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MURAS BAKER JONES HOLDINGS LIMITED (13828021)

MURAS BAKER JONES HOLDINGS LIMITED (13828021) is an active UK company. incorporated on 4 January 2022. with registered office in Wolverhampton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MURAS BAKER JONES HOLDINGS LIMITED has been registered for 4 years. Current directors include BOTWOOD, Mark Jonathan, BRUETON, Trevor Paul, MARKS, Jennifer Helen and 1 others.

Company Number
13828021
Status
active
Type
ltd
Incorporated
4 January 2022
Age
4 years
Address
Regent House, Wolverhampton, WV1 4EG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOTWOOD, Mark Jonathan, BRUETON, Trevor Paul, MARKS, Jennifer Helen, ROSS, Matthew Oliver
SIC Codes
64209

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Introduction
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MURAS BAKER JONES HOLDINGS LIMITED

MURAS BAKER JONES HOLDINGS LIMITED is an active company incorporated on 4 January 2022 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MURAS BAKER JONES HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13828021

LTD Company

Age

4 Years

Incorporated 4 January 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

Regent House Bath Avenue Wolverhampton, WV1 4EG,

Timeline

6 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Jan 22
Owner Exit
Jan 22
Funding Round
Jan 22
Funding Round
May 23
New Owner
May 23
New Owner
May 23
2
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

BOTWOOD, Mark Jonathan

Active
Bath Avenue, WolverhamptonWV1 4EG
Born April 1969
Director
Appointed 04 Jan 2022

BRUETON, Trevor Paul

Active
Bath Avenue, WolverhamptonWV1 4EG
Born August 1967
Director
Appointed 04 Jan 2022

MARKS, Jennifer Helen

Active
Bath Avenue, WolverhamptonWV1 4EG
Born October 1970
Director
Appointed 04 Jan 2022

ROSS, Matthew Oliver

Active
Bath Avenue, WolverhamptonWV1 4EG
Born March 1974
Director
Appointed 04 Jan 2022

Persons with significant control

3

2 Active
1 Ceased

Mr Matthew Oliver Ross

Active
Bath Avenue, WolverhamptonWV1 4EG
Born March 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2023

Mr Trevor Paul Brueton

Active
Bath Avenue, WolverhamptonWV1 4EG
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2023

Mr Matthew Oliver Ross

Ceased
Bath Avenue, WolverhamptonWV1 4EG
Born March 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jan 2022
Ceased 07 Jan 2022
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Unaudited Abridged
31 March 2026
AAAnnual Accounts
Resolution
4 November 2025
RESOLUTIONSResolutions
Memorandum Articles
4 November 2025
MAMA
Capital Name Of Class Of Shares
4 November 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
1 August 2025
MAMA
Resolution
1 August 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
6 July 2023
RP04SH01RP04SH01
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Memorandum Articles
22 May 2023
MAMA
Resolution
22 May 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 May 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 May 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
22 May 2023
PSC09Update to PSC Statements
Change Account Reference Date Company Current Extended
9 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
20 January 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
14 January 2022
SH01Allotment of Shares
Incorporation Company
4 January 2022
NEWINCIncorporation