Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Mwuk Holding Company Limited
- Incorporated
- 30 July 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Staci Noel WatkinsJames R. Bragg II
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Freeths LLP 3rd FloorNorthgate House450-500 Silbury BoulevardMilton KeynesMK9 2AD
Officers 2 active
Officer details are public data from the Companies House register.
Watkins, Staci Noel
Director · Appointed 27 September 2024
American
Born December 1975 (50)
Bragg Ii, James R.
Director · Appointed 31 July 2020
American
Born February 1970 (56)
Officer history (23 former)
27 September 2024
Appointed Watkins, Staci Noel as Director
7 June 2024
Resigned Arney, Aidan Jeremy as Director
26 July 2022
Appointed Arney, Aidan Jeremy as Director
15 July 2022
Resigned Spicer, Catherine as Secretary
15 July 2022
Resigned Spicer, Catherine as Director
23 March 2022
Appointed Spicer, Catherine as Secretary
23 March 2022
Appointed Spicer, Catherine as Director
10 March 2022
Resigned Federer, Michael as Secretary
10 March 2022
Resigned Federer, Michael as Director
31 March 2021
Appointed Federer, Michael as Secretary
31 March 2021
Appointed Federer, Michael as Director
26 March 2021
Resigned Ask, Carrie Ann as Director
5 February 2021
Resigned Rhodes, Archibald Alexander as Secretary
5 February 2021
31 July 2020
31 July 2020
Appointed Ask, Carrie Ann as Director
31 July 2020
Appointed Bragg Ii, James R. as Director
16 August 2019
Resigned Graham, Stuart William as Director
30 September 2018
17 September 2018
31 August 2018
Resigned Thorn, Bruce K. as Director
3 January 2017
20 September 2016
Resigned Thorn, Bruce K. as Director
27 March 2016
27 March 2016
Appointed Rhodes, Archibald Alexander as Secretary
27 March 2016
27 March 2016
Appointed Thorn, Bruce K. as Director
27 March 2016
Appointed Thorn, Bruce K. as Director
27 March 2016
27 March 2016
Resigned Edwab, David as Director
27 March 2016
Resigned Conlon, Michael as Secretary
28 August 2014
28 August 2014
28 August 2014
31 January 2014
Resigned Hughes, Simon Ralph as Director
31 July 2012
5 August 2010
Appointed Hughes, Simon Ralph as Director
5 August 2010
5 August 2010
Appointed Graham, Stuart William as Director
2 August 2010
2 August 2010
Appointed Edwab, David as Director
2 August 2010
Appointed Conlon, Michael as Secretary
2 August 2010
2 August 2010
2 August 2010
2 August 2010
30 July 2010
30 July 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 September 2024
Ceased TB UK Holding Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 19 January 2026 | Cessation of a person with significant control | |||
| 19 January 2026 | Notification of a person with significant control statement | |||
| 31 October 2025 | Accounts for a dormant company | 1 February 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 19 August 2025 |
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