Introduction
Watch Company
M
MUA HOLDINGS LIMITED
MUA HOLDINGS LIMITED is an active company incorporated on 6 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MUA HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14031034
LTD Company
Age
3 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Hiview House Highgate Road London, NW5 1TN,
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
BURNS, Catherine Frances
ActiveHighgate Road, LondonNW5 1TN
Secretary
Appointed 08 Jul 2025
BURNS, Catherine Frances
Highgate Road, LondonNW5 1TN
Secretary
08 Jul 2025
Active
CARPENTER, Michael David
ActiveHighgate Road, LondonNW5 1TN
Born June 1983
Director
Appointed 14 Nov 2022
CARPENTER, Michael David
Highgate Road, LondonNW5 1TN
Born June 1983
Director
14 Nov 2022
Active
FLETCHER, Felix George
ActiveHighgate Road, LondonNW5 1TN
Born May 1974
Director
Appointed 08 Jul 2025
FLETCHER, Felix George
Highgate Road, LondonNW5 1TN
Born May 1974
Director
08 Jul 2025
Active
GREEN, Antony Michael
ActiveHighgate Road, LondonNW5 1TN
Born August 1970
Director
Appointed 31 Jul 2023
GREEN, Antony Michael
Highgate Road, LondonNW5 1TN
Born August 1970
Director
31 Jul 2023
Active
HUNT, Marcus Keith
ActiveHighgate Road, LondonNW5 1TN
Born August 1976
Director
Appointed 14 Nov 2022
HUNT, Marcus Keith
Highgate Road, LondonNW5 1TN
Born August 1976
Director
14 Nov 2022
Active
LEDWIDGE, Joseph John
ActiveHighgate Road, LondonNW5 1TN
Born May 1970
Director
Appointed 14 Nov 2022
LEDWIDGE, Joseph John
Highgate Road, LondonNW5 1TN
Born May 1970
Director
14 Nov 2022
Active
MURPHY, John Patrick
ActiveHighgate Road, LondonNW5 1TN
Born May 1966
Director
Appointed 08 Jul 2025
MURPHY, John Patrick
Highgate Road, LondonNW5 1TN
Born May 1966
Director
08 Jul 2025
Active
MURPHY, John Patrick
ResignedHighgate Road, LondonNW5 1TN
Secretary
Appointed 06 Apr 2022
Resigned 08 Jul 2025
MURPHY, John Patrick
Highgate Road, LondonNW5 1TN
Secretary
06 Apr 2022
Resigned 08 Jul 2025
Resigned
CARMEDY, Michael
ResignedHighgate Road, LondonNW5 1TN
Born June 1964
Director
Appointed 06 Apr 2022
Resigned 14 Nov 2022
CARMEDY, Michael
Highgate Road, LondonNW5 1TN
Born June 1964
Director
06 Apr 2022
Resigned 14 Nov 2022
Resigned
MURPHY, John Paul
ResignedHighgate Road, LondonNW5 1TN
Born November 1979
Director
Appointed 06 Apr 2022
Resigned 14 Nov 2022
MURPHY, John Paul
Highgate Road, LondonNW5 1TN
Born November 1979
Director
06 Apr 2022
Resigned 14 Nov 2022
Resigned
REILLY, Simon David
ResignedHighgate Road, LondonNW5 1TN
Born August 1976
Director
Appointed 06 Apr 2022
Resigned 31 Jul 2023
REILLY, Simon David
Highgate Road, LondonNW5 1TN
Born August 1976
Director
06 Apr 2022
Resigned 31 Jul 2023
Resigned
STOREY, Christopher Michael
ResignedHighgate Road, LondonNW5 1TN
Born February 1967
Director
Appointed 06 Apr 2022
Resigned 14 Nov 2022
STOREY, Christopher Michael
Highgate Road, LondonNW5 1TN
Born February 1967
Director
06 Apr 2022
Resigned 14 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Highgate Road, LondonNW5 1TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Murphy Asset Services Limited
Highgate Road, LondonNW5 1TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
25 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2025
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022