Introduction
Watch Company
Updated On: 20/08/2026
A
A. & J. MUCKLOW (NOMINEES) LIMITED
A. & J. Mucklow (Nominees) Limited is a private limited company incorporated on 4 November 1975. It was dissolved on 22 April 2025 following voluntary dissolution.
The company’s registered office was at 1 Curzon Street, London W1J 5HB. Its principal activity was other letting and operating of own or leased real estate (SIC 68209). It was a wholly owned subsidiary of A & J Mucklow Group Limited, which held 75–100% of the shares.
The last accounts filed were for the period ended 31 March 2024 and were prepared on an audit-exempt subsidiary basis. The last confirmation statement was made up to 27 September 2024.
At the time of dissolution, the directors were Valentine Tristram Beresford and Andrew Marc Jones, both British and resident in England. Jadzia Zofia Duzniak served as company secretary.
There were no charges, no insolvency history, and the company had not been liquidated. The dissolution was confirmed by voluntary strike-off notices published in the London Gazette in February and April 2025.
Status
dissolved
Active since 50 years ago
Company No
01232337
LTD Company
Age
50 Years
Incorporated 4 November 1975
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 September 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 7 October 2024 (1 year ago)
Next Due
Due by N/A
Contact
Address
1 Curzon Street London, W1J 5HB,
Timeline
9 key events • 2011 - 2019
Funding Officers Ownership
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
STIRLING, Mark Andrew
ActiveCurzon Street, LondonW1J 5HB
Born June 1963
Director
Appointed 27 Jun 2019
STIRLING, Mark Andrew
Curzon Street, LondonW1J 5HB
Born June 1963
Director
27 Jun 2019
Active
SMITH, Andrew David
ActiveCurzon Street, LondonW1J 5HB
Born November 1976
Director
Appointed 27 Jun 2019
SMITH, Andrew David
Curzon Street, LondonW1J 5HB
Born November 1976
Director
27 Jun 2019
Active
MCGANN, Martin Francis
ActiveCurzon Street, LondonW1J 5HB
Born January 1961
Director
Appointed 27 Jun 2019
MCGANN, Martin Francis
Curzon Street, LondonW1J 5HB
Born January 1961
Director
27 Jun 2019
Active
MUCKLOW, Rupert Jeremy
ResignedGrove Lodge Old Grove Gardens, StourbridgeDY9 0US
Born April 1963
Director
Appointed 12 Oct 1995
Resigned 09 Sept 2008
MUCKLOW, Rupert Jeremy
Grove Lodge Old Grove Gardens, StourbridgeDY9 0US
Born April 1963
Director
12 Oct 1995
Resigned 09 Sept 2008
Resigned
MUCKLOW, Rupert Jeremy
ResignedCurzon Street, LondonW1J 5HB
Born April 1963
Director
Appointed 07 Sept 2011
Resigned 02 Jul 2019
MUCKLOW, Rupert Jeremy
Curzon Street, LondonW1J 5HB
Born April 1963
Director
07 Sept 2011
Resigned 02 Jul 2019
Resigned
DUZNIAK, Jadzia Zofia
ActiveCurzon Street, LondonW1J 5HB
Secretary
Appointed 30 Aug 2019
DUZNIAK, Jadzia Zofia
Curzon Street, LondonW1J 5HB
Secretary
30 Aug 2019
Active
JONES, Andrew Marc
ActiveCurzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 27 Jun 2019
JONES, Andrew Marc
Curzon Street, LondonW1J 5HB
Born July 1968
Director
27 Jun 2019
Active
MUCKLOW, Albert Jothan
ResignedRedlake Redlake Road, StourbridgeDY9 0RZ
Born July 1936
Director
Appointed N/A
Resigned 30 Jun 2004
MUCKLOW, Albert Jothan
Redlake Redlake Road, StourbridgeDY9 0RZ
Born July 1936
Director
N/A
Resigned 30 Jun 2004
Resigned
BERESFORD, Valentine Tristram
ActiveCurzon Street, LondonW1J 5HB
Born October 1965
Director
Appointed 27 Jun 2019
BERESFORD, Valentine Tristram
Curzon Street, LondonW1J 5HB
Born October 1965
Director
27 Jun 2019
Active
MUCKLOW, Allan John
ResignedLa Perruque, St MartinJE3 6BQ
Born January 1935
Director
Appointed N/A
Resigned 30 Aug 2005
MUCKLOW, Allan John
La Perruque, St MartinJE3 6BQ
Born January 1935
Director
N/A
Resigned 30 Aug 2005
Resigned
EVANS, George Clive
ResignedThe Cedars 2 Greenfinch Road, StourbridgeDY9 7HY
Born November 1937
Director
Appointed N/A
Resigned 21 Feb 1996
EVANS, George Clive
The Cedars 2 Greenfinch Road, StourbridgeDY9 7HY
Born November 1937
Director
N/A
Resigned 21 Feb 1996
Resigned
PETHERBRIDGE, Peter Mardon
Resigned150 Kidderminster Road South, StourbridgeDY9 0JD
Born October 1946
Director
Appointed 15 Oct 2004
Resigned 30 Jun 2007
PETHERBRIDGE, Peter Mardon
150 Kidderminster Road South, StourbridgeDY9 0JD
Born October 1946
Director
15 Oct 2004
Resigned 30 Jun 2007
Resigned
WOOLDRIDGE, David Ian
ResignedCurzon Street, LondonW1J 5HB
Secretary
Appointed 11 Jun 2002
Resigned 30 Aug 2019
WOOLDRIDGE, David Ian
Curzon Street, LondonW1J 5HB
Secretary
11 Jun 2002
Resigned 30 Aug 2019
Resigned
WOOLDRIDGE, David Ian
ResignedCurzon Street, LondonW1J 5HB
Born February 1972
Director
Appointed 12 Sept 2007
Resigned 30 Aug 2019
WOOLDRIDGE, David Ian
Curzon Street, LondonW1J 5HB
Born February 1972
Director
12 Sept 2007
Resigned 30 Aug 2019
Resigned
BROMLEY, Derick
Resigned2 Lanes End Cottage, Cleo Bury MortimerDY14 0RH
Secretary
Appointed N/A
Resigned 11 Jun 2002
BROMLEY, Derick
2 Lanes End Cottage, Cleo Bury MortimerDY14 0RH
Secretary
N/A
Resigned 11 Jun 2002
Resigned
PARKER, David Justin
Resigned60 Whitehall Road, West MidlandsB63 3JS
Born March 1965
Director
Appointed 26 Jun 2007
Resigned 31 Dec 2018
PARKER, David Justin
60 Whitehall Road, West MidlandsB63 3JS
Born March 1965
Director
26 Jun 2007
Resigned 31 Dec 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
A & J Mucklow Group Limited
Curzon Street, London
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
141
Description
Type
Date Filed
Document
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2019
1 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
1 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 August 2010