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THE MUCKY DUCK PAINT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mucky Duck Paint Company Limited. The company was founded 17 years ago and was given the registration number 05879022. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 7 Barrie Close, , Stratford-upon-avon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE MUCKY DUCK PAINT COMPANY LIMITED
Company Number:05879022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Barrie Close, Stratford-upon-avon, England, CV37 7JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Marlowe House, Portsmouth Road, Kingston Upon Thames, KT1 2NY

Director02 August 2006Active
7, Barrie Close, Stratford-Upon-Avon, England, CV37 7JE

Director22 March 2010Active
5 Chesterton Drive, Stratford Upon Avon, CV37 7LG

Secretary02 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 July 2006Active
5 Chesterton Drive, Stratford Upon Avon, CV37 7LG

Director02 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 July 2006Active

People with Significant Control

Mr David Gareth Roberts
Notified on:21 August 2018
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:7, Barrie Close, Stratford-Upon-Avon, England, CV37 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Meritage Management Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Silverdale Industrial Estate, Hayes, England, UB3 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-04-04Address

Change registered office address company with date old address new address.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-02-13Officers

Change person director company with change date.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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2012-08-31Change of name

Certificate change of name company.

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2012-07-23Annual return

Annual return company with made up date full list shareholders.

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