MCMULLAN MANAGEMENT SERVICES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

MCMULLAN MANAGEMENT SERVICES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
MCMULLAN MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCMULLAN MANAGEMENT SERVICES LIMITED - NORTHAMPTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HIGHFIELD SHELDONS LANE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 9PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MCMULLAN Jun 1967 British Director 1999-03-24 CURRENT
JUSTINE MCMULLAN British Secretary 2004-03-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-03-24 RESIGNED
DOVE NAISH SECRETARIES LIMITED Corporate Secretary 1999-03-24 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Mcmullan 2016-04-06 6/1967 Wellingborough   Northamptonshire Significant influence or control
Mrs. Justine Mcmullan 2016-04-06 9/1970 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAHAM HOLMES ASTRASEAL LIMITED WELLINGBOROUGH Active FULL 23110 - Manufacture of flat glass
WIN-DOR LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M.S BUILDING SERVICES LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASTRASEAL (HOLDINGS) LIMITED WELLINGBOROUGH ENGLAND Active GROUP 64202 - Activities of production holding companies
REDMOOR INTERCHANGE MANAGEMENT LIMITED ILFORD Active DORMANT 99999 - Dormant Company
ARENA 14 MANAGEMENT COMPANY LIMITED BICESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MCMK PROPERTIES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YOURDOR LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASTRASEAL LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE FIRE DOOR COMPANY ASTRASEAL LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
McMullan Management Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-16 31-03-2023 £307,315 Cash £3,255,129 equity
McMullan Management Services Limited - Accounts to registrar (filleted) - small 22.3 2022-11-02 31-03-2022 £61,900 Cash £3,072,043 equity
McMullan Management Services Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £236,606 Cash £2,629,762 equity
McMullan Management Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £73,700 Cash £2,567,953 equity
McMullan Management Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-08 31-03-2019 £112,746 Cash £2,430,537 equity
McMullan Management Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-03-2018 £21,078 Cash £2,307,019 equity
McMullan Management Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £19,068 Cash £2,026,757 equity
McMullan Management Services Limited - Abbreviated accounts 16.1 2016-10-19 31-03-2016 £12,152 Cash £2,031,682 equity
McMullan Management Services Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £11,265 Cash £1,573,218 equity
McMullan Management Services Limited - Limited company - abbreviated - 11.6 2014-11-20 31-03-2014 £11,793 Cash £1,534,021 equity