MCMULLAN GROUP LIMITED
3RD FLOOR, 45 ALBEMARLE STREET, MAYFAIR W1S 4JL- Active
- Private Limited Company
- Company No. 05387251
- Last Updated: 01 Mar 2024
Company Profile
MCMULLAN GROUP LIMITED was incorporated on Thursday, March 10, 2005 as a Private Limited Company with registered address in MAYFAIR. MCMULLAN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 13 days.
| Name | MCMULLAN GROUP LIMITED |
|---|---|
| Company number | 05387251 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 45 ALBEMARLE STREET MAYFAIR W1S 4JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dave Mcmullan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ilona Mcmullan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCMULLAN GROUP LIMITED | 10 Mar 2005 |
| MCMULLAN MOTORS LIMITED | 20 Apr 2008 |