| Company Name | Mullarch Limited |
|---|---|
| Director | Andrew Leslie Green |
| Company Status | Active |
| Company Number | 01725955 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1983(40 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Leslie Green |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(17 years, 11 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Davis Burton Williams And Co Unit B11, Sutton Busi Restmor Way Wallington Surrey SM6 7AH |
| Secretary Name | Mrs Susan Greenhalgh |
|---|---|
| Status | Current |
| Appointed | 24 March 2017(33 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | Davis Burton Williams And Co Unit B11, Sutton Busi Restmor Way Wallington Surrey SM6 7AH |
| Director Name | Brian Ernest Ramon Goring |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 November 1992(9 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 14 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blackford Close South Croydon Surrey CR2 6BT |
| Secretary Name | June Rose Goring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(9 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 24 March 2017) |
| Role | Company Director |
| Correspondence Address | 11 Beeches Avenue Carshalton Surrey SM5 3LB |
Contact
| Website | mullarch.co.uk |
|---|---|
| Telephone | 020 86461110 |
| Telephone region | London |
Location
| Registered Address | Davis Burton Williams And Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Green 50.00% Ordinary |
|---|---|
| 50 at £1 | Andrew Leslie Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £609,433 |
| Gross Profit | £236,369 |
| Net Worth | £727,253 |
| Cash | £45,861 |
| Current Liabilities | £902,897 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 23 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 14 February 2020 | Termination of appointment of Brian Ernest Ramon Goring as a director on 14 February 2020 (1 page) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 12 March 2019 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 15 January 2019 | Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 15 January 2019 (1 page) |
| 5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 31 March 2017 | Termination of appointment of June Rose Goring as a secretary on 24 March 2017 (1 page) |
| 31 March 2017 | Appointment of Mrs Susan Greenhalgh as a secretary on 24 March 2017 (2 pages) |
| 31 March 2017 | Appointment of Mrs Susan Greenhalgh as a secretary on 24 March 2017 (2 pages) |
| 31 March 2017 | Termination of appointment of June Rose Goring as a secretary on 24 March 2017 (1 page) |
| 13 March 2017 | Director's details changed for Mr Andrew Leslie Green on 12 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Mr Andrew Leslie Green on 12 March 2017 (2 pages) |
| 17 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 21 August 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 21 August 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 11 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 24 July 2015 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 24 July 2015 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 8 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 4 September 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 4 September 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 16 July 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 16 July 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 26 April 2013 | Director's details changed for Mr Andrew Leslie Green on 26 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Brian Ernest Ramon Goring on 26 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Andrew Leslie Green on 26 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Brian Ernest Ramon Goring on 26 April 2013 (2 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 25 November 2009 | Director's details changed for Brian Ernest Ramon Goring on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Andrew Leslie Green on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Andrew Leslie Green on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Brian Ernest Ramon Goring on 25 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for June Rose Goring on 25 November 2009 (1 page) |
| 25 November 2009 | Secretary's details changed for June Rose Goring on 25 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 7 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 16 March 2004 | Resolutions
|
| 16 March 2004 | Resolutions
|
| 10 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 10 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 13 October 2003 | Full accounts made up to 31 May 2003 (10 pages) |
| 13 October 2003 | Full accounts made up to 31 May 2003 (10 pages) |
| 20 January 2003 | Full accounts made up to 31 May 2002 (11 pages) |
| 20 January 2003 | Full accounts made up to 31 May 2002 (11 pages) |
| 5 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
| 5 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
| 8 March 2002 | Registered office changed on 08/03/02 from: therese house 4TH floor 29/30 glasshouse yard london EC1A 4JN (1 page) |
| 8 March 2002 | Registered office changed on 08/03/02 from: therese house 4TH floor 29/30 glasshouse yard london EC1A 4JN (1 page) |
| 14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 20 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 19 November 1999 | Return made up to 12/11/99; full list of members (5 pages) |
| 19 November 1999 | Return made up to 12/11/99; full list of members (5 pages) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Resolutions
|
| 11 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 18 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 18 November 1998 | Return made up to 12/11/98; full list of members (5 pages) |
| 18 November 1998 | Return made up to 12/11/98; full list of members (5 pages) |
| 18 November 1997 | Return made up to 12/11/97; full list of members (5 pages) |
| 18 November 1997 | Return made up to 12/11/97; full list of members (5 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 15 November 1996 | Return made up to 12/11/96; full list of members (5 pages) |
| 15 November 1996 | Return made up to 12/11/96; full list of members (5 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 21 March 1996 | Ad 06/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 1996 | Ad 06/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1996 | Auditor's resignation (1 page) |
| 14 March 1996 | Auditor's resignation (1 page) |
| 16 November 1995 | Return made up to 12/11/95; full list of members (12 pages) |
| 16 November 1995 | Return made up to 12/11/95; full list of members (12 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 24 May 1983 | Certificate of incorporation (1 page) |
| 24 May 1983 | Certificate of incorporation (1 page) |