AJ

A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED

Active

Company number 00562498

London, England · Incorporated 9 March 1956

1 Curzon Street, London, W1J 5HB, England

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

A & J Mucklow (Callowbrook Estate) Limited is an active private limited company incorporated on 9 March 1956 and registered in England and Wales. The company’s registered office is at 1 Curzon Street, London W1J 5HB. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently dormant. Its most recent accounts, made up to 31 March 2026, were filed on 17 April 2026 and are of the dormant type. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 27 September 2025; the next is due by 11 October 2026.

The board comprises three British directors: Mark Andrew Stirling and Andrew David Smith (both appointed 27 June 2019) and Darren Windsor Richards (appointed 23 March 2026). Significant control rests equally with two corporate shareholders, A & J Mucklow Group Limited and A & J Mucklow (Nominees) Limited, each holding 25–50% of the shares and voting rights.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A & J Mucklow (Nominees) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
A & J Mucklow Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Dormant
Accounts
14 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Change Person Secretary Company With Change Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Statement Of Companys Objects
Change Of Constitution
8 November 2011 View
Resolution
Resolution
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Memorandum Articles
Incorporation
29 October 2009 View
Resolution
Resolution
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
13 March 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
6 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Address
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
15 February 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Dormant
Accounts
22 January 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Dormant
Accounts
13 March 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Dormant
Accounts
11 March 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Dormant
Accounts
22 February 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
23 September 1999 View
Accounts With Accounts Type Dormant
Accounts
16 March 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Dormant
Accounts
24 April 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Dormant
Accounts
3 May 1997 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
5 March 1996 View
Accounts With Accounts Type Dormant
Accounts
10 January 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Full
Accounts
15 February 1995 View
Resolution
Resolution
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 December 1994 View
Legacy
Capital
2 August 1994 View
Resolution
Resolution
7 July 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Annual Return
6 December 1991 View
Legacy
Annual Return
6 December 1991 View
Legacy
Annual Return
20 December 1990 View
Accounts With Accounts Type Full
Accounts
20 December 1990 View
Legacy
Annual Return
29 January 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Annual Return
28 January 1988 View
Accounts With Accounts Type Full
Accounts
25 January 1988 View
Accounts With Accounts Type Full
Accounts
16 January 1987 View
Legacy
Annual Return
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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