Mullen & Kelly Construction Limited

General information

Name:

Mullen & Kelly Construction Ltd

Office Address:

Servicemaster House Tigers Road LE18 4WS Wigston

Number: 02766377

Incorporation date: 1992-11-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Wigston under the ID 02766377. This company was set up in the year 1992. The office of this firm is situated at Servicemaster House Tigers Road. The zip code for this location is LE18 4WS. This company debuted under the business name Winterway Contractors, however for the last 28 years has been on the market under the business name Mullen & Kelly Construction Limited. The company's registered with SIC code 41100 which means Development of building projects. Mon, 31st Jan 2022 is the last time the company accounts were filed.

We have one managing director at present overseeing this firm, specifically Richard D. who has been executing the director's tasks for 32 years. This firm had been controlled by Dawn D. up until 1999-02-04. Furthermore another director, specifically James D. gave up the position on 1994-09-20. Moreover, the director's tasks are constantly backed by a secretary - Fiona D., who joined the following firm on 1994-09-20.

Richard D. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mullen & Kelly Construction Limited 1996-03-14
  • Winterway Contractors Ltd. 1992-11-20

Financial data based on annual reports

Company staff

Fiona D.

Role: Secretary

Appointed: 20 September 1994

Latest update: 16 April 2024

Richard D.

Role: Director

Appointed: 27 November 1992

Latest update: 16 April 2024

People with significant control

Richard D.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Fiona D.
Notified on 30 June 2016
Ceased on 1 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-30
Annual Accounts
Start Date For Period Covered By Report 2021-01-31
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-01-31 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42110 : Construction of roads and motorways
31
Company Age

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