General information

Name:

Mullins Limited.

Office Address:

1 Kimpton Road LU1 3LD Luton

Number: 06625359

Incorporation date: 2008-06-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mullins came into being in 2008 as a company enlisted under no 06625359, located at LU1 3LD Luton at 1 Kimpton Road. The firm has been in business for 16 years and its current status is active. The company known today as Mullins Ltd. was known under the name Half Moon Capital Three until 2008-08-20 when the name got changed. This firm's principal business activity number is 74990 - Non-trading company. The most recent financial reports were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-06-07.

When it comes to the company, the full scope of director's obligations have so far been done by Stephen M. who was formally appointed seven years ago. For 4 years Ewan L., had been performing the duties for the company up to the moment of the resignation in 2017. What is more another director, specifically Mark K. gave up the position in January 2013.

  • Previous company's names
  • Mullins Ltd. 2008-08-20
  • Half Moon Capital Three Limited 2008-06-20

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 31 August 2017

Latest update: 19 February 2024

People with significant control

The companies that control this firm include: Hayward Tyler Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Kimpton Road, LU1 3LD and was registered as a PSC under the registration number 3232768.

Hayward Tyler Group Limited
Address: 1 Kimpton Road, Luton, LU1 3LD, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 3232768
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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