secretary 2002-06-11 CURRENT 1956-03-09 Active
DAVID IAN WOOLDRIDGE A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED Company Secretary 2002-06-11 CURRENT 1956-03-09 Active
DAVID IAN WOOLDRIDGE A & J.MUCKLOW (BIRMINGHAM) LIMITED Company Secretary 2002-06-11 CURRENT 1960-03-01 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (ESTATES) LIMITED Company Secretary 2002-06-11 CURRENT 1963-04-11 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (LANCASHIRE) LIMITED Company Secretary 2002-06-11 CURRENT 1963-04-25 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (INVESTMENTS) LIMITED Company Secretary 2002-06-11 CURRENT 1972-06-08 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (NOMINEES) LIMITED Company Secretary 2002-06-11 CURRENT 1975-11-04 Active
DAVID IAN WOOLDRIDGE BELFONT HOMES (BIRMINGHAM) LIMITED Company Secretary 2002-06-11 CURRENT 1962-02-26 Active
IAN CHARLES CORNOCK THE LEAP ACADEMY TRUST Director 2014-10-01 CURRENT 2013-04-10 Active
STEPHEN MICHAEL QUENTIN GILMORE REALTY LAW LIMITED Director 2018-03-23 CURRENT 2017-11-23 Active
STEPHEN MICHAEL QUENTIN GILMORE THE BOOTS & BLISTERS WELDING COLLECTIVE LIMITED Director 2017-05-03 CURRENT 2017-05-02 Active
STEPHEN MICHAEL QUENTIN GILMORE LEE CROWDER LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE LEE CROWDER LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
STEPHEN MICHAEL QUENTIN GILMORE SEPTIMIUS LIMITED Director 2013-07-01 CURRENT 2012-09-19 Active
STEPHEN MICHAEL QUENTIN GILMORE PETERSFIELD PROPERTY (FREEHOLD) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
STEPHEN MICHAEL QUENTIN GILMORE HELIX EGL LIMITED Director 2013-02-08 CURRENT 2012-02-07 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE DAKEYNE EMMS GILMORE LIBERSON LIMITED Director 2011-04-08 CURRENT 2009-03-18 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE VICARAGE ROAD INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2010-03-12 Active
STEPHEN MICHAEL QUENTIN GILMORE EDS RENTALS LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE ECO-DRIVE SYSTEMS LIMITED Director 2008-02-08 CURRENT 2007-04-02 Active - Proposal to Strike off
STEPHEN MICHAEL QUENTIN GILMORE PRIORY SCHOOL EDGBASTON TRUSTEES LIMITED Director 2001-10-29 CURRENT 1986-07-30 Active
PETER JAMES NORMAN HARTILL PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
PETER JAMES NORMAN HARTILL PARAGON BANKING GROUP PLC Director 2011-02-11 CURRENT 1989-01-17 Active
PETER JAMES NORMAN HARTILL SCOTT BADER COMPANY LIMITED Director 2010-06-01 CURRENT 1923-04-10 Active
PETER JAMES NORMAN HARTILL DEELEY GROUP LIMITED Director 2008-06-01 CURRENT 1977-01-06 Active
RUPERT JEREMY MUCKLOW A. & J. MUCKLOW (NOMINEES) LIMITED Director 2011-09-07 CURRENT 1975-11-04 Active
RUPERT JEREMY MUCKLOW A & J MUCKLOW (HALESOWEN) LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
RUPERT JEREMY MUCKLOW PENBRICK LIMITED Director 2001-10-18 CURRENT 2001-10-08 Active
RUPERT JEREMY MUCKLOW A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED Director 1995-10-12 CURRENT 1956-04-07 Active
RUPERT JEREMY MUCKLOW A & J MUCKLOW & CO LIMITED Director 1995-10-12 CURRENT 1943-12-23 Active
RUPERT JEREMY MUCKLOW A. AND J. MUCKLOW (LANDS) LIMITED Director 1995-10-12 CURRENT 1951-12-17 Active
RUPERT JEREMY MUCKLOW A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED Director 1995-10-12 CURRENT 1956-03-09 Active
RUPERT JEREMY MUCKLOW A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED Director 1995-10-12 CURRENT 1956-03-09 Active
RUPERT JEREMY MUCKLOW A. & J. MUCKLOW (ESTATES) LIMITED Director 1995-10-12 CURRENT 1963-04-11 Active
RUPERT JEREMY MUCKLOW A. & J. MUCKLOW (LANCASHIRE) LIMITED Director 1995-10-12 CURRENT 1963-04-25 Active
