MUJV LIMITED

Profile MUJV LIMITED

Actual on 01.07.2021
Company name
MUJV LIMITED
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Company number
05437466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 April 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, WILTSHIRE, TIDWORTH, SP9 7QD
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PSC and Officers MUJV LIMITED

Officers

(as of 19.09.2020)

ABRAHAM, John Patrick
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: 210 Pentonville Road, London, England, N1 9JY
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: England
ALLAN, Jonathan
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
ARAGON, Xavier
Status: Active
Appointed on: Friday, 05 October 2018
Correspondence address: 210 Pentonville Road, VEOLIA WATER OUTSOURCING LTD, London, England, N1 9JY
Nationality: French
Date of birth: February 1970
Role: Director
Occupation: Engineer
Country of residence: England
BURKE, Colin George
Status: Active
Appointed on: Friday, 16 September 2016
Correspondence address: C/O Ukpns Newington House 237 Southwark Bridge Road, London, England, SE1 6NP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KNIPE, Tracy Jayne
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 210 Pentonville Road, VEOLIA ES UK, London, England, N1 9JY
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Finance Director
Country of residence: England
MITCHELL, David Paul
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: Newington House 237 Southwark Bridge Road, London, England, SE1 6NP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMYTH, Ian
Status: Active
Appointed on: Friday, 26 August 2016
Correspondence address: Newington House 237 Southwark Bridge Road, London, England, SE1 6NP
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOWNER, James Edward
Status: Active
Appointed on: Saturday, 01 August 2009
Correspondence address: 4 Wey Barton, Byfleet, Surrey, KT14 7EF
Role: Secretary
TOWNER, James Edward
Status: Active
Appointed on: Saturday, 01 August 2009
Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARRETT, Caroline
Status: Not active
Appointed on: Friday, 12 January 2018
Resigned on: Friday, 05 October 2018
Correspondence address: 210 Pentonville Road, VEOLIA WATER OUTSOURCING LIMITED, London, England, N1 9JY
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Solicitor
Country of residence: England
TAYLOR, Robert
Status: Not active
Appointed on: Monday, 06 June 2005
Resigned on: Friday, 06 January 2006
Correspondence address: Mill House, Burnhill Green, Wolverhampton, West Midlands, WV6 7JU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: England
BRIGHT, Russell Steven
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Friday, 12 November 2010
Correspondence address: Vwol, 5th Floor 90 York Way, Kings Place, London, N1 9AG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUSSAMS, David Harry
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Friday, 16 September 2016
Correspondence address: Uk Power Networks Services Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: England
REIMERINGER, Jean Noel
Status: Not active
Appointed on: Thursday, 24 January 2008
Resigned on: Friday, 17 June 2011
Correspondence address: Newington House 237 Southwark Bridge Road, London, SE1 6NP
Nationality: French
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Peter Jonathan
Status: Not active
Appointed on: Wednesday, 20 April 2011
Resigned on: Friday, 21 December 2012
Correspondence address: Aspire Business Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
GILES, Philip Julian
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Friday, 25 November 2011
Correspondence address: Newington House 237 Southwark Bridge Road, London, SE1 6NP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAWSON, Donald
Status: Not active
Appointed on: Friday, 17 June 2011
Resigned on: Friday, 26 August 2016
Correspondence address: Uk Power Network Services Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Comapny Director
Country of residence: United Kingdom
SMEATON WEBB, Heather, Dr
Status: Not active
Appointed on: Thursday, 15 May 2008
Resigned on: Friday, 27 January 2012
Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLMES, Richard John Skerrett
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Friday, 31 July 2009
Correspondence address: 8 Wansdyke Road, Great Bedwyn, Marlborough, United Kingdom, Wiltshire, SN8 3PW
Nationality: British
Role: Secretary
Occupation: Director
HOLMES, Richard John Skerrett
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Friday, 31 July 2009
Correspondence address: 8 Wansdyke Road, Great Bedwyn, Marlborough, United Kingdom, Wiltshire, SN8 3PW
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
STEPHENSON HARWOOD ESCROW AGENTS LIMITED
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Monday, 06 June 2005
Correspondence address: One St Paul's Churchyard, London, EC4M 8SH
Role: Director
DALTON, Arthur
Status: Not active
Appointed on: Monday, 06 June 2005
Resigned on: Monday, 06 March 2006
Correspondence address: 48 Ridley Court, Worth Park Avenue, Crawley, RH10 3SH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Md Investments
WALTON, David Graham
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Monday, 19 September 2011
Correspondence address: Vwol 5th Floor 90 York Way, Kings Place, London, N1 9AG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
DATE, Stephen James
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Manager
Country of residence: United Kingdom
STONE, Christopher Robin
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 8 Delderfield, Leatherhead, Surrey, KT22 8UA
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Secretary
WINCH, David
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Monday, 31 July 2017
Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Managing Director
Country of residence: England
CAMPBELL, Robert George Colvin
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Thursday, 18 November 2010
Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SH COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Thursday, 20 July 2006
Correspondence address: One St Paul's Churchyard, London, EC4M 8SH
Role: Corporate Secretary
WRIGHT, David
Status: Not active
Appointed on: Wednesday, 05 December 2007
Resigned on: Thursday, 25 March 2010
Correspondence address: Vwol, 5th Floor 90 York Way, Kings Place, London, N1 9AG
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAY, Wendy Irene
Status: Not active
Appointed on: Friday, 17 May 2013
Resigned on: Tuesday, 23 December 2014
Correspondence address: Vwol, 210 Pentonville Road, London, England, N1 9JY
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Head Of Finance
Country of residence: Scotland
BRYAN, John James
Status: Not active
Appointed on: Monday, 24 October 2011
Resigned on: Tuesday, 31 July 2018
Correspondence address: Vwol, 210 Pentonville Road, London, England, N1 9JY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
WILLMOTT, Paul Stephen
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Wednesday, 23 November 2011
Correspondence address: Newington House 237 Southwark Bridge Road, London, England, SE1 6NP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Wednesday, 27 April 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
STEPHENSON HARWOOD ESCROW AGENTS LIMITED
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Wednesday, 27 April 2005
Correspondence address: One St Paul's Churchyard, London, EC4M 8SH
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Wednesday, 27 April 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PATERSON, Nigel John
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Wednesday, 27 December 2017
Correspondence address: Vwol, 210 Pentonville Road, London, England, N1 9JY
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
CARR, Malcolm William
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Wednesday, 28 November 2007
Correspondence address: 6 Sheridan Crescent, Baughurst, Tadley, Hampshire, RG26 5HQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
JENNINGS, Stephen Nigel
Status: Not active
Appointed on: Friday, 17 July 2015
Resigned on: Wednesday, 31 May 2017
Correspondence address: 210 Pentonville Road, London, England, N1 9JY
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Uk Power Networks Services (Asset Management) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newington House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Veolia Water Outsourcing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 210 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent