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Muckle Secretary Limited

Muckle Secretary Limited is a dormant company incorporated on 2 November 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Muckle Secretary Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05276019
Private limited company
Age
20 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF
Same address for the past 17 years
Telephone
01912117777
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1957
Director • Solicitor • British • Lives in UK • Born in Jul 1988
Director • Solicitor • British • Lives in UK • Born in May 1973
Director • Solicitor • British • Lives in UK • Born in May 1981
Director • Solicitor • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Muckle Director Limited
Adam Michael Rayner, Matthew Philip Walsh, and 3 more are mutual people.
Active
Muckle LLP
Adam Michael Rayner, Matthew Philip Walsh, and 3 more are mutual people.
Active
Muckle Services Limited
Mr Hugh Benson Welch and Anthony Guy Evans are mutual people.
Active
Raby Homes Limited
Adam Michael Rayner and Philip Clare are mutual people.
Active
Timec 1908 Limited
Philip Clare and Muckle Director Limited are mutual people.
Active
O'Brien Family Holdings Limited
Philip Clare and Muckle Director Limited are mutual people.
Active
Timec 1910 Limited
Philip Clare and Muckle Director Limited are mutual people.
Active
Timec 1922 Limited
Philip Clare and Muckle Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Adam Michael Rayner Appointed
4 Months Ago on 28 May 2025
Anthony Guy Evans Resigned
4 Months Ago on 28 May 2025
Mr Matthew Philip Walsh Appointed
4 Months Ago on 28 May 2025
Philip Clare Appointed
4 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 23 Jul 2025
Appointment of Philip Clare as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Matthew Philip Walsh as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Anthony Guy Evans as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Adam Michael Rayner as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 25 Jul 2023
Repayment History
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