Mulvaney Capital Management Limited

Company Name	Mulvaney Capital Management Limited
Director	Paul George Mulvaney
Company Status	Active
Company Number	03734035
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Paul George Mulvaney
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Trading Adviser
Country of Residence	England
Correspondence Address	5th Floor 3 Moorgate Place London EC2R 6EA

Secretary Name	Mr Richard Michael John Harris
Status	Current
Appointed	01 October 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	5th Floor 3 Moorgate Place London EC2R 6EA

Secretary Name	Suzanne Dorothy Mulvaney
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Egerton Drive London SE10 8JR

Director Name	Heffernan John
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	Latchmoor House Brockenhurst Hampshire SO42 7UN

Secretary Name	Mr David Wright
Nationality	British
Status	Resigned
Appointed	05 May 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Beckenham Road West Wickham Kent BR4 0QS

Director Name	Mr Gerald Francis Ritchie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Briston Grove London N8 9EX

Director Name	David Wright
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 April 2006)
Role	Chief Operating Officer
Correspondence Address	One Whittington Avenue London EC3V 1LE

Director Name	Peter James Northcott
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2007)
Role	Chief Operating Officer
Correspondence Address	12 Avenue Street Nicholas Harpenden Hertfordshire AL5 2BX

Secretary Name	Peter James Northcott
Nationality	British
Status	Resigned
Appointed	19 May 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2007)
Role	Chief Operating Officer
Correspondence Address	12 Avenue Street Nicholas Harpenden Hertfordshire AL5 2BX

Director Name	Prof Joseph Edward Connolly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Mba Professor
Country of Residence	United Kingdom
Correspondence Address	52a Eaton Place London SW1X 8AL

Secretary Name	Ian Austen Saunders
Nationality	British
Status	Resigned
Appointed	14 January 2008(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Church House Marsh Green Edenbridge Kent TN8 5PT

Secretary Name	Alistair Macnaughton
Nationality	British
Status	Resigned
Appointed	25 September 2008(9 years, 6 months after company formation)
Appointment Duration	10 years (resigned 28 September 2018)
Role	Company Director
Correspondence Address	183 Wakehurst Road London SW11 6BP

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(10 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Cannongate House 62-64 Cannon Street London EC4N 6AE

Director Name	Ms Mary Jo Jacobi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American,British
Status	Resigned
Appointed	20 January 2010(10 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 3 Copthall Avenue London EC2R 7BH

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(12 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 3 Moorgate Place London EC2R 6EA

Director Name	Mr Nicholas Simon Stagg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2023(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 3 Moorgate Place London EC2R 6EA

Contact

Website	www.mulvaneycapital.com
Telephone	020 74290600
Telephone region	London

Location

Registered Address	5th Floor 3 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,245,986
Net Worth	£1,660,872
Cash	£148,544
Current Liabilities	£502,789

