Mulmac Holdings Limited

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General information

Name:

Mulmac Holdings Ltd

Office Address:

Room 2/6 40 Fox Street G1 4AU Glasgow

Number: SC437066

Incorporation date: 2012-11-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Room 2/6, Glasgow G1 4AU Mulmac Holdings Limited is classified as a Private Limited Company with SC437066 registration number. This company was set up on 19th November 2012. The firm's declared SIC number is 64203 meaning Activities of construction holding companies. 2022-08-31 is the last time when the company accounts were filed.

Gerald M. is the enterprise's individual managing director, who was selected to lead the company in 2019 in March. This business had been presided over by Michael M. till six years ago. Furthermore another director, namely Derek M. resigned 7 years ago. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Gerry M. as a secretary for the last 6 years. At least one limited company has been appointed as a director, specifically Dus53 Ltd.

Gerald M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gerald M.

Role: Director

Appointed: 01 March 2019

Latest update: 6 March 2024

Gerry M.

Role: Secretary

Appointed: 24 August 2018

Latest update: 6 March 2024

Dus53 Ltd

Role: Corporate Director

Appointed: 24 August 2018

Address: Fox Street, Glasgow, G1 4AU, Scotland

Latest update: 6 March 2024

People with significant control

Gerald M.
Notified on 1 July 2018
Nature of control:
substantial control or influence
Michael M.
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek M.
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-11-19
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 29th August 2023 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
11
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