RUPERT JEREMY MUCKLOW BELFONT HOMES (BIRMINGHAM) LIMITED Director 1995-10-12 CURRENT 1962-02-26 Active
RUPERT JEREMY MUCKLOW A. & J. MUCKLOW (PROPERTIES) LIMITED Director 1993-11-19 CURRENT 1963-04-25 Active
RUPERT JEREMY MUCKLOW RAELWELL LIMITED Director 1991-11-23 CURRENT 1964-06-11 Active
RUPERT JEREMY MUCKLOW BARR'S INDUSTRIAL LIMITED Director 1991-09-29 CURRENT 1952-04-02 Active
RUPERT JEREMY MUCKLOW A & J.MUCKLOW (BIRMINGHAM) LIMITED Director 1991-09-29 CURRENT 1960-03-01 Active
RUPERT JEREMY MUCKLOW A. & J. MUCKLOW (INVESTMENTS) LIMITED Director 1991-09-29 CURRENT 1972-06-08 Active
RUPERT JEREMY MUCKLOW WHITTINGTON SECURITIES LIMITED Director 1991-07-05 CURRENT 1965-02-03 Active
DAVID JUSTIN PARKER CORAL COAST COMPANY TRADING LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-10-11
DAVID JUSTIN PARKER CORAL COAST COMPANY LIMITED Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-10-11
DAVID JUSTIN PARKER A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED Director 2007-06-26 CURRENT 1956-04-07 Active
DAVID JUSTIN PARKER A. AND J. MUCKLOW (LANDS) LIMITED Director 2007-06-26 CURRENT 1951-12-17 Active
DAVID JUSTIN PARKER A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED Director 2007-06-26 CURRENT 1956-03-09 Active
DAVID JUSTIN PARKER A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED Director 2007-06-26 CURRENT 1956-03-09 Active
DAVID JUSTIN PARKER A. & J. MUCKLOW (ESTATES) LIMITED Director 2007-06-26 CURRENT 1963-04-11 Active
DAVID JUSTIN PARKER A. & J. MUCKLOW (LANCASHIRE) LIMITED Director 2007-06-26 CURRENT 1963-04-25 Active
DAVID JUSTIN PARKER A. & J. MUCKLOW (NOMINEES) LIMITED Director 2007-06-26 CURRENT 1975-11-04 Active
DAVID JUSTIN PARKER BELFONT HOMES (BIRMINGHAM) LIMITED Director 2007-06-26 CURRENT 1962-02-26 Active
DAVID JUSTIN PARKER A & J MUCKLOW (HALESOWEN) LIMITED Director 2006-09-26 CURRENT 2003-07-29 Active
DAVID JUSTIN PARKER PENBRICK LIMITED Director 2005-10-03 CURRENT 2001-10-08 Active
DAVID JUSTIN PARKER BARR'S INDUSTRIAL LIMITED Director 2004-01-12 CURRENT 1952-04-02 Active
DAVID JUSTIN PARKER A. & J. MUCKLOW (PROPERTIES) LIMITED Director 2004-01-12 CURRENT 1963-04-25 Active
DAVID JUSTIN PARKER A & J MUCKLOW & CO LIMITED Director 2004-01-12 CURRENT 1943-12-23 Active
DAVID JUSTIN PARKER A & J.MUCKLOW (BIRMINGHAM) LIMITED Director 2004-01-12 CURRENT 1960-03-01 Active
DAVID JUSTIN PARKER A. & J. MUCKLOW (INVESTMENTS) LIMITED Director 2004-01-12 CURRENT 1972-06-08 Active
JAMES KEITH RETALLACK LONE STAR LAND LIMITED Director 2014-03-06 CURRENT 2010-01-25 Active
JAMES KEITH RETALLACK CHASE COMMERCIAL LTD Director 2013-01-02 CURRENT 2006-07-27 Active
JAMES KEITH RETALLACK LONE STAR ASHBOURNE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2015-03-09
JAMES KEITH RETALLACK NEXUS PROFESSIONAL NETWORK LIMITED Director 2010-11-25 CURRENT 2010-08-05 Dissolved 2017-05-23
JAMES KEITH RETALLACK CASTOR PRAXIS CONSULTING LIMITED Director 2007-08-30 CURRENT 2000-01-18 Active
JAMES KEITH RETALLACK EDGE ELLISON SERVICES Director 1998-03-02 CURRENT 1991-12-02 Active
DAVID IAN WOOLDRIDGE PENBRICK LIMITED Director 2007-09-12 CURRENT 2001-10-08 Active
DAVID IAN WOOLDRIDGE BARR'S INDUSTRIAL LIMITED Director 2007-09-12 CURRENT 1952-04-02 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (PROPERTIES) LIMITED Director 2007-09-12 CURRENT 1963-04-25 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED Director 2007-09-12 CURRENT 1956-04-07 Active
DAVID IAN WOOLDRIDGE A. AND J. MUCKLOW (LANDS) LIMITED Director 2007-09-12 CURRENT 1951-12-17 Active
DAVID IAN WOOLDRIDGE A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED Director 2007-09-12 CURRENT 1956-03-09 Active
DAVID IAN WOOLDRIDGE A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED Director 2007-09-12 CURRENT 1956-03-09 Active
