MUCKLE SECRETARY LIMITED

Active Newcastle Upon Tyne

Non-trading company

0 employees website.com
Non-trading company
M

MUCKLE SECRETARY LIMITED

Non-trading company

Founded 2 Nov 2004 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

NORHAM HOUSE SECRETARY LIMITED 2 Nov 2004 — 20 Dec 2007
Accounts Submitted 23 Jul 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 10 Oct 2025 Next due 24 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Full company profile for MUCKLE SECRETARY LIMITED (05276019), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 2 Nov 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Muckle Director LimitedCorporate-secretaryUnited KingdomUnknown6 Apr 2017Active

Shareholders

Shareholders (1)

Muckle Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Muckle Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MUCKLE LLP united kingdom
MUCKLE SECRETARY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
23 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
28 May 2025OfficersAppointment of Mr Adam Michael Rayner as director on 28 May 2025
28 May 2025OfficersTermination of Anthony Guy Evans as director on 28 May 2025
28 May 2025OfficersAppointment of Philip Clare as director on 28 May 2025
10 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

28 May 2025 Officers

Appointment of Mr Adam Michael Rayner as director on 28 May 2025

28 May 2025 Officers

Termination of Anthony Guy Evans as director on 28 May 2025

28 May 2025 Officers

Appointment of Philip Clare as director on 28 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Oct 2025 with no updates

6 months ago on 10 Oct 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 23 Jul 2025

Appointment of Mr Adam Michael Rayner as director on 28 May 2025

11 months ago on 28 May 2025

Termination of Anthony Guy Evans as director on 28 May 2025

11 months ago on 28 May 2025

Appointment of Philip Clare as director on 28 May 2025

11 months ago on 28 May 2025