Arqiva Muxco Limited

Active02333949 Private limited company
Incorporated
10 January 1989 (37 years)
Previously known as
Aerial UK Limited (until 22 October 2019)
Aerial Group Limited (until 27 June 1997)
Rakspec Limited (until 10 February 1989)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Crawley Court
Winchester
SO21 2QA

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born November 1949
Director · Appointed 8 May 2026
British
Born May 1982 (44)
O'Donnell, Paul
Director · Appointed 16 March 2026
Irish
Born November 1978
Director · Appointed 13 October 2025
British
Born December 1969 (56)
Director · Appointed 27 February 2025
British
Born October 1989 (37)
Director · Appointed 30 December 2024
British
Born November 1975
Director · Appointed 26 November 2024
British
Born October 1980 (46)
Director · Appointed 17 November 2022
British
Born November 1974
Director · Appointed 1 June 2022
British
Born February 1977 (49)
Officer history (76 former)
2 October 2026
Resigned Longhurst, Scott Robert James as Director
1 October 2026
Appointed Duffy, Simon Patrick as Director
30 June 2026
Resigned Tillieux, Patrick Jean Victor as Director
8 May 2026
Appointed Munby, Sarah Ann as Director
8 May 2026
Resigned Stirton, David as Director
8 May 2026
Resigned Clark, Drummond Macgregor as Director
16 March 2026
Appointed O'Donnell, Paul as Director
10 March 2026
10 March 2026
Appointed Longhurst, Scott Robert James as Director
10 March 2026
Resigned Hogan, Philip as Director
20 February 2026
Resigned Longhurst, Scott Robert James as Director
13 October 2025
Resigned Hodge, Nathan Andrew as Director
13 October 2025
Appointed Cochran, Alastair Edward as Director
2 September 2025
Appointed Hogan, Philip as Director
31 August 2025
Resigned Donovan, Paul Michael as Director
24 April 2025
Appointed Tillieux, Patrick Jean Victor as Director
31 March 2025
Appointed Hodge, Nathan Andrew as Director
31 March 2025
Resigned West, Sean Allan as Director
18 March 2025
Resigned Darcey, Michael William as Director
28 February 2025
Appointed Clark, Drummond Macgregor as Director
28 February 2025
Appointed Stirton, David as Director
28 February 2025
Resigned Fieguth, Maximilian Jacob as Director
28 February 2025
Resigned Stirton, David as Director
27 February 2025
Appointed Carter, Jonathan Laurence David as Director
30 December 2024
Appointed O'Halloran, James Anthony as Director
11 December 2024
Resigned Massidda, Diego as Director
26 November 2024
Appointed Osborne, Michael Peter Francis as Director
26 November 2024
Resigned Macleod, Andrew James as Director
31 October 2024
Resigned Jaguin, Arnaud as Director
6 December 2023
Appointed Jaguin, Arnaud as Director
16 November 2023
Resigned Jaguin, Arnaud as Director
16 November 2023
Appointed Massidda, Diego as Director
1 July 2023
Appointed Macleod, Andrew James as Director
2 February 2023
Appointed Stirton, David as Director
1 February 2023
Resigned Parton, Michael William John as Director
1 February 2023
Appointed Longhurst, Scott Robert James as Director
31 January 2023
Resigned Davis, Sally Margaret as Director
17 January 2023
Resigned Seymour, Christian as Director
6 December 2022
Appointed Fieguth, Maximilian Jacob as Director
6 December 2022
Resigned Dick, Katrina as Secretary
5 December 2022
Appointed Jaguin, Arnaud as Director
21 November 2022
Resigned Johnsen, Thorsten Philip-Stuart as Director
17 November 2022
Appointed Postgate, Matthew as Director
31 October 2022
Appointed Johnsen, Thorsten Philip-Stuart as Director
18 October 2022
Resigned Ogier, Batiste Thomas Degaris as Director
18 October 2022
Resigned King, Neil Edmund as Director
1 July 2022
Appointed Donovan, Paul Michael as Director
30 June 2022
Resigned Luckey, Nathan Andrew as Director
1 June 2022
Appointed Khan, Shujauddin Mohammed as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
13 May 2022
Resigned Braithwaite, Mark William as Director
13 May 2022
6 April 2022
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
9 December 2021
Resigned Fieguth, Maximilian Jacob as Director
9 December 2021
Resigned Adams, Peter Charles as Director
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Appointed Luckey, Nathan Andrew as Director
1 July 2021
Resigned Dangeard, Franck Emmanuel as Director
31 March 2021
Resigned Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
12 January 2021
Resigned Healey, Martin Robert as Director
12 January 2021
Appointed Ogier, Batiste Thomas Degaris as Director
4 August 2020
Resigned Luckey, Nathan Andrew as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
14 October 2019
Appointed Donovan, Paul Michael as Director
14 October 2019
Appointed Seymour, Christian as Director
14 October 2019
Appointed King, Neil Edmund as Director
