| Company Name | Mulholland Limited |
|---|---|
| Directors | Nicholas James Mulholland and Nicola Jane Reardon Mulholland |
| Company Status | Active |
| Company Number | 05682426 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Nicholas James Mulholland |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Woodride Pettswood Orpington Kent BR5 1PX |
| Director Name | Dr Nicola Jane Reardon Mulholland |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 8 Woodride Pettswood Orpington Kent BR5 1PX |
| Secretary Name | Mr Nicholas James Mulholland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodride Pettswood Orpington Kent BR5 1PX |
Contact
| Website | www.mulholland-inc.com |
|---|
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | Erica Mulholland 49.50% Ordinary |
|---|---|
| 50 at £1 | Edward Mulholland 25.00% Ordinary |
| 50 at £1 | Nicola Mulholland 25.00% Ordinary |
| 1 at £1 | Nicholas Mulholland 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,496 |
| Cash | £109 |
| Current Liabilities | £22,755 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 29 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 1 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 24 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 14 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 25 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 14 December 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 30 October 2019 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
| 8 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 9 March 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 4 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 9 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 9 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 25 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 19 February 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 February 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 30 November 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
| 30 November 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
| 31 December 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
| 15 March 2010 | Director's details changed for Dr Nicola Mulholland on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Nicholas Mulholland on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Dr Nicola Mulholland on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Nicholas Mulholland on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Nicholas Mulholland on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Dr Nicola Mulholland on 1 October 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 3 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 1 December 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 21 April 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 8 wood ride petts wood kent BR5 1PX (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 8 wood ride petts wood kent BR5 1PX (1 page) |
| 18 January 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 21 March 2007 | Return made up to 20/01/07; full list of members
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| 21 March 2007 | Return made up to 20/01/07; full list of members
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| 20 January 2006 | Incorporation (17 pages) |
| 20 January 2006 | Incorporation (17 pages) |