Menna Overview
Here’s a quick overview of MUCKLE SECRETARY LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2004.
MUCKLE SECRETARY LIMITED
- Company statusactive
- Company No05276019
- Age21 years 8 months Incorporated 2 November 2004
- Officers5
Address
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
MUCKLE SECRETARY LIMITED is an active company incorporated on 2 November 2004 and based in Newcastle Upon Tyne, Tyne & Wear. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUCKLE DIRECTOR LIMITED | corporate secretary | 06 Apr 2017 | |
| CLARE, Philip | director | May 1981 | 28 May 2025 |
| RAYNER, Adam Michael | director | Jul 1988 | 28 May 2025 |
| WALSH, Matthew Philip | director | Apr 1983 | 28 May 2025 |
| WELCH, Hugh Benson | director | Apr 1957 | 06 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Muckle Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MUCKLE SECRETARY LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2004.