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Muckle Director Limited
- Incorporated
- 2 November 2004 (22 years)
- Previously known as
- Norham House Director Limited (until 20 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- C/o Muckle LLP Time Central32 GallowgateNewcastle Upon TyneNE1 4BF
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2025
British
Born May 1981 (45)
British
Born July 1988 (38)
British
Born April 1983 (43)
Corporate Secretary · Appointed 6 April 2017
Director · Appointed 6 April 2017
British
Born April 1957 (69)
Officer history (7 former)
28 May 2025
28 May 2025
28 May 2025
28 May 2025
1 April 2022
1 April 2022
6 April 2017
6 April 2017
6 April 2017
14 September 2006
14 September 2006
3 February 2006
3 February 2006
2 November 2004
2 November 2004
2 November 2004
2 November 2004
2 November 2004
2 November 2004
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
Llp
Reg. no. Oc315403
Other holdings 2
Companies where Muckle Director Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Muckle Director Limited This company Owns 75–100% of shares
Hadrian Holdco Ltd Owns 75–100% of shares
Jsgco Ltd Owns 75–100% of shares
Muckle Trustee Limited Owns 75–100% of shares
F & N (Guernsey) Limited Owns more than 25% of shares (as a trust)
F and N One Limited Owns 75–100% of shares (as a trust)
F and N Properties Limited Owns 75–100% of shares (as a trust)
F and N Three Owns 75–100% of shares (as a trust)
F and N Two Owns 75–100% of shares (as a trust)
O’brien Family Holdings Limited Holds 75–100% of voting rights (as a trust)
Timec 1910 Limited Owns 75–100% of shares
Timec 1923 Limited Owns 75–100% of shares
Timec 1933 Limited Owns 75–100% of shares
Timec 1934 Limited Owns 75–100% of shares
Timec 1935 Limited Owns 75–100% of shares
Timec 1936 Limited Owns 75–100% of shares
Timec 1937 Limited Owns 75–100% of shares
Timec 1938 Limited Owns 75–100% of shares
Muckle Secretary Limited Owns 75–100% of shares
Children's International Summer Villages Limited Owns 75–100% of shares
Muckle Services Limited Owns 75–100% of shares
Robert Muckle Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 28 May 2025 | Termination of appointment of a director | |||
| 28 May 2025 | Appointment of a director |
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