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All Information about:

                        
Name

Muckle Secretary Limited

Address
C/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
VAT ID no VAT ID available
Company No. 05276019 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Norham House Secretary Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Muckle Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc315403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Evans, Anthony Guy 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Muckle Director Limited, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 06/04/2017 Role: Secretary
    Welch, Hugh Benson 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 06/04/2017 Date of Birth: 04/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Children's International Summer Villages Limited Status: Active Notified: 06/04/2016 Companies House Number: 04011139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more