Mudie-Bond Limited

Active02097242 Private limited company
Incorporated
6 February 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Rygor Group The Broadway
West Wilts Trading Estate
Westbury
BA13 4JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born April 1989 (37)
Director · Appointed 17 February 2023
British
Born February 1984 (42)
Director · Appointed 9 November 2022
Irish
Born November 1977
Director · Appointed 9 November 2022
British
Born June 1990 (36)
Officer history (28 former)
1 August 2026
Resigned Ruberry-Shoemack, Kathryn Louise as Director
1 August 2026
Appointed Ruberry-Shoemack, Kathryn Louise as Director
10 November 2025
Resigned Putnam, Nicholas Richard as Director
10 November 2025
Resigned Putnam, Nicholas Richard as Secretary
13 May 2025
Appointed Putnam, Nicholas Richard as Director
28 April 2025
Resigned Smith, Timothy Ross as Director
28 April 2025
Appointed Putnam, Nicholas Richard as Secretary
2 January 2024
Appointed Ruberry-Shoemack, Kathryn Louise as Director
17 February 2023
Appointed Joyce, Sean as Director
9 November 2022
Resigned Stacey, Timothy Brian as Director
9 November 2022
Resigned Reed, Paul as Director
9 November 2022
Appointed Channa, Rishpal Singh as Director
9 November 2022
Appointed Keogh, John Martin as Director
9 November 2022
Resigned Drake, Graham Andrew as Director
9 November 2022
Appointed Smith, Timothy Ross as Director
18 June 2019
Resigned Morant, Martyn as Secretary
14 October 2015
Appointed Morant, Martyn as Secretary
14 October 2015
Resigned Drake, Graham Andrew as Secretary
14 August 2012
Resigned O'Sullivan, Dean Thomas as Director
29 June 2012
Appointed Reed, Paul as Director
29 June 2012
Appointed Stacey, Timothy Brian as Director
29 June 2012
Resigned O'Sullivan, Dean Thomas as Secretary
29 June 2012
Resigned Shouler, Henry Bonner as Director
29 June 2012
Resigned Mudie, Michael Arthur as Director
29 June 2012
Resigned Bond, Richard Jeremy as Director
29 June 2012
Appointed Drake, Graham Andrew as Director
29 June 2012
Resigned Charnock, Stephen John as Director
29 June 2012
Appointed Drake, Graham Andrew as Secretary
11 May 2012
Resigned Edgerton, James Harold Digby as Director
8 February 2010
Appointed Mudie, Michael Arthur as Director
31 December 2009
Resigned Wiltshire, Brian Leonard as Director
1 June 2009
Appointed Edgerton, James Harold Digby as Director
16 March 2009
Resigned Jones, Ian Anthony as Director
1 March 2009
Appointed O'Sullivan, Dean Thomas as Director
1 January 2008
Resigned Jones, Ian Anthony as Secretary
1 January 2008
Appointed O'Sullivan, Dean Thomas as Secretary
1 December 2006
Resigned Partridge, David Roy as Director
31 December 2004
Resigned Hodder, Michael John as Director
1 April 2000
Resigned Harris, Peter Charles George as Director
1 April 2000
Appointed Jones, Ian Anthony as Secretary
1 April 2000
Resigned Harris, Peter Charles George as Secretary
1 April 2000
Appointed Jones, Ian Anthony as Director
18 May 1999
Resigned Mudie, Michael Arthur as Director
5 August 1998
Appointed Harris, Peter Charles George as Director
5 May 1998
Appointed Harris, Peter Charles George as Secretary
1 April 1998
Appointed Wiltshire, Brian Leonard as Director
1 April 1998
Appointed Hodder, Michael John as Director
1 April 1998
Appointed Partridge, David Roy as Director
31 March 1998
Resigned Laws, Christopher David as Secretary
1 June 1994
Resigned Oldacre, Walter John as Director
1 June 1994
Appointed Charnock, Stephen John as Director
9 July 1993
Appointed Laws, Christopher David as Secretary
9 July 1993
Resigned Rowley, Trevor Walter David as Secretary
9 July 1993
Resigned Rowley, Trevor Walter David 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 01884237
Former controllers (1)
6 April 2016
Ceased Rygor Holdings Ltd — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1,223,387
Balance sheet detail
2025
Current Assets£1,223,387
Net Assets£1,223,387
Shareholder Funds£1,223,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
8 September 2026Confirmation statement with no updates29 August 2026
30 January 2026Accounts for a dormant company30 April 2025
10 November 2025Termination of appointment of a director
Show all recent filings

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