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A & J.Mucklow (Birmingham) Limited

00650981

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

1 Curzon Street, London, W1J 5HB
Incorporated 01/03/1960

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 Andrew David Smith

director · Since 27/06/2019

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Mr Martin Francis Mcgann

director · Since 27/06/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 163 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 54

Also on 111 other boards

Mark Andrew Stirling

director · Since 27/06/2019

British · United Kingdom · Age 63

Andrew David Smith

director · Since 27/06/2019

British · England · Age 49

Martin Francis Mcgann

director · Since 27/06/2019

British · England · Age 65

Jadzia Zofia Duzniak

secretary · Since 30/08/2019

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 54

Former

George Clive Evans

director · Resigned 21/02/1996

Derick Bromley

secretary · Resigned 11/06/2002

Derick Bromley

director · Resigned 11/06/2002

Albert Jothan Mucklow

director · Resigned 30/06/2004

Allan John Mucklow

director · Resigned 30/08/2005

Stephen Nicholas Murphy

director · Resigned 13/02/2007

Peter Mardon Petherbridge

director · Resigned 30/06/2007

David Rampling

director · Resigned 25/02/2011

David Justin Parker

director · Resigned 31/12/2018

Rupert Jeremy Mucklow

director · Resigned 02/07/2019

David Ian Wooldridge

secretary · Resigned 30/08/2019

David Ian Wooldridge

director · Resigned 30/08/2019

Valentine Tristram Beresford

director · Resigned 23/03/2026

Andrew Marc Jones

director · Resigned 23/03/2026

Persons with Significant Control

A & J Mucklow Group Limited

75–100% shares
75–100% votes

1, Curzon Street, London, W1J 5HB

Reg: 717658 · Companies House · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

HSBC BANK PLC

Created 19/02/2007Registered 27/02/2007
charge
outstanding

HSBC BANK PLC

Created 19/02/2007Registered 27/02/2007
charge
outstanding

HSBC BANK PLC

Created 12/12/2006Registered 16/12/2006
charge
outstanding

MIDLAND BANK PLC

Created 23/03/1999Registered 24/03/1999
charge
outstanding

MIDLAND BANK PLC

Created 23/10/1992Registered 28/10/1992
charge
outstanding

MIDLAND BANK PLC

Created 31/07/1979Registered 06/08/1979
charge
outstanding

PEARL ASSURANCE COMPANY LTD.

Created 24/09/1965Registered 07/10/1965
charge
outstanding

PEARL ASSURANCE COMPANY LTD

Created 16/09/1964Registered 02/10/1964

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 Curzon Street
2026-07-19

1 CURZON STREET

post townLondon
2026-07-19

LONDON