Muk 1 Limited. net worth, address, company information. Free

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Muk 1 Limited (reg no 09986686) is a private limited company started on 2016-02-04 in United Kingdom. This enterprise has its registered office at 432 Gloucester Road, Horfield BS7 8TX. Muk 1 Limited operates Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Muk 1 Limited
Number	09986686
Date of Incorporation:	2016-02-04
End of financial year:	31 December
Address:	432 Gloucester Road, Horfield, BS7 8TX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in this enterprise, we can name: Aidan B. (appointed on 04 February 2021), Clare B. (appointment date: 04 February 2021), Kevin B. (appointed on 04 February 2016). The Companies House reports 6 persons of significant control, namely: Balla Group Ltd can be found at Green Lane, Cutts Heath, GL12 8QW Wotton-Under-Edge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Terrain Plant (Holdings) Limited can be found at New Leaze, Bradley Stoke, BS32 4LA Bristol. This corporate PSC owns over 3/4 of shares,. Balla Estates Limited can be found at Gloucester Road, Horfield, BS7 8TX Bristol. This corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

Balla Group Ltd

17 May 2024

Address	C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge, GL12 8QW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14917595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terrain Plant (Holdings) Limited

3 July 2020 - 17 May 2024

Address	10 Fountain Court New Leaze, Bradley Stoke, Bristol, BS32 4LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02720576
Nature of control:	75,01-100% shares

Balla Estates Limited

31 December 2022 - 31 December 2022

Address	432 Gloucester Road Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12053250
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Bristol & Avon Group Limited

3 July 2020 - 31 December 2022

Address	432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12420338
Nature of control:	75,01-100% shares

Terrain Plant (Holdings) Limited

1 January 2020 - 3 July 2020

Address	432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Kevin B.

6 April 2016 - 1 January 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM02) Secretary's appointment terminated on 2025/03/05 filed on: 5th, March 2025 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2025/03/05 filed on: 5th, March 2025 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2025/02/04 filed on: 5th, March 2025 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS United Kingdom on 2025/03/05 to C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW filed on: 5th, March 2025 \| address	Free Download (1 page)
(CH01) On 2025/03/05 director's details were changed filed on: 5th, March 2025 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2025/03/05 filed on: 5th, March 2025 \| persons with significant control	Free Download (2 pages)
(CH01) On 2025/03/05 director's details were changed filed on: 5th, March 2025 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England on 2024/10/18 to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS filed on: 18th, October 2024 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2023/12/31 filed on: 7th, July 2024 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2024/05/17 filed on: 3rd, July 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2024/05/17 filed on: 3rd, July 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024/02/04 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2020/07/03 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/12/31 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 432 Gloucester Road Horfield BS7 8TX United Kingdom on 2023/11/22 to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA filed on: 22nd, November 2023 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/02/04 filed on: 20th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/12/31 filed on: 20th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/12/31 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(CH01) On 2021/11/17 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/02/04 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/07/03 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/07/03 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/04 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2021/02/04. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/04. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, February 2020 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control 2020/01/01 filed on: 12th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/01/01 filed on: 6th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/02/04 filed on: 6th, February 2020 \| confirmation statement	Free Download (4 pages)
(AP03) On 2020/02/04, company appointed a new person to the position of a secretary filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 13th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019/02/04 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/11/30 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 21st, May 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/02/04 filed on: 5th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 5th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/02/04 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 4th, February 2016 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/04 capital

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