Mwuk Holding Company Limited in Knowlhill MILTON KEYNES

Mwuk Holding Company Limited MILTON KEYNES

Founded in 2010, Mwuk Holding Company, classified under reg no. 07331441 is an active company. Currently registered at C/o Freeths Llp Routeco Office Park, Davy Avenue MK5 8HJ, Milton Keynes the company has been in the business for 14 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-28.

The company has 2 directors, namely Aidan A., James B.. Of them, James B. has been with the company the longest, being appointed on 31 July 2020 and Aidan A. has been with the company for the least time - from 26 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mwuk Holding Company Limited Address / Contact

Office Address	C/o Freeths Llp Routeco Office Park, Davy Avenue
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07331441
Date of Incorporation	Fri, 30th Jul 2010
Industry	Activities of head offices
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Aidan A.

Position: Director

Appointed: 26 July 2022

James B.

Position: Director

Appointed: 31 July 2020

Catherine S.

Position: Director

Appointed: 23 March 2022

Resigned: 15 July 2022

Catherine S.

Position: Secretary

Appointed: 23 March 2022

Resigned: 15 July 2022

Michael F.

Position: Director

Appointed: 31 March 2021

Resigned: 10 March 2022

Michael F.

Position: Secretary

Appointed: 31 March 2021

Resigned: 10 March 2022

Carrie A.

Position: Director

Appointed: 31 July 2020

Resigned: 26 March 2021

Jack C.

Position: Director

Appointed: 17 September 2018

Resigned: 31 July 2020

Archibald R.

Position: Director

Appointed: 27 March 2016

Resigned: 05 February 2021

Bruce T.

Position: Director

Appointed: 27 March 2016

Resigned: 31 August 2018

Archibald R.

Position: Secretary

Appointed: 27 March 2016

Resigned: 05 February 2021

Bruce T.

Position: Director

Appointed: 27 March 2016

Resigned: 20 September 2016

Jon K.

Position: Director

Appointed: 28 August 2014

Resigned: 03 January 2017

Michael C.

Position: Director

Appointed: 28 August 2014

Resigned: 27 March 2016

Simon I.

Position: Director

Appointed: 05 August 2010

Resigned: 28 August 2014

Stuart G.

Position: Director

Appointed: 05 August 2010

Resigned: 16 August 2019

Simon H.

Position: Director

Appointed: 05 August 2010

Resigned: 31 January 2014

David E.

Position: Director

Appointed: 02 August 2010

Resigned: 27 March 2016

Neill D.

Position: Director

Appointed: 02 August 2010

Resigned: 31 July 2012

Diana W.

Position: Director

Appointed: 02 August 2010

Resigned: 27 March 2016

Douglas E.

Position: Director

Appointed: 02 August 2010

Resigned: 30 September 2018

Michael C.

Position: Secretary

Appointed: 02 August 2010

Resigned: 27 March 2016

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 July 2010

Resigned: 02 August 2010

Clive W.

Position: Director

Appointed: 30 July 2010

Resigned: 02 August 2010

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Tb Uk Holding Limited from Milton Keynes, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tb Uk Holding Limited

C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11918975
Notified on	19 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-28 filed on: 9th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-28 filed on: 9th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-01-29 filed on: 28th, October 2022	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2022-07-15 filed on: 1st, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-26 filed on: 1st, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-15 filed on: 1st, August 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-03-23) of a secretary filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-23 filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-10 filed on: 29th, March 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-03-10 filed on: 29th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-01-30 filed on: 31st, January 2022	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2021-02-05 filed on: 6th, April 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-03-31) of a secretary filed on: 6th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-31 filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-26 filed on: 6th, April 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-02-05 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-02-01 filed on: 11th, February 2021	accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 22nd, January 2021	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, January 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 2020-07-31 filed on: 4th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-31 filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 3rd, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-02-02 filed on: 25th, October 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2019-08-16 filed on: 30th, August 2019	officers	Free Download (1 page)
AD01	New registered office address C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ. Change occurred on 2019-08-22. Company's previous address: 3 Long Acre Willow Farm Castle Donington Derbyshire DE74 2UG. filed on: 22nd, August 2019	address	Free Download (1 page)
CH01	On 2018-11-28 director's details were changed filed on: 29th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-30 filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-17 filed on: 18th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-02-03 filed on: 12th, September 2018	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 11th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-01-28 filed on: 27th, October 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2017-01-03 filed on: 4th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-01-30 filed on: 3rd, November 2016	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2016-09-20 filed on: 20th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-27 filed on: 8th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-03-27 director's details were changed filed on: 4th, April 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-03-27) of a secretary filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-27 filed on: 31st, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-27 filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-27 filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-27 filed on: 30th, March 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-03-27 filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-27 filed on: 30th, March 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-01-31 filed on: 3rd, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 16th, September 2015	annual return	Free Download (7 pages)
CH01	On 2015-02-28 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-28 filed on: 23rd, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-28 filed on: 23rd, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-02-01 filed on: 4th, September 2014	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2014-08-28 filed on: 28th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-28: 10000.00 GBP	capital
TM01	Director's appointment was terminated on 2014-01-31 filed on: 31st, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-02-02 filed on: 29th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 24th, September 2013	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2013-01-28 to 2013-01-31 filed on: 26th, November 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-01-28 filed on: 25th, October 2012	accounts	Free Download (19 pages)
CH01	On 2012-08-20 director's details were changed filed on: 22nd, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 22nd, August 2012	annual return	Free Download (7 pages)
CH01	On 2012-08-20 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-01 filed on: 1st, August 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2011-12-28 filed on: 28th, December 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2011-01-29 filed on: 26th, October 2011	accounts	Free Download (115 pages)
CH01	On 2011-09-06 director's details were changed filed on: 20th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-16 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 30th, August 2011	annual return	Free Download (17 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2012-01-28 filed on: 23rd, May 2011	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2010	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2010	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2010-08-06: 140284.00 GBP filed on: 8th, October 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, September 2010	capital	Free Download (2 pages)
AP01	New director was appointed on 2010-08-23 filed on: 23rd, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-23 filed on: 23rd, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-23 filed on: 23rd, August 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 19th, August 2010	resolution	Free Download (19 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-07-31 to 2011-01-31 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AP03	Appointment (date: 2010-08-10) of a secretary filed on: 10th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, July 2010	incorporation	Free Download (16 pages)

Mwuk Holding Company Limited MILTON KEYNES

Mwuk Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Aidan A.

James B.

Catherine S.

Catherine S.

Michael F.

Michael F.

Carrie A.

Jack C.

Archibald R.

Bruce T.

Archibald R.

Bruce T.

Jon K.

Michael C.

Simon I.

Stuart G.

Simon H.

David E.

Neill D.

Diana W.

Douglas E.

Michael C.

Norose Company Secretarial Services Limited

Clive W.

People with significant control

Company filings

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