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A & J Mucklow (Callowbrook Estate) Limited

00562498

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 CURZON STREET, LONDON, W1J 5HB
Incorporated 09/03/1956

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Francis Mcgann

director · Since 27/06/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mr Andrew David Smith

director · Since 27/06/2019

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Mark Andrew Stirling

director · Since 27/06/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Jadzia Zofia Duzniak

secretary · Since 30/08/2019

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Persons with Significant Control

A & J Mucklow Group Limited

25–50% shares
25–50% votes

1, Curzon Street, London, W1J 5HB

Reg: 717658 · Companies House · Limited Company

Notified 06/04/2016

A & J Mucklow (Nominees) Limited

25–50% shares
25–50% votes

60, Whitehall Road, Halesowen, B63 3JS

Reg: 1232337 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PEARL ASSURANCE COMPANY LTD

Created 16/09/1964Registered 02/10/1964Satisfied 09/03/2017