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 54

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 30/09/2021Registered 11/10/2021

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Created 11/03/2021Registered 16/03/2021

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outstanding

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Created 03/04/2020Registered 08/04/2020

Charge

outstanding

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

Charge

outstanding

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

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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

charge

satisfied

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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

LLOYDS TSB BANK PLC

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

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