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A. & J. Mucklow (Properties) Limited

00758764

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 25/04/1963

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

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

75–100% shares
75–100% votes

1, Curzon Street, London, W1J 5HB

Reg: 717658 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 19/09/2002Registered 25/09/2002Satisfied 17/03/2017
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/01/1994Registered 17/01/1994Satisfied 17/03/2017
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 24/04/1992Registered 07/05/1992Satisfied 17/03/2017
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 24/04/1992Registered 07/05/1992Satisfied 17/03/2017
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. OR OTHER TRUSTEE OR TRUSTEES.

Created 30/06/1989Registered 11/07/1989Satisfied 17/03/2017
charge
satisfied

PEARL ASSURANCE COMPANY LTD.

Created 13/07/1973Registered 17/07/1973Satisfied 17/03/2017
charge
satisfied

A & J MUCKLOW (PENSION FUND) LTD.

Created 05/03/1969Registered 30/03/1969Satisfied 17/03/2017
charge
satisfied

PEARL ASSURANCE COMPANY LTD.

Created 16/09/1964Registered 02/10/1964Satisfied 17/03/2017