MCMULLEN REAL ESTATE LIMITED
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH RM11 1XP- Active
- Private Limited Company
- Company No. 06389775
- Last Updated: 01 Mar 2024
Company Profile
MCMULLEN REAL ESTATE LIMITED was incorporated on Thursday, October 4, 2007 as a Private Limited Company with registered address in HORNCHURCH. MCMULLEN REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 1 month and 10 days.
| Name | MCMULLEN REAL ESTATE LIMITED |
|---|---|
| Company number | 06389775 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH RM11 1XP |
|---|---|
| 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 |
|---|---|
| Global Mutual Properties Limited Dorset Street, W1U 7NA |
Dates: Friday, July 31, 2020 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Kirsten Mcmullen Nationality: British |
Dates: Monday, December 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Mcmullen Nationality: British |
Dates: Monday, December 24, 2018 - 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 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MCMULLEN REAL ESTATE LIMITED | 04 Oct 2007 |
| MCMULLEN WILSON LTD | 03 May 2019 |