MULLAN CONSTRUCTION LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

MULLAN CONSTRUCTION LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
MULLAN CONSTRUCTION LIMITED was incorporated 40 years ago on 05/03/1984 and has the registered number: 01797049. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/07/2024.

MULLAN CONSTRUCTION LIMITED - POTTERS BAR

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 29/10/2022 29/07/2024

Registered Office

MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MULMUR CONSTRUCTION LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LOUISE MULLAN Sep 1975 British Director 2022-02-01 CURRENT
PETER MULLAN Sep 1971 British Director 2002-03-02 CURRENT
PETER MULLAN Sep 1971 British Secretary 2002-03-02 CURRENT
PETER MURPHY Oct 1939 Irish Director RESIGNED
MR LAWRENCE MULLAN Sep 1944 Director RESIGNED
BRENDAN MULLAN Sep 1971 British Director 2002-03-02 UNTIL 2015-07-25 RESIGNED
MR LAWRENCE MULLAN Sep 1944 Secretary RESIGNED
MS PATRICIA ANN PETROU May 1956 British Director 2015-07-25 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Louise Mullan 2021-11-30 9/1975 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brendan Mullan 2016-04-06 - 2018-04-07 9/1971 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Mullan 2016-04-06 9/1971 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.L.J. GROUNDWORKS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
PLJ CONSTRUCTION LIMITED POTTERS BAR ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
23 & PARTNERS LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
BUILDINGS INVESTMENTS LTD POTTERS BAR UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D SQUARED VENTURES LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CALBY LTD POTTERS BAR ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CORPORATION PLUS CROWN LTD POTTERS BAR Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APHRODITE CORPORATE SERVICES LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASITA VENTURES LTD POTTERS BAR Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AURORA TOTAL FIELD LTD POTTERS BAR Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELEGANT & COMPLEX LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
AMADEUS INVEST LTD POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CI & RI CONSULTING LTD POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MULLAN GROUNDWORKS & CIVIL ENGINEERING LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WEST END PROPERTY DEVELOPMENTS LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
H&E HOMES LTD HITCHIN UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
NALLUM HOLDINGS LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
GLENULLIN LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BLM PLANT HIRE LIMITED HITCHIN UNITED KINGDOM Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Mullan Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 29-10-2022 £6,406 Cash £329,731 equity
Mullan Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 29-10-2021 £304,589 equity
Mullan Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 29-10-2020 £303,483 equity
Mullan Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 29-10-2019 £1,352 Cash £241,590 equity
Mullan Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 29-10-2018 £1,352 Cash £238,929 equity
Mullan Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 29-10-2017 £1,352 Cash £267,055 equity
Mullan Construction Limited - Abbreviated accounts 16.3 2018-05-01 30-10-2016 £1,352 Cash £273,575 equity
Mullan Construction Limited - Abbreviated accounts 16.3 2017-05-16 31-10-2015 £1,352 Cash £273,587 equity
Mullan Construction Limited - Limited company - abbreviated - 11.6 2015-07-07 30-04-2014 £8 Cash £249,173 equity

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