MULLINER INVESTMENTS LIMITED
VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING GU22 7XH- Active
- Private Limited Company
- Company No. 02923812
- Last Updated: 01 Mar 2024
Company Profile
MULLINER INVESTMENTS LIMITED was incorporated on Thursday, April 28, 1994 as a Private Limited Company with registered address in WOKING. MULLINER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 6 months and 6 days.
| Name | MULLINER INVESTMENTS LIMITED |
|---|---|
| Company number | 02923812 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Norah Jill Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
right to appoint and remove directors as trust
|
| Ms Catherine Sarah Elizabeth Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Victoria Jane Liggett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Timothy Robert Higginson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (87 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against MULLINER INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MULLINER INVESTMENTS LIMITED | 28 Apr 1994 |