14 October 2019
Appointed Davis, Sally Margaret as Director
14 October 2019
Appointed Braithwaite, Mark William as Director
14 October 2019
Appointed Parton, Michael William John as Director
14 October 2019
Appointed Fieguth, Maximilian Jacob as Director
14 October 2019
Appointed Darcey, Michael William as Director
14 October 2019
Appointed Adams, Peter Charles as Director
14 October 2019
Appointed Dangeard, Franck Emmanuel as Director
14 October 2019
Appointed Healey, Martin Robert as Director
14 October 2019
Appointed Luckey, Nathan Andrew as Director
14 October 2019
Resigned Jones, Timothy John Alexander as Director
7 October 2019
Appointed West, Sean Allan as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
1 January 2018
Resigned Giles, William Michael as Secretary
1 January 2018
Appointed Mavor, Jeremy as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Resigned Moses, Philip David as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
15 July 2011
Appointed Moses, Philip David as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
15 December 2010
Appointed Mchutchison, Joshua as Director
15 December 2010
Resigned Ward, John Joseph as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
31 July 2009
Appointed Giles, William Michael as Secretary
3 September 2008
Appointed O'Connor, Thomas Kerry as Secretary
3 September 2008
Resigned Dennehy, Angela Mary as Secretary
3 September 2008
Appointed Bennie, Thomas Meikle as Director
3 September 2008
Resigned O'Brien, Patrick Gerard as Director
3 September 2008
Appointed Pitt, Michael John as Director
3 September 2008
Resigned Perusat, Marc Michel as Director
3 April 2007
Appointed Perusat, Marc Michel as Director
3 April 2007
Appointed Ward, John Joseph as Director
3 April 2007
Resigned Humphreys, Stuart Calvin as Director
3 April 2007
Resigned Marshall, Steven Christopher as Director
3 April 2007
Appointed O'Brien, Patrick Gerard as Director
22 December 2006
Resigned Eves, Richard Anthony as Secretary
22 December 2006
Appointed Dennehy, Angela Mary as Secretary
3 January 2006
Appointed Humphreys, Stuart Calvin as Director
3 January 2006
Resigned Sloey, Andrew as Director
14 October 2004
Appointed Eves, Richard Anthony as Secretary
14 October 2004
Resigned Ladha, Alnoor as Secretary
14 October 2004
Resigned Harris, Stephen Vincent as Director
14 October 2004
Appointed Sloey, Andrew as Director
31 May 2004
Resigned Cocks, Simon as Director
30 April 2003
Resigned Ellison, John Beaumont as Secretary
24 April 2003
Appointed Ladha, Alnoor as Secretary
1 April 2003
Appointed Harris, Stephen Vincent as Director
1 April 2003
Resigned Lyons, Peter as Director
7 February 2003
Resigned Copley, Stephen Gerald as Director
5 February 2003
Appointed Marshall, Steven Christopher as Director
21 October 2002
Appointed Cocks, Simon as Director
21 October 2002
Resigned Gamota, Alexander Peter as Director
5 September 2001
Appointed Lyons, Peter as Director
5 September 2001
Appointed Ellison, John Beaumont as Secretary
5 September 2001
Resigned Wong, Thomas Chow Woei as Secretary
5 September 2001
Resigned Curtis, John Nicholas Buller as Director
5 September 2001
Appointed Gamota, Alexander Peter as Director
5 September 2001
Resigned Jackman, Christopher Leslie as Director
16 July 2001
Appointed Wong, Thomas Chow Woei as Secretary
16 July 2001
Appointed Copley, Stephen Gerald as Director
8 June 2001
Resigned Weil, Timothy Paul as Director
16 April 2001
Resigned Kahn, John Emmanuel as Secretary
16 April 2001
Resigned Kahn, John Emmanuel as Director
31 December 2000
Resigned Gellman, Alexander Lasser as Director
12 August 2000
Appointed Jackman, Christopher Leslie as Director
12 August 2000
Appointed Curtis, John Nicholas Buller as Director
12 August 2000
Appointed Gellman, Alexander Lasser as Director
12 August 2000
Resigned David, Gerald Hill as Director
12 August 2000
Resigned Baghai, Abbas, Dr as Director
1 June 1998
Appointed Weil, Timothy Paul as Director
31 May 1998
Resigned Kay, Alister Egon as Director
1 November 1997
Appointed Kahn, John Emmanuel as Secretary
1 November 1997
Appointed Kahn, John Emmanuel as Director
1 November 1997
Resigned Bastin, Abina as Secretary
26 June 1997
Resigned David, Doreen Millicent as Director
19 June 1997
Resigned Howson, David Philip, Professor as Director
19 June 1997
Resigned Gardiner, John Graham as Director
3 January 1995
Appointed Baghai, Abbas, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3242381

Holdings 1

Companies where Arqiva Muxco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 May 2020
Ceased Arqiva Public Safety Limited — Owns 75–100% of shares

Filings 338

Show all 338 filings

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