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

15 April 2023	Full accounts made up to 31 December 2022 (28 pages)
18 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
24 February 2023	Appointment of Mr Nicholas Simon Stagg as a director on 20 February 2023 (2 pages)
9 January 2023	Termination of appointment of John Dudley Fishburn as a director on 31 December 2022 (1 page)
8 June 2022	Registered office address changed from 4th Floor 3 Copthall Avenue London EC2R 7BH England to 5th Floor, 3 Moorgate Place London EC2R 6EA on 8 June 2022 (1 page)
8 June 2022	Registered office address changed from 5th Floor, 3 Moorgate Place London EC2R 6EA England to 5th Floor 3 Moorgate Place London EC2R 6EA on 8 June 2022 (1 page)
11 April 2022	Full accounts made up to 31 December 2021 (30 pages)
19 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (20 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (19 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of Mary Jo Jacobi as a director on 31 December 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
29 November 2018	Director's details changed for Ms Mary Jo Jacobi on 29 November 2018 (2 pages)
16 October 2018	Appointment of Mr Richard Michael John Harris as a secretary on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Alistair Macnaughton as a secretary on 28 September 2018 (1 page)
13 April 2018	Full accounts made up to 31 December 2017 (18 pages)
26 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
6 April 2017	Full accounts made up to 31 December 2016 (18 pages)
6 April 2017	Full accounts made up to 31 December 2016 (18 pages)
5 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
15 September 2016	Registered office address changed from 5th Floor Cannongate House 62-64 Cannon Street London EC4N 6AE to 4th Floor 3 Copthall Avenue London EC2R 7BH on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 5th Floor Cannongate House 62-64 Cannon Street London EC4N 6AE to 4th Floor 3 Copthall Avenue London EC2R 7BH on 15 September 2016 (1 page)
9 September 2016	Auditor's resignation (1 page)
9 September 2016	Auditor's resignation (1 page)
4 May 2016	Full accounts made up to 31 December 2015 (17 pages)
4 May 2016	Full accounts made up to 31 December 2015 (17 pages)
21 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 (4 pages)
21 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 (4 pages)
23 April 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Full accounts made up to 31 December 2014 (15 pages)
7 April 2015	Director's details changed for Mr John Dudley Fishburn on 26 November 2014 (2 pages)
7 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (4 pages)
7 April 2015	Director's details changed for Mr John Dudley Fishburn on 26 November 2014 (2 pages)
7 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (4 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 50,000 (5 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 50,000 (5 pages)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
24 April 2013	Full accounts made up to 31 December 2012 (15 pages)
24 April 2013	Full accounts made up to 31 December 2012 (15 pages)
5 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Full accounts made up to 31 December 2011 (15 pages)
19 April 2012	Director's details changed for Paul George Mulvaney on 19 April 2012 (2 pages)
19 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Paul George Mulvaney on 19 April 2012 (2 pages)
19 April 2012	Full accounts made up to 31 December 2011 (15 pages)
11 January 2012	Appointment of Mr John Dudley Fishburn as a director (2 pages)
11 January 2012	Appointment of Mr John Dudley Fishburn as a director (2 pages)
27 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Full accounts made up to 31 December 2010 (15 pages)
7 March 2011	Full accounts made up to 31 December 2010 (15 pages)
22 September 2010	Termination of appointment of John Bishop as a director (1 page)
22 September 2010	Termination of appointment of John Bishop as a director (1 page)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Paul George Mulvaney on 18 March 2010 (2 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Paul George Mulvaney on 18 March 2010 (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (15 pages)
8 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 January 2010	Appointment of Ms Mary Jo Jacobi as a director (2 pages)
21 January 2010	Appointment of Mr John Henry Bishop as a director (2 pages)
21 January 2010	Appointment of Mr John Henry Bishop as a director (2 pages)
21 January 2010	Appointment of Ms Mary Jo Jacobi as a director (2 pages)
5 January 2010	Termination of appointment of Joseph Connolly as a director (1 page)
5 January 2010	Termination of appointment of Joseph Connolly as a director (1 page)
21 December 2009	Termination of appointment of Gerald Ritchie as a director (1 page)
21 December 2009	Termination of appointment of Gerald Ritchie as a director (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
20 April 2009	Return made up to 18/03/09; full list of members (6 pages)
20 April 2009	Return made up to 18/03/09; full list of members (6 pages)
8 October 2008	Appointment terminated secretary ian saunders (1 page)
8 October 2008	Appointment terminated secretary ian saunders (1 page)
8 October 2008	Secretary appointed alistair macnaughton (2 pages)
