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 - LONDON

This company is listed in the following categories:
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

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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

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