A & J MUCKLOW GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

A & J MUCKLOW GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A & J MUCKLOW GROUP LIMITED was incorporated 62 years ago on 17/03/1962 and has the registered number: 00717658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

A & J MUCKLOW GROUP LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CURZON STREET
LONDON
W1J 5HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARC JONES Jul 1968 British Director 2019-06-27 CURRENT
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2019-06-27 CURRENT
MR ANDREW DAVID SMITH Nov 1976 British Director 2019-06-27 CURRENT
MR MARK ANDREW STIRLING Jun 1963 British Director 2019-06-27 CURRENT
MRS JADZIA ZOFIA DUZNIAK Secretary 2019-08-30 CURRENT
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2019-06-27 CURRENT
DERICK BROMLEY Jun 1940 British Secretary RESIGNED
DAVID IAN WOOLDRIDGE Feb 1972 English Director 2007-07-01 UNTIL 2019-08-30 RESIGNED
DAVID IAN WOOLDRIDGE Feb 1972 English Secretary 2002-06-11 UNTIL 2019-08-30 RESIGNED
MR JAMES KEITH RETALLACK Jul 1957 British Director 2018-06-01 UNTIL 2019-06-27 RESIGNED
MR JOHN FYFE LENNOX Sep 1956 British Director 2010-12-01 UNTIL 2016-11-15 RESIGNED
MR PETER MARDON PETHERBRIDGE Oct 1946 British Director RESIGNED
MR DAVID JUSTIN PARKER Mar 1965 British Director 2004-01-12 UNTIL 2018-12-31 RESIGNED
MR TREVOR MUCKLOW Sep 1930 British Director RESIGNED
MR RUPERT JEREMY MUCKLOW Apr 1963 British Director 1995-01-30 UNTIL 2019-07-02 RESIGNED
ALLAN JOHN MUCKLOW Jan 1935 British Director RESIGNED
MR ALBERT JOTHAN MUCKLOW Jul 1936 British Director RESIGNED
PAUL ARNOTT LUDLOW Jul 1946 British Director 2007-03-01 UNTIL 2016-06-30 RESIGNED
DAVID CHARLES GROOM Jan 1939 British Director 1996-02-21 UNTIL 2007-10-31 RESIGNED
MR. PETER JAMES NORMAN HARTILL May 1949 British Director 2016-07-01 UNTIL 2019-06-27 RESIGNED
MR STEPHEN MICHAEL QUENTIN GILMORE Apr 1955 British Director 2008-05-13 UNTIL 2019-06-27 RESIGNED
MR GEORGE CLIVE EVANS Nov 1937 British Director RESIGNED
MR IAN CHARLES CORNOCK May 1963 British Director 2016-03-21 UNTIL 2019-06-27 RESIGNED
MR DAVID FRANK AUSTIN Nov 1938 British Director 1995-01-30 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Londonmetric Property Plc 2019-06-27 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. AND J. MUCKLOW (LANDS) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BELFONT HOMES (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (ESTATES) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (NOMINEES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CALTHORPE PROPERTY COMPANY LIMITED BIRMINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
CALTHORPE DEVELOPMENTS LIMITED WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW (HALESOWEN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CALTHORPE ESTATES LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE GROUP MANAGEMENT LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. AND J. MUCKLOW (LANDS) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (ESTATES) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (NOMINEES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW (HALESOWEN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate