Introduction
Watch Company
M
MUDROC LTD
MUDROC LTD is an active company incorporated on 30 January 2020 with the registered office located in Staveley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MUDROC LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12434455
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Mudroc Ltd Mill Yard Staveley, LA8 9LR,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAMMOND, Jonathan
ActiveMill Yard, StaveleyLA8 9LR
Secretary
Appointed 30 Jan 2020
HAMMOND, Jonathan
Mill Yard, StaveleyLA8 9LR
Secretary
30 Jan 2020
Active
EDY, Clinton Wayne George
ActiveMill Yard, StaveleyLA8 9LR
Born December 1962
Director
Appointed 30 Jan 2020
EDY, Clinton Wayne George
Mill Yard, StaveleyLA8 9LR
Born December 1962
Director
30 Jan 2020
Active
EDY, Ryan Almond
ActiveMill Yard, StaveleyLA8 9LR
Born September 1988
Director
Appointed 12 Jan 2024
EDY, Ryan Almond
Mill Yard, StaveleyLA8 9LR
Born September 1988
Director
12 Jan 2024
Active
EDY, Craig Markram
ResignedMill Yard, StaveleyLA8 9LR
Born June 1966
Director
Appointed 30 Jan 2020
Resigned 17 Jun 2024
EDY, Craig Markram
Mill Yard, StaveleyLA8 9LR
Born June 1966
Director
30 Jan 2020
Resigned 17 Jun 2024
Resigned
LEIJERSTAM, Maria
ResignedMill Yard, StaveleyLA8 9LR
Born June 1978
Director
Appointed 30 Jan 2020
Resigned 12 Jan 2024
LEIJERSTAM, Maria
Mill Yard, StaveleyLA8 9LR
Born June 1978
Director
30 Jan 2020
Resigned 12 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mudclaw Holdings Ltd
ActiveMill Yard, StaveleyLA8 9LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Mudclaw Holdings Ltd
Mill Yard, StaveleyLA8 9LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2021
3 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2020