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Muckle Secretary Limited

05276019

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF
Incorporated 02/11/2004

Previously known as

Norham House Secretary Limited · until 20/12/2007

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Hugh Benson Welch

director · Since 06/04/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Muckle Director Limited

secretary · Since 06/04/2017

Also on 10 other boards

Mr Matthew Philip Walsh

director · Since 28/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Adam Michael Rayner

director · Since 28/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Philip Clare

director · Since 28/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Muckle Director Limited

corporate secretary · Since 06/04/2017

Reg: 5276020

Also on 10 other boards

Hugh Benson Welch

director · Since 06/04/2017

British · United Kingdom · Age 69

Matthew Philip Walsh

director · Since 28/05/2025

British · United Kingdom · Age 43

Philip Clare

director · Since 28/05/2025

British · United Kingdom · Age 45

Adam Michael Rayner

director · Since 28/05/2025

British · United Kingdom · Age 38

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/11/2004

London Law Services Limited

corporate nominee director · Resigned 02/11/2004

Joanne Glendinning

secretary · Resigned 03/02/2006

Chantal Brackenbury

secretary · Resigned 14/09/2006

Annik Carla Hutchinson

secretary · Resigned 06/04/2017

Andrew John Davison

director · Resigned 01/04/2022

Anthony Guy Evans

director · Resigned 28/05/2025

Persons with Significant Control

Muckle Llp

75–100% shares
75–100% votes

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Reg: Oc315403 · Companies House · Llp

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Muckle Llp Time Central
2026-07-23

C/O MUCKLE LLP TIME CENTRAL

post townNewcastle Upon Tyne
2026-07-23

NEWCASTLE UPON TYNE

officer appointedMUCKLE DIRECTOR LIMITED
2026-07-23
officer appointedCLARE, Philip
2026-07-23
officer appointedRAYNER, Adam Michael
2026-07-23
officer appointedWALSH, Matthew Philip
2026-07-23
officer appointedWELCH, Hugh Benson
2026-07-23

CompanyRankvs 23611+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House