A. & J. MUCKLOW (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

01232337

Incorporation date

04/11/1975

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 01/01/1987)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2025

Application to strike the company off the register

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

29/09/2024

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

View PDF (3 pages)

29/09/2024

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

View PDF (1 pages)

29/09/2024

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

View PDF (224 pages)

29/09/2024

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

View PDF (10 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 (10 pages)

02/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

06/09/2022

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

View PDF (10 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)

30/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

25/08/2021

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

View PDF (10 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)

04/01/2021

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

View PDF (10 pages)

04/01/2021

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

View PDF (199 pages)

04/01/2021

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

View PDF (1 pages)

04/01/2021

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

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 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 (12 pages)

01/10/2019

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

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 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)

03/07/2019

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

View PDF (1 pages)

01/07/2019

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

View PDF (2 pages)

01/07/2019

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

View PDF (2 pages)

01/07/2019

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

View PDF (2 pages)

01/07/2019

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

View PDF (2 pages)

01/07/2019

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

View PDF (2 pages)

01/07/2019

Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 2019-07-01

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 (12 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

13/10/2017

Full accounts made up to 2017-06-30

View PDF (12 pages)

03/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

31/12/2016

Full accounts made up to 2016-06-30

View PDF (11 pages)

04/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

20/11/2015

Full accounts made up to 2015-06-30

View PDF (9 pages)

08/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

24/04/2015

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

View PDF (2 pages)

24/04/2015

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

View PDF (2 pages)

24/04/2015

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

View PDF (1 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 (9 pages)

16/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

16/10/2013

Full accounts made up to 2013-06-30

View PDF (9 pages)

07/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

13/11/2012

Full accounts made up to 2012-06-30

View PDF (9 pages)

04/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

06/12/2011

Full accounts made up to 2011-06-30

View PDF (9 pages)

08/11/2011

Resolutions

View PDF (27 pages)

08/11/2011

Statement of company's objects

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

19/09/2011

Appointment of Mr Rupert Jeremy Mucklow as a director

View PDF (2 pages)

08/12/2010

Full accounts made up to 2010-06-30

View PDF (9 pages)

14/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 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)

29/10/2009

Resolutions

View PDF (3 pages)

29/10/2009

Memorandum and Articles of Association

View PDF (12 pages)

23/10/2009

Full accounts made up to 2009-06-30

View PDF (9 pages)

08/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

13/04/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

08/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

10/09/2008

Appointment terminated director rupert mucklow

View PDF (1 pages)

01/09/2008

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

View PDF (1 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 (9 pages)

17/10/2007

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

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (2 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

18/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

12/06/2006

Registered office changed on 12/06/06 from: haden cross halesowen rd. Cradley heath warley. West midlands B64 7JB

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

10/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

31/08/2005

Director resigned

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

15/12/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Return made up to 29/09/04; full list of members

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

22/01/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

22/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

23/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

15/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

22/02/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

27/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

17/01/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

21/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

23/09/1999

Secretary's particulars changed

View PDF (1 pages)

16/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

27/10/1998

Return made up to 29/09/98; full list of members

View PDF (7 pages)

02/10/1998

Resolutions

View PDF (11 pages)

24/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

29/10/1997

Return made up to 29/09/97; full list of members

View PDF (7 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

27/11/1996

Return made up to 29/09/96; full list of members

View PDF (7 pages)

05/03/1996

Director resigned

View PDF (2 pages)

27/12/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

27/12/1995

New director appointed

View PDF (4 pages)

20/11/1995

Return made up to 29/09/95; full list of members

View PDF (8 pages)

09/02/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

19/12/1994

Return made up to 29/09/94; full list of members

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22/03/1994

Full accounts made up to 1993-06-30

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12/12/1993

Return made up to 29/09/93; full list of members

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14/01/1993

Full accounts made up to 1992-06-30

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26/10/1992

Return made up to 29/09/92; no change of members

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15/01/1992

Full accounts made up to 1991-06-30

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09/12/1991

Return made up to 29/09/91; no change of members

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20/12/1990

Full accounts made up to 1990-06-30

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20/12/1990

Return made up to 28/09/90; full list of members

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29/01/1990

Return made up to 29/09/89; full list of members

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25/01/1990

Full accounts made up to 1989-06-30

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17/01/1989

Full accounts made up to 1988-06-30

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16/01/1989

Return made up to 28/09/88; full list of members

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29/01/1988

Return made up to 22/09/87; full list of members

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26/01/1988

Full accounts made up to 1987-06-30

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16/01/1987

Full accounts made up to 1986-06-30

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14/01/1987

Return made up to 23/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/03/2024

Next confirmation date

27/09/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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 - Present	540
Wooldridge, David Ian	Director	12/09/2007 - 30/08/2019	35
Mucklow, Rupert Jeremy	Director	07/09/2011 - 02/07/2019	12
Parker, David Justin	Director	26/06/2007 - 31/12/2018	17
Stirling, Mark Andrew	Director	27/06/2019 - Present	249

Persons with Significant Control

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

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Description

About A. & J. MUCKLOW (NOMINEES) LIMITED

A. & J. MUCKLOW (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 04/11/1975 with the registered office located at 1 Curzon Street, London W1J 5HB. There are currently 6 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 (NOMINEES) LIMITED?

A. & J. MUCKLOW (NOMINEES) LIMITED is currently Dissolved. It was registered on 04/11/1975 and dissolved on 22/04/2025.

Where is A. & J. MUCKLOW (NOMINEES) LIMITED located?

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

What does A. & J. MUCKLOW (NOMINEES) LIMITED do?

A. & J. MUCKLOW (NOMINEES) 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 (NOMINEES) LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.