Muckle Trustee Limited

Active13511727 Private limited company
Incorporated
15 July 2021 (5 years)
Previously known as
Timec 1772 Limited (until 9 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born March 1986 (40)
Director · Appointed 27 September 2022
British
Born January 1984 (42)
Boardman, Timothy
Director · Appointed 8 June 2022
British
Born March 1973 (53)
Director · Appointed 1 April 2022
British
Born May 1973 (53)
Director · Appointed 14 October 2021
Also at Muckle LLP
British
Born January 1979 (47)
Director · Appointed 14 October 2021
British
Born April 1970 (56)
Welch, Hugh Benson
Director · Appointed 14 October 2021
British
Born April 1957 (69)
Director · Appointed 6 August 2021
British
Born May 1972 (54)
Corporate Secretary · Appointed 15 July 2021
Officer history (3 former)
3 December 2025
Appointed Duffield, Leah Catherine as Director
27 September 2022
Appointed Stephenson, Rachael Mary as Director
27 September 2022
Resigned Hately, Keith as Director
8 June 2022
Appointed Boardman, Timothy as Director
1 April 2022
Appointed Evans, Anthony Guy as Director
1 April 2022
Resigned Davison, Andrew John as Director
14 October 2021
Appointed Welch, Hugh Benson as Director
14 October 2021
Appointed Davison, Andrew John as Director
14 October 2021
Appointed Wainwright, Jason Brian as Director
14 October 2021
Appointed Hately, Keith as Director
14 October 2021
Appointed Towns, David James as Director
6 August 2021
Appointed Garbutt, Julie as Director
6 August 2021
Resigned Davison, Andrew John as Director
15 July 2021
Appointed Muckle Secretary Limited as Corporate Secretary
15 July 2021
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5276020

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Muckle Director Limited Owns 75–100% of shares
Hadrian Holdco Ltd Owns 75–100% of shares
Jsgco Ltd Owns 75–100% of shares
Muckle Trustee Limited This company 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 1893 Limited Status not confirmedOwns 75–100% of shares
Timec 1896 Limited Status not confirmedHolds 75–100% of voting rights
Timec 1897 Limited Status not confirmedHolds 75–100% of voting rights
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
Timec 1992 Limited Status not confirmedOwns 75–100% of shares
Muckle Secretary 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 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates14 July 2026
5 March 2026Accounts for a dormant company31 July 2025
5 December 2025Appointment of a director
14 July 2025Confirmation statement with no updates14 July 2025
30 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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