A. & J. Mucklow (Properties) Limited

Active00758764 Private limited company
Incorporated
25 April 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Duzniak, Jadzia Zofia
Secretary · Appointed 30 August 2019
Director · Appointed 27 June 2019
British
Born January 1961 (65)
Director · Appointed 27 June 2019
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Director · Appointed 27 June 2019
British
Born June 1963 (63)
Officer history (14 former)
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
30 August 2019
Appointed Duzniak, Jadzia Zofia as Secretary
30 August 2019
Resigned Wooldridge, David Ian as Director
30 August 2019
Resigned Wooldridge, David Ian as Secretary
2 July 2019
Resigned Mucklow, Rupert Jeremy as Director
27 June 2019
Appointed Mcgann, Martin Francis as Director
27 June 2019
Appointed Smith, Andrew David as Director
27 June 2019
Appointed Stirling, Mark Andrew as Director
27 June 2019
Appointed Beresford, Valentine Tristram as Director
27 June 2019
Appointed Jones, Andrew Marc as Director
31 December 2018
Resigned Parker, David Justin as Director
25 February 2011
Resigned Rampling, David as Director
12 September 2007
Appointed Wooldridge, David Ian as Director
30 June 2007
Resigned Petherbridge, Peter Mardon as Director
13 February 2007
Resigned Murphy, Stephen Nicholas as Director
30 August 2005
Resigned Mucklow, Allan John as Director
30 June 2004
Resigned Mucklow, Albert Jothan as Director
12 January 2004
Appointed Parker, David Justin as Director
11 June 2002
Resigned Bromley, Derick as Secretary
11 June 2002
Appointed Wooldridge, David Ian as Secretary
11 June 2002
Resigned Bromley, Derick as Director
14 January 1997
Appointed Rampling, David as Director
21 February 1996
Resigned Evans, George Clive as Director
19 November 1993
Appointed Mucklow, Rupert Jeremy as Director
19 November 1993
Appointed Murphy, Stephen Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 717658

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A & J Mucklow & Co Limited Owns 75–100% of shares
A & J Mucklow (Halesowen) Limited Owns 75–100% of shares
A & J.Mucklow (Birmingham) Limited Owns 75–100% of shares
A. & J. Mucklow (Estates) Limited Owns 75–100% of shares
Belfont Homes (Birmingham) Limited Owns 75–100% of shares
A. & J. Mucklow (Investments) Limited Owns 75–100% of shares
A. & J. Mucklow (Lancashire) Limited Owns 75–100% of shares
A. & J. Mucklow (Properties) Limited This company Owns 75–100% of shares
A. and J. Mucklow (Lands) Limited Owns 75–100% of shares
Barr's Industrial Limited Owns 75–100% of shares
Penbrick Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 March 2026
23 April 2026Insolvency filing
Show all recent filings

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