Muddy Machines Ltd. Head office in London. Check Director.

Muddy Machines Ltd, London

Muddy Machines Ltd is a private limited company. Registered at The Light Box 111 Power Road, G28, London W4 5PY, this 3 years old business was incorporated on 2020-06-08 and is officially categorised as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
3 directors can be found in the firm: Dominic K. (appointed on 23 November 2023), Florian R. (appointed on 08 June 2020), Christopher C. (appointed on 08 June 2020).

About
Name: Muddy Machines Ltd
Number: 12651176
Incorporation date: 2020-06-08
End of financial year: 30 June


Address:	The Light Box 111 Power Road G28 London W4 5PY
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Paul R.

1 August 2022

Nature of control:	significiant influence or control

Christopher Bernard C.

8 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Florian R.

8 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Muddy Machines Ltd confirmation statement filing is 2024-09-12. The last confirmation statement was filed on 2023-08-29. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Paul R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
AP01	On Thu, 23rd Nov 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 18th Nov 2023 filed on: 21st, November 2023 \| officers	Free Download (1 page)
CH01	On Thu, 20th Jul 2023 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 1st Aug 2022 filed on: 29th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 29th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 133a New Kings Road London SW6 4SL United Kingdom on Thu, 20th Jul 2023 to The Light Box 111 Power Road G28 London Greater London W4 5PY filed on: 20th, July 2023 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 18th Jan 2023: 123.75 GBP filed on: 18th, January 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 19th Dec 2022: 121.16 GBP filed on: 19th, December 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Dec 2022: 121.02 GBP filed on: 8th, December 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Nov 2022: 120.15 GBP filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 7th, November 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 2nd, November 2022 \| incorporation	Free Download (56 pages)
SH01	Capital declared on Tue, 1st Nov 2022: 118.83 GBP filed on: 1st, November 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 23rd Aug 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Aug 2022: 117.56 GBP filed on: 23rd, August 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 1st Aug 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 8th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 10th Aug 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (6 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 19th Apr 2021: 113.33 GBP filed on: 20th, May 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, May 2021 \| resolution	Free Download (2 pages)
CH01	On Fri, 7th May 2021 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 10th Feb 2021 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, August 2020 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, August 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 10th Aug 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jul 2020: 82.00 GBP filed on: 3rd, August 2020 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2020 \| incorporation	Free Download (13 pages)

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