MULLEN HOLDINGS LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
MULLEN HOLDINGS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
MULLEN HOLDINGS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MULLEN HOLDINGS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MULLEN HOLDINGS LIMITED - BEDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NAPIER ROAD
BEDFORD
BEDFORDSHIRE
MK41 0RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KEATYN MULLEN | Feb 1995 | British | Director | 2015-08-16 | CURRENT |
| PATRICK MULLEN | Oct 1966 | British | Director | 2003-08-01 | CURRENT |
| MS JULIA LAWRENCE | Jul 1970 | British | Director | 2015-08-16 UNTIL 2017-11-14 | RESIGNED |
| L.C.I. DIRECTORS LIMITED | Nominee Director | 2003-08-01 UNTIL 2003-08-01 | RESIGNED | ||
| MR MARK THOMPSON | Mar 1967 | British | Secretary | 2003-08-01 UNTIL 2015-08-16 | RESIGNED |
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2003-08-01 UNTIL 2003-08-01 | RESIGNED | ||
| MS JULIA LAWRENCE | Secretary | 2015-08-16 UNTIL 2017-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Mullen | 2016-04-06 | 11/1966 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mullen Holdings Limited Filleted accounts for Companies House (small and micro) | 2024-02-02 | 30-04-2023 | £100 equity |
| Mullen Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-01-31 | 30-04-2022 | £100 equity |
| Mullen Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-01-29 | 30-04-2021 | £100 equity |
| Mullen Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-07-24 | 30-04-2020 | £100 equity |
| Mullen Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-01-30 | 30-04-2019 | £100 equity |
| Mullen Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-01-24 | 30-04-2018 | £100 equity |
| Mullen Holdings Limited Company Accounts | 2018-06-16 | 30-04-2017 | £100 equity |
| Abbreviated Company Accounts - MULLEN HOLDINGS LIMITED | 2015-01-31 | 30-04-2014 | £100 equity |