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MUCKLE SECRETARY LIMITED
Low- Status
- active
- Incorporated
- 2004-11-02
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
MUCKLE SECRETARY LIMITED is a ltd registered in GB, incorporated 2004-11-02 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1MUCKLE LLPbeneficial owner 87.5%→MUCKLE SECRETARY LIMITED
Company profile· live · Companies House
- Company no.
- 05276019
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-02
- Registered office
- C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
- SIC
- 74990
Officers · 5 active
- corporate secretary · appt 2017-04-06
- CLARE, Philipdirector · British · appt 2025-05-28
- RAYNER, Adam Michaeldirector · British · appt 2025-05-28
- WALSH, Matthew Philipdirector · British · appt 2025-05-28
- WELCH, Hugh Bensondirector · British · appt 2017-04-06
- BRACKENBURY, Chantal(resigned)secretary · British · appt 2006-02-03
- GLENDINNING, Joanne(resigned)secretary · British · appt 2004-11-02
- HUTCHINSON, Annik Carla(resigned)secretary · British · appt 2006-09-14
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2004-11-02
- DAVISON, Andrew John(resigned)director · British · appt 2004-11-02
- EVANS, Anthony Guy(resigned)director · British · appt 2022-04-01
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2004-11-02
Beneficial owners · PSC · 1 current
- ■Muckle Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-10-24
FORMERLY KNOWN AS
- NORHAM HOUSE SECRETARY LIMITED