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MULLER HOLDINGS LIMITED (02784271)

MULLER HOLDINGS LIMITED (02784271) is an active UK company. incorporated on 27 January 1993. with registered office in Redditch. The company operates in the Manufacturing sector, engaged in unknown sic code (25940). MULLER HOLDINGS LIMITED has been registered for 33 years. Current directors include CUNNINGHAM, Adam Hugh, JACKSON, Ellen Rebecca, LOCK, Stephen.

Company Number
02784271
Status
active
Type
ltd
Incorporated
27 January 1993
Age
33 years
Address
19 Bartleet Road, Redditch, B98 0DG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25940)
Directors
CUNNINGHAM, Adam Hugh, JACKSON, Ellen Rebecca, LOCK, Stephen
SIC Codes
25940

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Introduction
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MULLER HOLDINGS LIMITED

MULLER HOLDINGS LIMITED is an active company incorporated on 27 January 1993 with the registered office located in Redditch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25940). MULLER HOLDINGS LIMITED was registered 33 years ago.(SIC: 25940)

Status

active

Active since 33 years ago

Company No

02784271

LTD Company

Age

33 Years

Incorporated 27 January 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

MEAUJO (185) LIMITED
From: 27 January 1993To: 14 April 1993
Contact
Address

19 Bartleet Road Redditch, B98 0DG,

Previous Addresses

High Street Cleobury Mortimer Kidderminster Worcestershire DY14 8DT
From: 27 January 1993To: 26 March 2025
Timeline

17 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Jan 93
Director Left
Oct 09
Capital Reduction
Sept 10
Share Buyback
Sept 10
Capital Reduction
Dec 10
Share Buyback
Dec 10
Director Joined
Feb 12
Funding Round
Feb 13
Director Left
Oct 17
Director Left
Oct 17
Owner Exit
Oct 17
Capital Reduction
Jan 18
Share Buyback
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Nov 21
Director Left
Feb 25
7
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

CUNNINGHAM, Adam Hugh

Active
Ewell Road, BirminghamB24 9EA
Born July 1964
Director
Appointed 16 Feb 2012

JACKSON, Ellen Rebecca

Active
Bartleet Road, RedditchB98 0DG
Born July 1968
Director
Appointed 08 Jan 2018

LOCK, Stephen

Active
Bartleet Road, RedditchB98 0DG
Born August 1962
Director
Appointed 08 Jan 2018

WALKER, Christopher

Resigned
High Street, KidderminsterDY14 8DT
Secretary
Appointed 08 Jan 2018
Resigned 04 Feb 2025

WALKER, Christopher

Resigned
The Haven Bridgnorth Road, ShifnalTF11 9NG
Secretary
Appointed 30 Apr 1993
Resigned 26 Oct 2017

BACON, Nicholas Andrew William

Resigned
Shaftesbury House Clover Hill, SolihullB94 6JY
Born July 1961
Director
Appointed 24 Apr 1997
Resigned 23 Jul 1998

BETHELL, Paul Richard

Resigned
70 Yew Tree Grove, BridgnorthWV16 6DG
Born March 1957
Director
Appointed 30 Apr 1993
Resigned 16 Oct 2021

CLIFFORD, James

Resigned
Boraston Drive, Tenbury WellsWR15 8AG
Born October 1942
Director
Appointed 30 Apr 1993
Resigned 26 Oct 2017

EALES, Darryl Charles

Resigned
7 Sycamore Drive, BirminghamB47 5QX
Born October 1960
Director
Appointed 22 Jun 1995
Resigned 24 Apr 1997

FARR, Graham Kenneth

Resigned
The Bungalow, HalesowenB63 3RT
Born April 1945
Director
Appointed 30 Apr 1993
Resigned 26 Oct 2017

KLAUSLER, Josef, Dr

Resigned
Alpenstrasse 29, 4515 Oberdorf
Born December 1934
Director
Appointed 06 May 1993
Resigned 11 Oct 2009

TAGGART, Andrew Lowe Cameron

Resigned
85 Monastery Drive, SolihullB91 1DP
Born March 1947
Director
Appointed 23 Jul 1998
Resigned 25 Oct 2004

WALKER, Christopher

Resigned
The Haven Bridgnorth Road, ShifnalTF11 9NG
Born July 1948
Director
Appointed 30 Apr 1993
Resigned 04 Feb 2025

Persons with significant control

2

1 Active
1 Ceased

Muller Precision Limited

Active
High Street, KidderminsterDY14 8DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Oct 2017

Mr Graham Kenneth Farr

Ceased
High Street, KidderminsterDY14 8DT
Born April 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Oct 2017
Fundings
Financials
Latest Activities