DAVID IAN WOOLDRIDGE A & J.MUCKLOW (BIRMINGHAM) LIMITED Director 2007-09-12 CURRENT 1960-03-01 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (ESTATES) LIMITED Director 2007-09-12 CURRENT 1963-04-11 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (LANCASHIRE) LIMITED Director 2007-09-12 CURRENT 1963-04-25 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (INVESTMENTS) LIMITED Director 2007-09-12 CURRENT 1972-06-08 Active
DAVID IAN WOOLDRIDGE A. & J. MUCKLOW (NOMINEES) LIMITED Director 2007-09-12 CURRENT 1975-11-04 Active
DAVID IAN WOOLDRIDGE A & J MUCKLOW (HALESOWEN) LIMITED Director 2007-09-12 CURRENT 2003-07-29 Active
DAVID IAN WOOLDRIDGE BELFONT HOMES (BIRMINGHAM) LIMITED Director 2007-09-12 CURRENT 1962-02-26 Active
DAVID IAN WOOLDRIDGE A & J MUCKLOW & CO LIMITED Director 2002-06-11 CURRENT 1943-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-19Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-19Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-09-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-19PSC02Notification of Londonmetric Property Plc as a person with significant control on 2019-06-27
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-04AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/19
2019-10-11RES13Resolutions passed:
  • Reduction of capita and share premium account 05/09/2019
2019-09-27MARRe-registration of memorandum and articles of association
2019-09-27CERT10Certificate of re-registration from Public Limited Company to Private
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WOOLDRIDGE
2019-08-30AP03Appointment of Mrs Jadzia Zofia Duzniak as company secretary on 2019-08-30
2019-08-30TM02Termination of appointment of David Ian Wooldridge on 2019-08-30
2019-07-04OCScheme of arrangement
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JEREMY MUCKLOW
2019-07-03MEM/ARTSARTICLES OF ASSOCIATION
2019-07-03RES13Resolutions passed:
  • Re-company business 20/06/2019
  • ALTER ARTICLES
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-28AP01DIRECTOR APPOINTED MR MARK ANDREW STIRLING
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 60 Whitehall Road Halesowen West Midlands B63 3JS
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL QUENTIN GILMORE
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JUSTIN PARKER
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-04AP01DIRECTOR APPOINTED MR JAMES KEITH RETALLACK
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-21RES13Resolutions passed:
  • Agm may be called by 14 days notice 14/11/2017
  • Resolution of allotment of securities
2017-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 16498708.25
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE LENNOX
2016-07-04AP01DIRECTOR APPOINTED MR PETER JAMES NORMAN HARTILL
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARNOTT LUDLOW
2016-06-08AD03Registers moved to registered inspection location of Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
2016-04-27RP04
2016-04-27ANNOTATIONClarification
2016-04-01AP01DIRECTOR APPOINTED MR IAN CORNOCK
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 16498708.25
2015-12-09AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of varying share rights or name
2015-11-20RES12VARYING SHARE RIGHTS AND NAMES
2015-10-05AUDAUDITOR'S RESIGNATION
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015
2015-04-24CH03SECRETARY'S DETAILS CHNAGED FOR DAVID IAN WOOLDRIDGE on 2015-04-23
2015-01-26CH01Director's details changed for Mr Rupert Jeremy Mucklow on 2015-01-23
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 15760335.80116
2014-11-28AR0126/11/14 NO MEMBER LIST
2014-11-28SH0124/11/14 STATEMENT OF CAPITAL GBP 16498708.25
