Introduction
Watch Company
M
MUGGZ LIMITED
MUGGZ LIMITED is an active company incorporated on 2 May 2019 with the registered office located in Swansea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. MUGGZ LIMITED was registered 6 years ago.(SIC: 47910)
Status
active
Active since 6 years ago
Company No
11975340
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea, SA7 9LA,
Previous Addresses
Unit 11 Brookfield Business Park, Clay Lane York Road Shiptonthorpe York YO43 3PU United Kingdom
From: 2 May 2019To: 12 July 2022
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LINDSAY, Christopher John
ActiveGround Floor, Cardigan House, SwanseaSA7 9LA
Born July 1971
Director
Appointed 08 Jul 2022
LINDSAY, Christopher John
Ground Floor, Cardigan House, SwanseaSA7 9LA
Born July 1971
Director
08 Jul 2022
Active
TODD, Andrew Robert
ActiveCastle Court, Swansea Enterprise ParkSA7 9LA
Born July 1980
Director
Appointed 31 Dec 2023
TODD, Andrew Robert
Castle Court, Swansea Enterprise ParkSA7 9LA
Born July 1980
Director
31 Dec 2023
Active
TYRRELL, Ian
ResignedBrookfield Business Park, Clay Lane, ShiptonthorpeYO43 3PU
Secretary
Appointed 02 May 2019
Resigned 08 Jul 2022
TYRRELL, Ian
Brookfield Business Park, Clay Lane, ShiptonthorpeYO43 3PU
Secretary
02 May 2019
Resigned 08 Jul 2022
Resigned
TYRRELL, Ian
ResignedBrookfield Business Park, Clay Lane, ShiptonthorpeYO43 3PU
Born May 1973
Director
Appointed 02 May 2019
Resigned 08 Jul 2022
TYRRELL, Ian
Brookfield Business Park, Clay Lane, ShiptonthorpeYO43 3PU
Born May 1973
Director
02 May 2019
Resigned 08 Jul 2022
Resigned
WALKER, Alexander Stewart
ResignedGround Floor, Cardigan House, SwanseaSA7 9LA
Born March 1982
Director
Appointed 08 Jul 2022
Resigned 31 Dec 2023
WALKER, Alexander Stewart
Ground Floor, Cardigan House, SwanseaSA7 9LA
Born March 1982
Director
08 Jul 2022
Resigned 31 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Scythia Brands Ltd
ActiveGround Floor, Cardigan House, SwanseaSA7 9LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2022
Scythia Brands Ltd
Ground Floor, Cardigan House, SwanseaSA7 9LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2022
Active
Mr Ian Tyrrell
CeasedBrookfield Business Park, Clay Lane, ShiptonthorpeYO43 3PU
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Ceased 08 Jul 2022
Mr Ian Tyrrell
Brookfield Business Park, Clay Lane, ShiptonthorpeYO43 3PU
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Ceased 08 Jul 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
14 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
11 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2022
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
31 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2021