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Name	MUK 1 Limited
Address	Venta House 9A Port Road Maesglas Retail Park Newport NP20 2NS
VAT ID	no VAT ID available
Company No.	09986686 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Balla Group Ltd Status: Active Notified: 17/05/2024 Companies House Number: 14917595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balla Estates Limited Status: Ceased Notified: 31/12/2022 Ceased: 31/12/2022 Companies House Number: 12053250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Berkely, Kevin Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

GB Bristol & Avon Group Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 12420338 Nature of Control

Ownership of shares - 75% or more

GB Terrain Plant (Holdings) Limited Status: Ceased Notified: 03/07/2020 Ceased: 17/05/2024 Companies House Number: 02720576 Nature of Control

Ownership of shares - 75% or more

GB Terrain Plant (Holdings) Limited Status: Ceased Notified: 01/01/2020 Ceased: 03/07/2020 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Berkely, Aidan Joseph Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Berkely, Clare Margaret Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Kevin Patrick Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 04/02/2016 Date of Birth: 05/1974 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Evans, Damian Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 05/03/2025 Role: Secretary