MD

MUCKLE DIRECTOR LIMITED

Active

Company number 05276020

Newcastle Upon Tyne · Incorporated 2 November 2004

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

NORHAM HOUSE DIRECTOR LIMITED · 2 November 2004 – 20 December 2007

Company overview

MUCKLE DIRECTOR LIMITED is an active private limited company incorporated on 2 November 2004 and registered in England and Wales. Its registered office is at c/o Muckle LLP, Time Central, 32 Gallowgate, Newcastle upon Tyne, NE1 4BF.

The company is a dormant subsidiary of Muckle LLP, which holds 75–100% of the shares and voting rights. It is classified under SIC code 74990 (other professional, scientific and technical activities n.e.c.).

As at the latest filings, the company remains in good standing with no charges, no insolvency history and no liquidation events. Its most recent accounts, filed on 21 July 2026, are dormant accounts made up to 30 November 2025. The confirmation statement dated 10 October 2025 confirms no changes to the company’s details.

Current officers comprise corporate secretary Muckle Secretary Limited (appointed 6 April 2017) and two directors, Philip Clare and Adam Michael Rayner, both British and resident in the United Kingdom, appointed on 28 May 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Muckle Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Person Secretary Company With Change Date
Officers
2 November 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 August 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Address
6 May 2008 View
Legacy
Address
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 April 2008 View
Certificate Change Of Name Company
Change Of Name
20 December 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 June 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Annual Return
8 November 2005 View
Memorandum Articles
Incorporation
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Legacy
Address
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Incorporation Company
Incorporation
2 November 2004 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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