A & J MUCKLOW (HALESOWEN) LIMITED

Key Data

Status

Active

Company No.

04848576

Incorporation date

29/07/2003

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

23/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

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23/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

View PDF (1 pages)

23/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

View PDF (1 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (206 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

21/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (3 pages)

30/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

21/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (236 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

17/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

06/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

06/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (212 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

25/08/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

25/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (196 pages)

25/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

06/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

12/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

12/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (199 pages)

12/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

12/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (4 pages)

03/12/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

29/10/2019

Full accounts made up to 2019-06-27

View PDF (16 pages)

30/09/2019

Change of details for A & J Mucklow Group Plc as a person with significant control on 2019-09-27

View PDF (2 pages)

04/09/2019

Termination of appointment of David Ian Wooldridge as a director on 2019-08-30

View PDF (1 pages)

30/08/2019

Appointment of Jadzia Zofia Duzniak as a secretary on 2019-08-30

View PDF (2 pages)

30/08/2019

Termination of appointment of David Ian Wooldridge as a secretary on 2019-08-30

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

23/07/2019

Registration of charge 048485760001, created on 2019-07-12

View PDF (31 pages)

03/07/2019

Termination of appointment of Rupert Jeremy Mucklow as a director on 2019-07-02

View PDF (1 pages)

28/06/2019

Appointment of Mr Andrew David Smith as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Appointment of Mr Valentine Tristram Beresford as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Appointment of Mr Mark Andrew Stirling as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Appointment of Mr Martin Francis Mcgann as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Appointment of Mr Andrew Marc Jones as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 2019-06-28

View PDF (1 pages)

11/06/2019

Resolutions

View PDF (1 pages)

04/06/2019

Termination of appointment of Mark Thomas Vernon as a director on 2019-05-20

View PDF (1 pages)

07/01/2019

Termination of appointment of David Justin Parker as a director on 2018-12-31

View PDF (1 pages)

21/11/2018

Full accounts made up to 2018-06-30

View PDF (18 pages)

08/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

13/10/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

09/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

31/12/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

09/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

29/12/2015

Auditor's resignation

View PDF (1 pages)

20/11/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

20/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

24/04/2015

Secretary's details changed for David Ian Wooldridge on 2015-04-23

View PDF (1 pages)

23/04/2015

Director's details changed for Mr David Justin Parker on 2015-04-23

View PDF (2 pages)

23/04/2015

Director's details changed for David Ian Wooldridge on 2015-04-23

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Rupert Jeremy Mucklow on 2015-01-23

View PDF (2 pages)

29/10/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

28/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (7 pages)

18/07/2014

Appointment of Mr Mark Thomas Vernon as a director on 2014-07-18

View PDF (2 pages)

16/10/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

12/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

13/11/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

14/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

06/12/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

08/11/2011

Resolutions

View PDF (27 pages)

08/11/2011

Statement of company's objects

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01/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

08/12/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

24/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

24/08/2010

Director's details changed for David Ian Wooldridge on 2010-08-18

View PDF (2 pages)

24/08/2010

Secretary's details changed for David Ian Wooldridge on 2010-08-18

View PDF (2 pages)

16/11/2009

Resolutions

View PDF (1 pages)

29/10/2009

Resolutions

View PDF (3 pages)

29/10/2009

Memorandum and Articles of Association

View PDF (28 pages)

23/10/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

20/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

13/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

01/09/2008

Director's change of particulars / david parker / 26/08/2008

View PDF (1 pages)

01/09/2008

Director's change of particulars / david parker / 26/08/2007

View PDF (1 pages)

05/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

04/08/2008

Director's change of particulars / rupert mucklow / 04/08/2008

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

25/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

06/10/2006

New director appointed

View PDF (2 pages)

11/08/2006

Return made up to 29/07/06; full list of members

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11/08/2006

Location of register of members

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12/06/2006

Registered office changed on 12/06/06 from: haden cross, halesowen road cradley heath west midlands B64 7JB

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

09/08/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

05/08/2005

Location of register of members

View PDF (1 pages)

05/08/2005

Registered office changed on 05/08/05 from: haden cross, halesowen road cradley heath worcs B64 7JD

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

28/09/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/08/2003

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Andrew Marc	Director	27/06/2019 - 23/03/2026	540
Parker, David Justin	Director	26/09/2006 - 31/12/2018	17
Smith, Andrew David	Director	27/06/2019 - Present	223
Mucklow, Albert Jothan	Director	29/07/2003 - 30/06/2004	3
Mcgann, Martin Francis	Director	27/06/2019 - Present	293

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A & J MUCKLOW (HALESOWEN) LIMITED

A & J MUCKLOW (HALESOWEN) LIMITED is an(a) Active company incorporated on 29/07/2003 with the registered office located at 1 Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & J MUCKLOW (HALESOWEN) LIMITED?

A & J MUCKLOW (HALESOWEN) LIMITED is currently Active. It was registered on 29/07/2003 .

Where is A & J MUCKLOW (HALESOWEN) LIMITED located?

A & J MUCKLOW (HALESOWEN) LIMITED is registered at 1 Curzon Street, London W1J 5HB.

What does A & J MUCKLOW (HALESOWEN) LIMITED do?

A & J MUCKLOW (HALESOWEN) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A & J MUCKLOW (HALESOWEN) LIMITED?

The latest filing was on 23/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.