Mcmullan Property Limited

General information

Name:

Mcmullan Property Ltd

Office Address:

3rd Floor 45 Albemarle Street W1S 4JL Mayfair

Number: 06250834

Incorporation date: 2007-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcmullan Property Limited is officially located at Mayfair at 3rd Floor. You can look up the firm by the area code - W1S 4JL. Mcmullan Property's launching dates back to 2007. The firm is registered under the number 06250834 and their official status is active. 16 years from now the firm switched its business name from Mcmullan Group to Mcmullan Property Limited. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Wed, 31st May 2023 is the last time when the company accounts were reported.

Right now, the company is controlled by just one managing director: David M., who was appointed in May 2007. Moreover, the managing director's responsibilities are regularly supported by a secretary - Ilona M., who was selected by this company in May 2007.

  • Previous company's names
  • Mcmullan Property Limited 2008-04-20
  • Mcmullan Group Limited 2007-05-17

Financial data based on annual reports

Company staff

Ilona M.

Role: Secretary

Appointed: 17 May 2007

Latest update: 13 April 2024

David M.

Role: Director

Appointed: 17 May 2007

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Mcmullan Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Camboro Business Park, Oakington Road, Girton, CB3 0QH, Cambridgeshire and was registered as a PSC under the registration number 05387251.

Mcmullan Group Limited
Address: Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
Legal authority English Law
Legal form Uk Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 05387251
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to May 31, 2023 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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