Introduction
Watch Company
M
MUTTLEY HOLDINGS LIMITED
MUTTLEY HOLDINGS LIMITED is an active company incorporated on 30 October 2018 with the registered office located in Peasmarsh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MUTTLEY HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11650020
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh, GU3 1AF,
Previous Addresses
St Martin's House Ockham Road South East Horsley Leatherhead Surrey KT24 6RX United Kingdom
From: 30 October 2018To: 7 June 2019
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPENCER, Robert Allan Russel
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
Appointed 30 Oct 2018
SPENCER, Robert Allan Russel
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Director
30 Oct 2018
Active
SPENCER, Tracy
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born November 1969
Director
Appointed 24 Aug 2023
SPENCER, Tracy
Heyworth Business Park, PeasmarshGU3 1AF
Born November 1969
Director
24 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tracy Spencer
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2025
Mrs Tracy Spencer
Heyworth Business Park, PeasmarshGU3 1AF
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2025
Active
Robert Allan Russel Spencer
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2018
Robert Allan Russel Spencer
Heyworth Business Park, PeasmarshGU3 1AF
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
19 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2023
10 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 November 2022
10 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 November 2022
30 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2020
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019