Muk 1 Limited

General information

Name:

Muk 1 Ltd

Office Address:

432 Gloucester Road BS7 8TX Horfield

Number: 09986686

Incorporation date: 2016-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09986686 8 years ago, Muk 1 Limited is a Private Limited Company. The company's current mailing address is 432 Gloucester Road, Horfield. This business's SIC code is 43999 meaning Other specialised construction activities not elsewhere classified. 2021-12-31 is the last time the accounts were filed.

When it comes to this particular firm, the majority of director's obligations have so far been carried out by Clare B., Aidan B. and Kevin B.. Within the group of these three individuals, Kevin B. has administered firm the longest, having been one of the many members of the Management Board since 2016-02-04. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of Damian E. as a secretary since the appointment on 2020-02-04.

The companies with significant control over this firm are as follows: Terrain Plant (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Bristol at New Leaze, Bradley Stoke, BS32 4LA and was registered as a PSC under the reg no 02720576.

Financial data based on annual reports

Company staff

Clare B.

Role: Director

Appointed: 04 February 2021

Latest update: 2 March 2024

Aidan B.

Role: Director

Appointed: 04 February 2021

Latest update: 2 March 2024

Damian E.

Role: Secretary

Appointed: 04 February 2020

Latest update: 2 March 2024

Kevin B.

Role: Director

Appointed: 04 February 2016

Latest update: 2 March 2024

People with significant control

Terrain Plant (Holdings) Limited
Address: 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:
over 3/4 of shares
Balla Estates Limited
Address: 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:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Bristol & Avon Group Limited
Address: 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:
over 3/4 of shares
Terrain Plant (Holdings) Limited
Address: 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:
over 3/4 of shares
Kevin B.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-04
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
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 (AD01)
filed on: 22nd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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