Arqiva Muxco Limited

02333949

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CRAWLEY COURT, WINCHESTER, SO21 2QA

Incorporated 10/01/1989

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Shujauddin Mohammed Khan

director · Since 01/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Matthew Postgate

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Mr Michael Peter Francis Osborne

director · Since 26/11/2024

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 44 other boards

Mr James Anthony O'Halloran

director · Since 30/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

Mr Jonathan Laurence David Carter

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Mr Patrick Jean Victor Tillieux

director · Since 24/04/2025

BOARD CHAIR

BELGIAN · ENGLAND · Age 69

Also on 23 other boards

Mr Alastair Cochran

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Scott Robert James Longhurst

director · Since 10/03/2026

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Paul O'Donnell

director · Since 16/03/2026

IRISH · IRELAND · Age 47

Mrs Sarah Ann Munby

director · Since 08/05/2026

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Persons with Significant Control

Arqiva Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Crawley Court, Winchester, SO21 2QA

Reg: 3242381 · Companies House · Private Limited Company

Notified 26/05/2020

Former PSCs

Arqiva Public Safety Limited

Ceased 26/05/2020

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2013Registered 11/03/2013

charge

satisfied

CIBC WORLD MARKETS LIMITED

Created 22/06/2001Registered 12/07/2001Satisfied 03/04/2007

charge

satisfied

CIBC WORLD MARKETS PLC ("THE SECURED PARTY")

Created 02/02/2001Registered 22/02/2001Satisfied 31/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1997Registered 27/06/1997Satisfied 31/10/2001

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1996Registered 04/07/1996Satisfied 22/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 12/04/1996Registered 16/04/1996Satisfied 22/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 01/09/1995Registered 07/09/1995Satisfied 22/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1995Registered 04/04/1995Satisfied 22/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/08/1994Registered 19/09/1994Satisfied 22/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/08/1994Registered 13/09/1994Satisfied 22/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 25/06/1990Registered 12/07/1990Satisfied 22/07/1997