Muckle Secretary Limited, Newcastle Upon Tyne

Muckle Secretary Limited is a private limited company. Once, it was called Norham House Secretary Limited (it was changed on 2007-12-20). Located at C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF, the aforementioned 19 years old firm was incorporated on 2004-11-02 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Anthony E. (appointed on 01 April 2022), Hugh W. (appointed on 06 April 2017).
About
Name: Muckle Secretary Limited
Number: 05276019
Incorporation date: 2004-11-02
End of financial year: 30 November
 
Address: C/o Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Muckle Llp
6 April 2016
Address Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom
Legal authority Companies Act 2006
Legal form Llp
Country registered England
Place registered Companies House
Registration number Oc315403
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

The due date for Muckle Secretary Limited confirmation statement filing is 2024-10-24. The latest one was sent on 2023-10-10. The target date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is reported in the official register, a solitary business Muckle Llp who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 32 Gallowgate, NE1 4BF Newcastle Upon Tyne.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 25th, July 2023 | accounts
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