2014-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-19RES13IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED BY 14 CLEAR DAYS NOTICE. 11/11/2014
2014-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-05SH0104/03/14 STATEMENT OF CAPITAL GBP 15760334.5
2013-12-19AR0126/11/13 NO MEMBER LIST
2013-11-20SH0119/11/13 STATEMENT OF CAPITAL GBP 15760334.5
2013-11-19RES13COMPANY BUSINESS 12/11/2013
2013-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2012-12-11AR0126/11/12 NO MEMBER LIST
2012-12-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB
2012-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-19SH0119/11/12 STATEMENT OF CAPITAL GBP 15672997.5
2012-11-13RES13AGM CALLED WITH 14 DAYS NOTICE 06/11/2012
2012-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-01AR0126/11/11 NO MEMBER LIST
2011-11-29SH0128/11/11 STATEMENT OF CAPITAL GBP 15672997.5
2011-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN
2011-01-04SH0124/12/10 STATEMENT OF CAPITAL GBP 15672997.5
2010-12-03AR0126/11/10 FULL LIST
2010-12-02AP01DIRECTOR APPOINTED MR JOHN FYFE LENNOX
2010-11-19RES13MEETING NOTICE PERIOD 09/11/2010
2010-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
2009-12-17MEM/ARTSARTICLES OF ASSOCIATION
2009-12-17RES01ALTER ARTICLES 10/11/2009
2009-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLRIDGE / 15/12/2009
2009-12-14AR0126/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLRIDGE / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN PARKER / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARNOTT LUDLOW / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL QUENTIN GILMORE / 14/12/2009
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-24CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-10-07AD02SAIL ADDRESS CREATED
2008-12-29363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-25RES13WAIVER GRANTED 11/11/2008
2008-11-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-25RES01ADOPT ARTICLES 11/11/2008
2008-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008
2008-05-15288aDIRECTOR APPOINTED STEPHEN MICHAEL QUENTIN GILMORE
2007-12-10363sRETURN MADE UP TO 26/11/07; BULK LIST AVAILABLE SEPARATELY
2007-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-31288bDIRECTOR RESIGNED
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-13288aNEW DIRECTOR APPOINTED
2007-01-09363sRETURN MADE UP TO 26/11/06; BULK LIST AVAILABLE SEPARATELY
2006-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: HADEN CROSS HALESOWEN ROAD CRADLEY HEATH WEST MIDLANDS B64 7JB
2006-01-09363sRETURN MADE UP TO 26/11/05; BULK LIST AVAILABLE SEPARATELY
2005-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-08-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to A & J MUCKLOW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & J MUCKLOW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HEDGING SECURITY ASSIGNMENT 2009-11-27 Outstanding HSBC BANK PLC
TRUST DEED 1989-07-11 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C.OR OTHER TRUSTEE OR TRUSTEES
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & J MUCKLOW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of A & J MUCKLOW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & J MUCKLOW GROUP LIMITED
Trademarks
We have not found any records of A & J MUCKLOW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & J MUCKLOW GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as A & J MUCKLOW GROUP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A & J MUCKLOW GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & J MUCKLOW GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & J MUCKLOW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 5HB