Filing History

174

Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 March 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 February 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 November 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
31 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 January 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Capital Cancellation Shares
11 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 January 2018
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
9 January 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
14 November 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 October 2017
TM02Termination of Secretary
Cessation Of A Person With Significant Control
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Group
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Group
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Group
30 April 2013
AAAnnual Accounts
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Resolution
13 February 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Group
3 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Change Person Director Company With Change Date
28 July 2011
CH01Change of Director Details
Accounts With Accounts Type Group
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Capital Cancellation Shares
29 December 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 December 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 September 2010
SH06Cancellation of Shares
Resolution
2 September 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
2 September 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2009
AAAnnual Accounts
Legacy
15 January 2009
363aAnnual Return
Accounts With Accounts Type Group
26 March 2008
AAAnnual Accounts
Legacy
16 January 2008
363aAnnual Return
Legacy
16 January 2008
288cChange of Particulars
Accounts With Accounts Type Group
8 May 2007
AAAnnual Accounts
Legacy
26 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 August 2006
AAAnnual Accounts
Legacy
12 January 2006
363sAnnual Return (shuttle)
Memorandum Articles
27 September 2005
MEM/ARTSMEM/ARTS
Resolution
27 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 April 2005
AAAnnual Accounts
Resolution
20 January 2005
RESOLUTIONSResolutions
Resolution
20 January 2005
RESOLUTIONSResolutions
Legacy
18 January 2005
363sAnnual Return (shuttle)
Legacy
26 November 2004
169169
Resolution
3 November 2004
RESOLUTIONSResolutions
Resolution
3 November 2004
RESOLUTIONSResolutions
Legacy
2 November 2004
288bResignation of Director or Secretary
Legacy
11 September 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
28 May 2004
AAAnnual Accounts
Legacy
22 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 July 2003
AAAnnual Accounts
Resolution
31 January 2003
RESOLUTIONSResolutions
Legacy
31 January 2003
122122
Legacy
21 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 April 2002
AAAnnual Accounts
Resolution
18 January 2002
RESOLUTIONSResolutions
Legacy
18 January 2002
122122
Legacy
16 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 April 2001
AAAnnual Accounts
Legacy
14 March 2001
122122
Resolution
14 March 2001
RESOLUTIONSResolutions
Resolution
31 January 2001
RESOLUTIONSResolutions
Legacy
31 January 2001
122122
Resolution
31 January 2001
RESOLUTIONSResolutions
Legacy
31 January 2001
122122
Legacy
31 January 2001
122122
Legacy
31 January 2001
122122
Legacy
31 January 2001
363sAnnual Return (shuttle)
Resolution
31 January 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 July 2000
AAAnnual Accounts
Resolution
15 February 2000
RESOLUTIONSResolutions
Legacy
15 February 2000
122122
Legacy
27 January 2000
363sAnnual Return (shuttle)
Legacy
27 January 2000
122122
Accounts With Accounts Type Full Group
7 April 1999
AAAnnual Accounts
Legacy
9 March 1999
122122
Resolution
9 March 1999
RESOLUTIONSResolutions
Legacy
15 January 1999
363sAnnual Return (shuttle)
Legacy
10 August 1998
288aAppointment of Director or Secretary
Legacy
10 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 May 1998
AAAnnual Accounts
Resolution
5 February 1998
RESOLUTIONSResolutions
Legacy
5 February 1998
122122
Legacy
16 January 1998
122122
Resolution
16 January 1998
RESOLUTIONSResolutions
Legacy
16 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 August 1997
AAAnnual Accounts
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
30 April 1997
288bResignation of Director or Secretary
Resolution
16 April 1997
RESOLUTIONSResolutions
Legacy
16 April 1997
122122
Legacy
15 January 1997
288cChange of Particulars
Legacy
15 January 1997
363sAnnual Return (shuttle)
Resolution
15 May 1996
RESOLUTIONSResolutions
Legacy
15 May 1996
122122
Accounts With Accounts Type Full Group
11 March 1996
AAAnnual Accounts
Legacy
30 January 1996
363sAnnual Return (shuttle)
Legacy
15 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 July 1995
288288
Legacy
14 July 1995
88(2)R88(2)R
Legacy
14 July 1995
123Notice of Increase in Nominal Capital
Resolution
14 July 1995
RESOLUTIONSResolutions
Resolution
14 July 1995
RESOLUTIONSResolutions
Resolution
14 July 1995
RESOLUTIONSResolutions
Legacy
1 July 1995
395Particulars of Mortgage or Charge
Legacy
30 June 1995
395Particulars of Mortgage or Charge
Legacy
6 June 1995
122122
Resolution
16 May 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 March 1995
AAAnnual Accounts
Legacy
17 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
26 October 1994
AAAnnual Accounts
Legacy
25 October 1994
403aParticulars of Charge Subject to s859A
Legacy
26 August 1994
395Particulars of Mortgage or Charge
Legacy
15 March 1994
395Particulars of Mortgage or Charge
Legacy
26 January 1994
363b363b
Legacy
23 July 1993
88(2)R88(2)R
Statement Of Affairs
15 July 1993
SASA
Legacy
15 July 1993
88(2)O88(2)O
Legacy
20 May 1993
288288
Legacy
13 May 1993
88(2)P88(2)P
Resolution
12 May 1993
RESOLUTIONSResolutions
Resolution
12 May 1993
RESOLUTIONSResolutions
Resolution
12 May 1993
RESOLUTIONSResolutions
Resolution
12 May 1993
RESOLUTIONSResolutions
Legacy
12 May 1993
88(2)R88(2)R
Legacy
12 May 1993
287Change of Registered Office
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
88(2)R88(2)R
Legacy
12 May 1993
123Notice of Increase in Nominal Capital
Legacy
12 May 1993
224224
Certificate Change Of Name Company
13 April 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 April 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 January 1993
NEWINCIncorporation