CompanyTrack
M

MUK 1 LIMITED

Active Wotton-Under-Edge

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
M

MUK 1 LIMITED

Other specialised construction activities n.e.c.

Founded 4 Feb 2016 Active Wotton-Under-Edge, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 7 Jul 2024
Confirmation Statement Submitted 5 Mar 2025
Net assets £-14.58K £14.07K 2023 year on year
Total assets £33.23K
Total Liabilities £47.81K £47.30K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW United Kingdom

Credit Report

Discover MUK 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£14.58k

Decreased by £14.07k (-2743%)

Total Liabilities

£47.81k

Increased by £47.30k (+9220%)

Turnover

N/A

Employees

N/A

Debt Ratio

144%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 1 resigned
Status
Aidan Joseph BerkelyDirectorIrishUnited Kingdom484 Feb 2021Active
Clare Margaret BerkelyDirectorBritishEngland504 Feb 2021Active
Kevin Patrick BerkelyDirectorIrishUnited Kingdom514 Feb 2016Active

Shareholders

Shareholders (2)

Balla Group Ltd
100.0%
15 Mar 2025
Terrain Plant (holdings) Limited
0.0%
05 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Balla Group Ltd

United Kingdom

Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bristol & Avon Group Limited

Ceased 31 Dec 2022

Ceased

Balla Estates Limited

Ceased 31 Dec 2022

Ceased

Terrain Plant (holdings) Limited

Ceased 17 May 2024

Ceased

Terrain Plant (holdings) Limited

Ceased 3 Jul 2020

Ceased

Kevin Patrick Berkely

Ceased 1 Jan 2020

Ceased

Group Structure

Group Structure

BALLA GROUP LTD united kingdom
MUK 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-04 with updatesView(5 pages)
5 Mar 2025OfficersTermination of Damian Evans as director on 2025-03-05View(1 page)
5 Mar 2025Persons With Significant ControlChange to Balla Group Ltd as a person with significant control on 2025-03-05View(2 pages)
5 Mar 2025OfficersChange to director Mr Kevin Patrick Berkely on 2025-03-05View(2 pages)
5 Mar 2025OfficersChange to director Mr Aidan Joseph Berkely on 2025-03-05View(2 pages)
5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with updates

5 Mar 2025 Officers

Termination of Damian Evans as director on 2025-03-05

5 Mar 2025 Persons With Significant Control

Change to Balla Group Ltd as a person with significant control on 2025-03-05

5 Mar 2025 Officers

Change to director Mr Kevin Patrick Berkely on 2025-03-05

5 Mar 2025 Officers

Change to director Mr Aidan Joseph Berkely on 2025-03-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-04 with updates

11 months ago on 5 Mar 2025

Termination of Damian Evans as director on 2025-03-05

11 months ago on 5 Mar 2025

Change to Balla Group Ltd as a person with significant control on 2025-03-05

11 months ago on 5 Mar 2025

Change to director Mr Kevin Patrick Berkely on 2025-03-05

11 months ago on 5 Mar 2025

Change to director Mr Aidan Joseph Berkely on 2025-03-05

11 months ago on 5 Mar 2025