Pappers Uk logo
RCS update : on 06/05/2026

MUCKLE SECRETARY LIMITED

Active
•
05276019
Address
C/O Muckle Llp Time Central 32 Gallowgate NE1 4BF Newcastle upon tyne
Activity
Non-trading company
Incorporation
02/11/2004
Officers
MUCKLE DIRECTOR LIMITED, Philip CLARE, Adam Michael RAYNER, Matthew Philip WALSH, Hugh Benson WELCH

Legal information

MUCKLE SECRETARY LIMITED

Number
05276019
Legal form
Private limited company
Legal situation

normal

Activity

MUCKLE SECRETARY LIMITED

Code SIC
74990•Non-trading company
Fields of activity
Non-trading company

Officers and representatives

MUCKLE SECRETARY LIMITED

12 officers and representatives

MUCKLE DIRECTOR LIMITED
Quality:  Corporate-secretary
In office since the :  06/04/2017
Address:  C/O Muckle Llp, Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne
Philip CLARE
Quality:  Director
In office since the :  28/05/2025
Nationality:  British
Date of birth:  05/1981
Address:  C/O Muckle Llp, Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne
Adam Michael RAYNER
Quality:  Director
In office since the :  28/05/2025
Nationality:  British
Date of birth:  07/1988
Address:  C/O Muckle Llp, Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne
Matthew Philip WALSH
Quality:  Director
In office since the :  28/05/2025
Nationality:  British
Date of birth:  04/1983
Address:  C/O Muckle Llp, Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne
Hugh Benson WELCH
Quality:  Director
In office since the :  06/04/2017
Nationality:  British
Date of birth:  04/1957
Address:  C/O Muckle Llp, Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne
Former officers
Chantal BRACKENBURY
Quality:  Secretary
In office since the :  03/02/2006
Until:  14/09/2006
Nationality:  British
Address:  16 Cromer Street YO30 6DQ York
Joanne GLENDINNING
Quality:  Secretary
In office since the :  02/11/2004
Until:  03/02/2006
Nationality:  British
Address:  117 Salters Road Gosforth NE3 1DU Newcastle Upon Tyne
Annik Carla HUTCHINSON
Quality:  Secretary
In office since the :  14/09/2006
Until:  06/04/2017
Nationality:  British
Address:  C/O Muckle Llp, Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne
LONDON LAW SECRETARIAL LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  02/11/2004
Until:  02/11/2004
Address:  Marquess Court, 69 Southampton Row WC1B 4ET London
Andrew John DAVISON
Quality:  Director
In office since the :  02/11/2004
Until:  01/04/2022
Nationality:  British
Date of birth:  09/1961
Address:  Time Central, 32 Gallowgate NE1 4BF Newcastle Upon Tyne
Anthony Guy EVANS
Quality:  Director
In office since the :  01/04/2022
Until:  28/05/2025
Nationality:  British
Date of birth:  05/1973
Address:  C/O Muckle Llp, Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne
LONDON LAW SERVICES LIMITED
Quality:  Corporate-nominee-director
In office since the :  02/11/2004
Until:  02/11/2004
Address:  Marquess Court, 69 Southampton Row WC1B 4ET London

Ultimate beneficial owners

MUCKLE SECRETARY LIMITED

Muckle Llp
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Address:  Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Filling history

MUCKLE SECRETARY LIMITED

55 documents

Confirmation statement made on 10 October 2025 with no updates
10/10/2025
Appointment of Mr Matthew Philip Walsh as a director on 28 May 2025
28/05/2025
Appointment of Philip Clare as a director on 28 May 2025
28/05/2025
Appointment of Mr Adam Michael Rayner as a director on 28 May 2025
28/05/2025
Termination of appointment of Anthony Guy Evans as a director on 28 May 2025
28/05/2025
Confirmation statement made on 10 October 2024 with no updates
15/10/2024
Confirmation statement made on 10 October 2023 with no updates
12/10/2023
Director's details changed for Mr Anthony Guy Evans on 20 March 2023
20/03/2023
Director's details changed for Mr Anthony Guy Evans on 20 December 2022
20/12/2022
Confirmation statement made on 10 October 2022 with no updates
11/10/2022

Annual accounts

MUCKLE SECRETARY LIMITED

20 documents

Accounts for a dormant company made up to 30 November 2024
23/07/2025
Accounts for a dormant company made up to 30 November 2023
23/07/2024
Accounts for a dormant company made up to 30 November 2022
25/07/2023
Accounts for a dormant company made up to 30 November 2021
31/03/2022
Accounts for a dormant company made up to 30 November 2020
24/07/2021
Accounts for a dormant company made up to 30 November 2019
24/01/2020
Accounts for a dormant company made up to 30 November 2018
23/07/2019
Accounts for a dormant company made up to 30 November 2017
16/01/2018
Accounts for a dormant company made up to 30 November 2016
25/07/2017
Accounts for a dormant company made up to 30 November 2015
29/04/2016

Contact informations

MUCKLE SECRETARY LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Muckle Llp Time Central 32 Gallowgate NE1 4BF Newcastle upon tyne