8 October 2008	Secretary appointed alistair macnaughton (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
31 March 2008	Return made up to 18/03/08; full list of members (4 pages)
31 March 2008	Return made up to 18/03/08; full list of members (4 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
3 November 2007	Secretary resigned;director resigned (1 page)
3 November 2007	Secretary resigned;director resigned (1 page)
21 July 2007	Full accounts made up to 31 December 2006 (12 pages)
21 July 2007	Full accounts made up to 31 December 2006 (12 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
11 May 2007	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 11/05/07 (8 pages)
11 May 2007	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 11/05/07 (8 pages)
24 April 2007	Registered office changed on 24/04/07 from: 9 limes road beckenham kent BR3 6NS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 9 limes road beckenham kent BR3 6NS (1 page)
13 June 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	Â£ ic 200000/50000 06/04/06 Â£ sr 150000@1=150000 (1 page)
23 May 2006	Â£ ic 200000/50000 06/04/06 Â£ sr 150000@1=150000 (1 page)
15 May 2006	Secretary resigned;director resigned (1 page)
15 May 2006	Secretary resigned;director resigned (1 page)
4 May 2006	Amended full accounts made up to 31 December 2005 (10 pages)
4 May 2006	Amended full accounts made up to 31 December 2005 (10 pages)
19 April 2006	Return made up to 18/03/06; full list of members (8 pages)
19 April 2006	Return made up to 18/03/06; full list of members (8 pages)
17 March 2006	Full accounts made up to 31 December 2005 (11 pages)
17 March 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
23 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Full accounts made up to 31 December 2004 (9 pages)
18 March 2005	Full accounts made up to 31 December 2004 (9 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
17 April 2004	Return made up to 17/03/04; full list of members (8 pages)
17 April 2004	Return made up to 17/03/04; full list of members (8 pages)
1 April 2004	Full accounts made up to 31 December 2003 (9 pages)
1 April 2004	Full accounts made up to 31 December 2003 (9 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2003	Memorandum and Articles of Association (9 pages)
7 November 2003	Memorandum and Articles of Association (9 pages)
9 September 2003	Ad 31/08/03--------- Â£ si 25000@1=25000 Â£ ic 150000/175000 (2 pages)
9 September 2003	Ad 31/08/03--------- Â£ si 25000@1=25000 Â£ ic 150000/175000 (2 pages)
1 August 2003	Ad 01/07/03--------- Â£ si 25000@1=25000 Â£ ic 125000/150000 (2 pages)
1 August 2003	Ad 01/07/03--------- Â£ si 25000@1=25000 Â£ ic 125000/150000 (2 pages)
9 June 2003	Ad 31/05/03--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
9 June 2003	Ad 31/05/03--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
3 April 2003	Return made up to 17/03/03; full list of members (8 pages)
3 April 2003	Return made up to 17/03/03; full list of members (8 pages)
21 March 2003	Full accounts made up to 31 December 2002 (9 pages)
21 March 2003	Full accounts made up to 31 December 2002 (9 pages)
28 February 2003	Registered office changed on 28/02/03 from: 39C highbury place london N5 1QP (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 39C highbury place london N5 1QP (1 page)
5 February 2003	Ad 31/01/03--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
5 February 2003	Ad 31/01/03--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
7 January 2003	882 rescinding preference issue (2 pages)
7 January 2003	882 rescinding preference issue (2 pages)
7 January 2003	Ad 31/12/02--------- Â£ si 25000@1 (2 pages)
7 January 2003	Ad 31/12/02--------- Â£ si 25000@1 (2 pages)
2 January 2003	Ad 31/12/02--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
2 January 2003	Ad 31/12/02--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
22 December 2002	Director's particulars changed (1 page)
22 December 2002	Director's particulars changed (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2002	Conve 03/07/02 (1 page)
12 July 2002	Â£ nc 100000/300000 03/06/02 (1 page)
12 July 2002	Â£ nc 100000/300000 03/06/02 (1 page)
12 July 2002	Conve 03/07/02 (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 May 2002	Return made up to 17/03/02; full list of members (6 pages)
10 May 2002	Return made up to 17/03/02; full list of members (6 pages)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
14 April 2001	Return made up to 17/03/01; full list of members (5 pages)
14 April 2001	Return made up to 17/03/01; full list of members (5 pages)
25 August 2000	Return made up to 17/03/00; full list of members (5 pages)
25 August 2000	Return made up to 17/03/00; full list of members (5 pages)
13 June 2000	Full accounts made up to 31 December 1999 (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (7 pages)
19 April 2000	Ad 28/02/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
19 April 2000	Ad 28/02/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
4 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 25 egerton drive london SE10 8JR (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 25 egerton drive london SE10 8JR (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 March 1999	Incorporation (20 pages)
17 March 1999	Incorporation (20 pages)

Mulvaney Capital Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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