MU-AA LTD - LONDON
Company Profile | Company Filings |
Overview
MU-AA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MU-AA LTD was incorporated 10 years ago on 01/04/2014 and has the registered number: 08970164. The accounts status is TOTAL EXEMPTION FULL.
MU-AA LTD was incorporated 10 years ago on 01/04/2014 and has the registered number: 08970164. The accounts status is TOTAL EXEMPTION FULL.
MU-AA LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
FLOOR 8, 71
LONDON
EC4V 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2021 | 16/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2014-04-01 | CURRENT | ||
MR CHRISTOPHER SMITH | May 1948 | British | Director | 2014-06-04 | CURRENT |
MS CERIS MARY GARDNER | Jul 1953 | British | Director | 2014-06-04 | CURRENT |
ROGER MARK UVEDALE LAMBERT | Feb 1959 | British | Director | 2018-07-01 | CURRENT |
VISCOUNT MACKINTOSH OF HALIFAX JOHN CLIVE MACKINTOSH | Sep 1958 | British | Director | 2017-07-04 | CURRENT |
MR ANTHONY RICHARD GODWIN CANE | Oct 1948 | British | Director | 2014-04-01 UNTIL 2017-05-09 | RESIGNED |
THE HON. MICHAEL D'ARCY BENSON | May 1943 | British | Director | 2014-04-01 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Mark Uvedale Lambert | 2018-07-01 | 2/1959 | London | Significant influence or control |
Viscount Of Halifax John Clive Mackintosh | 2017-07-04 | 9/1958 | London | Significant influence or control |
The Honourable Michael D'Arcy Benson | 2016-04-06 - 2018-12-31 | 5/1943 | London | Significant influence or control |
Anthony Richard Godwin Cane | 2016-04-06 - 2017-05-09 | 10/1948 | London | Significant influence or control |
Ceris Mary Gardner | 2016-04-06 | 7/1953 | London | Significant influence or control |
Mr Christopher Smith | 2016-04-06 | 5/1948 | London | Significant influence or control |
Wood Street Trustees Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rivington Trustees Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MU-AA LTD | 2020-11-12 | 31-03-2020 | £60,123 Cash £47,977,601 equity |