Muk Holdings Ltd COVENTRY


Muk Holdings Ltd is a private limited company that can be found at C1 Little Heath Industrial Estate, Old Church Road, Coventry CV6 7ND. Incorporated on 2020-02-24, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alan M., appointed on 05 May 2023. Director Laurence G., appointed on 24 February 2020.
As far as secretaries are concerned, we can mention: Laurence G., appointed on 24 February 2020.
The company is categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
The last confirmation statement was filed on 2023-02-23 and the deadline for the following filing is 2024-03-08. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Muk Holdings Ltd Address / Contact

Office Address C1 Little Heath Industrial Estate
Office Address2 Old Church Road
Town Coventry
Post code CV6 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12478705
Date of Incorporation Mon, 24th Feb 2020
Industry Wholesale of perfume and cosmetics
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Alan M.

Position: Director

Appointed: 05 May 2023

Laurence G.

Position: Director

Appointed: 24 February 2020

Laurence G.

Position: Secretary

Appointed: 24 February 2020

Nigel G.

Position: Director

Appointed: 19 July 2021

Resigned: 05 May 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Mukhair Trustees Limited from Coventry, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nigel G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Laurence G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mukhair Trustees Limited

C1, Little Heath Industrial Estate Old Church Road, Coventry, CV6 7ND, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 14831600
Notified on 5 May 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Nigel G.

Notified on 20 December 2022
Ceased on 5 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Laurence G.

Notified on 24 February 2020
Ceased on 5 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-28
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 23rd Feb 2024
filed on: 11th, March 2024
Free Download (5 pages)

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