A. & J. Mucklow (Investments) Limited

01057385

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

1 CURZON STREET, LONDON, W1J 5HB

Incorporated 08/06/1972

Compliance

Last accounts

31/03/2025

full

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

Mrs 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, 1, London, W1J 5HB

Reg: 717658 · Companies House · Public Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

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Created 27/11/2019Registered 03/12/2019

Charge

outstanding

LLOYDS BANK PLC

Created 19/06/2018Registered 26/06/2018

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/12/2016Registered 23/12/2016

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satisfied

HSBC BANK PLC

Created 19/07/2013Registered 20/07/2013Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 13/03/2013Registered 20/03/2013Satisfied 03/07/2019

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 03/10/2012Registered 06/10/2012Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 03/10/2012Registered 06/10/2012Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 03/10/2012Registered 06/10/2012Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 03/10/2012Registered 06/10/2012Satisfied 10/06/2025

charge

satisfied

HSBC BANK PLC

Created 18/04/2011Registered 20/04/2011Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 13/11/2009Registered 17/11/2009Satisfied 03/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2009Registered 15/09/2009Satisfied 10/06/2025

charge

satisfied

HSBC BANK PLC

Created 28/08/2009Registered 04/09/2009Satisfied 17/07/2019

charge

satisfied

HSBC BANK PLC

Created 09/03/2009Registered 12/03/2009Satisfied 21/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/02/2009Registered 11/02/2009Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 22/05/2008Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 22/05/2008Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 22/05/2008Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 22/05/2008Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 22/05/2008Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 21/05/2008Satisfied 10/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 21/05/2008Satisfied 10/06/2025

charge

satisfied

HSBC BANK PLC

Created 14/04/2008Registered 26/04/2008Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 02/04/2008Registered 09/04/2008Satisfied 03/07/2019

charge

satisfied

ADVANTAGE WEST MIDLANDS

Created 05/03/2008Registered 14/03/2008Satisfied 21/06/2019

charge

satisfied

HSBC BANK PLC

Created 20/02/2008Registered 21/02/2008Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 18/10/2007Registered 19/10/2007Satisfied 26/06/2019

charge

satisfied

HSBC BANK PLC

Created 19/02/2007Registered 27/02/2007Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 19/02/2007Registered 27/02/2007Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 19/02/2007Registered 27/02/2007Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 27/01/2005Registered 29/01/2005Satisfied 20/02/2015

charge

satisfied

HSBC BANK PLC

Created 27/01/2005Registered 29/01/2005Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 06/08/2003Registered 07/08/2003Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 23/04/2001Registered 02/05/2001Satisfied 25/06/2019

charge

satisfied

HSBC BANK PLC

Created 19/02/2001Registered 20/02/2001Satisfied 21/06/2019

charge

satisfied

HSBC BANK PLC

Created 04/12/2000Registered 08/12/2000Satisfied 21/06/2019

charge

satisfied

HSBC BANK PLC

Created 04/12/2000Registered 08/12/2000Satisfied 21/06/2019

charge

satisfied

HSBC BANK PLC

Created 04/12/2000Registered 08/12/2000Satisfied 03/07/2019

charge

satisfied

HSBC BANK PLC

Created 22/08/2000Registered 30/08/2000Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1999Registered 24/03/1999Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1999Registered 24/03/1999Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1999Registered 24/03/1999Satisfied 27/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1999Registered 24/03/1999Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1999Registered 24/03/1999Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1999Registered 24/03/1999Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1999Registered 24/03/1999Satisfied 23/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1999Registered 24/03/1999Satisfied 16/09/2000

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/05/1997Registered 02/05/1997Satisfied 01/11/2000

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/12/1994Registered 20/12/1994Satisfied 01/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 19/09/1992Registered 23/09/1992Satisfied 21/06/2019

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 15/04/1992Registered 30/04/1992Satisfied 01/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 24/01/1990Registered 25/01/1990Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 24/01/1990Registered 25/01/1990Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 24/07/1992

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 23/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 29/04/1992

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 24/07/1992

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 24/07/1992

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 29/04/1992

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 21/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1988Registered 18/07/1988Satisfied 21/06/2019

charge

satisfied

PEARL ASSURANCE COMPANY LIMITED

Created 05/12/1979Registered 05/12/1979Satisfied 01/11/2000

charge

satisfied

PEARL ASSURANCE COMPANY LIMITED.

Created 16/10/1979Registered 19/10/1979Satisfied 01/11/2000