A & J MUCKLOW (HALESOWEN) LIMITED

Company summary

Company number: 04848576
Status: ACTIVE
Incorporated / age: 29 July 200323 years
Registered office: 1 Curzon Street, London, W1J 5HB, England
Accounts due: 31 December 2027
Confirmation statement due: 11 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Curzon Street, London, W1J 5HB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	30 Aug 2019				1, Curzon Street, London, W1J 5HB, England
MCGANN, Martin Francis ACTIVE	Director	27 Jun 2019		England	January 1961	1, Curzon Street, London, W1J 5HB, England
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	1, Curzon Street, London, W1J 5HB, England
SMITH, Andrew David ACTIVE	Director	27 Jun 2019		England	November 1976	1, Curzon Street, London, W1J 5HB, England
STIRLING, Mark Andrew ACTIVE	Director	27 Jun 2019		United Kingdom	June 1963	1, Curzon Street, London, W1J 5HB, England
BEACHAM, Carol RESIGNED	Secretary	29 Jul 2003	29 Jul 2003			Rainbows End, Weston Road, Egmanton, Newark, Notts, NG22 0HB
WOOLDRIDGE, David Ian RESIGNED	Secretary	29 Jul 2003	30 Aug 2019			1, Curzon Street, London, W1J 5HB, England
BERESFORD, Valentine Tristram RESIGNED	Director	27 Jun 2019	23 Mar 2026	England	October 1965	1, Curzon Street, London, W1J 5HB, England
JONES, Andrew Marc RESIGNED	Director	27 Jun 2019	23 Mar 2026	England	July 1968	1, Curzon Street, London, W1J 5HB, England
MUCKLOW, Albert Jothan RESIGNED	Director	29 Jul 2003	30 Jun 2004	England	July 1936	Redlake Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RZ
MUCKLOW, Rupert Jeremy RESIGNED	Director	29 Jul 2003	02 Jul 2019	England	April 1963	1, Curzon Street, London, W1J 5HB, England
NICHOLLS, Pauline RESIGNED	Director	29 Jul 2003	29 Jul 2003		August 1956	Ormescliffe, Maws Lane, Kimberley, Nottingham, NG16 2JE
PARKER, David Justin RESIGNED	Director	26 Sep 2006	31 Dec 2018	England	March 1965	60 Whitehall Road, Halesowen, West Midlands, B63 3JS
PETHERBRIDGE, Peter Mardon RESIGNED	Director	29 Jul 2003	30 Jun 2007	United Kingdom	October 1946	150 Kidderminster Road South, Hagley, Stourbridge, West Midlands, DY9 0JD
VERNON, Mark Thomas RESIGNED	Director	18 Jul 2014	20 May 2019	England	September 1968	60 Whitehall Road, Halesowen, West Midlands, B63 3JS
WOOLDRIDGE, David Ian RESIGNED	Director	12 Sep 2007	30 Aug 2019	United Kingdom	February 1972	1, Curzon Street, London, W1J 5HB, England

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 30 Aug 2019
Address: 1, Curzon Street, London, W1J 5HB, England

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: January 1961
Address: 1, Curzon Street, London, W1J 5HB, England

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: 1, Curzon Street, London, W1J 5HB, England

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: November 1976
Address: 1, Curzon Street, London, W1J 5HB, England

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Curzon Street, London, W1J 5HB, England

BEACHAM, Carol RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 29 Jul 2003
Address: Rainbows End, Weston Road, Egmanton, Newark, Notts, NG22 0HB

WOOLDRIDGE, David Ian RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 30 Aug 2019
Address: 1, Curzon Street, London, W1J 5HB, England

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: 1, Curzon Street, London, W1J 5HB, England

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: 1, Curzon Street, London, W1J 5HB, England

MUCKLOW, Albert Jothan RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: July 1936
Address: Redlake Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RZ

MUCKLOW, Rupert Jeremy RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: April 1963
Address: 1, Curzon Street, London, W1J 5HB, England

NICHOLLS, Pauline RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 29 Jul 2003
Date of birth: August 1956
Address: Ormescliffe, Maws Lane, Kimberley, Nottingham, NG16 2JE

PARKER, David Justin RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1965
Address: 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

PETHERBRIDGE, Peter Mardon RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 150 Kidderminster Road South, Hagley, Stourbridge, West Midlands, DY9 0JD

VERNON, Mark Thomas RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: September 1968
Address: 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

WOOLDRIDGE, David Ian RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1, Curzon Street, London, W1J 5HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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