Founded in 2016, Muk 1, classified under reg no. 09986686 is an active company. Currently registered at 432 Gloucester Road BS7 8TX, Horfield the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
Currently there are 3 directors in the the firm, namely Clare B., Aidan B. and Kevin B.. In addition one secretary - Damian E. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 432 Gloucester Road |
| Town | Horfield |
| Post code | BS7 8TX |
| Country of origin | United Kingdom |
| Registration Number | 09986686 |
| Date of Incorporation | Thu, 4th Feb 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
Position: Secretary
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2016
The list of PSCs that own or control the company includes 5 names. As BizStats established, there is Terrain Plant (Holdings) Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Balla Estates Limited that put Bristol, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Bristol & Avon Group Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Terrain Plant (Holdings) Limited
10 Fountain Court New Leaze, Bradley Stoke, Bristol, BS32 4LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 02720576 |
| Notified on | 3 July 2020 |
| Nature of control: |
75,01-100% shares |
Balla Estates Limited
432 Gloucester Road Gloucester Road, Horfield, Bristol, BS7 8TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12053250 |
| Notified on | 31 December 2022 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Bristol & Avon Group Limited
432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12420338 |
| Notified on | 3 July 2020 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
Terrain Plant (Holdings) Limited
432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 January 2020 |
| Ceased on | 3 July 2020 |
| Nature of control: |
75,01-100% shares |
Kevin B.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Version Production Software | 2 020 | ||||
| Consideration Received For Shares Issued In Period | 1 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |||
| Number Shares Issued Fully Paid | 1 | ||||
| Number Shares Issued In Period- Gross | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 432 Gloucester Road Horfield BS7 8TX United Kingdom on 2023/11/22 to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA filed on: 22nd, November 2023 |
address | Free Download (1 page) |
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