Company NameMullis & Peake Limited
DirectorsPeter Duncan Connell and Martyn James Weymouth Trenerry
Company StatusActive
Company Number06428853
CategoryPrivate Limited Company
Incorporation Date16 November 2007(16 years, 5 months ago)
Previous NamesMullis & Peake Limited and Mullis & Peake Law Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Duncan Connell
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Eastern Road
Romford
Essex
RM1 3PJ
Director NameMr Martyn James Weymouth Trenerry
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2011(4 years after company formation)
Appointment Duration12 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8-10 Eastern Road
Romford
Essex
RM1 3PJ
Director NameAlan John Lewis
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address51 Willow Green
Ingatestone
CM4 0DH
Secretary NameDenise Laura Shelton
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address17 Marwell Close
Romford
Essex
RM1 2TE

Contact

Websitewww.mplaw.co.uk
Email address[email protected]
Telephone01708 784000
Telephone regionRomford

Location

Registered Address8-10 Eastern Road
Romford
Essex
RM1 3PJ
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months from now)

Filing History

20 November 2023Confirmation statement made on 16 November 2023 with updates (5 pages)
8 June 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
8 June 2023Termination of appointment of Peter Duncan Connell as a director on 8 June 2023 (1 page)
8 June 2023Appointment of Mrs Denise Laura Madams as a director on 8 June 2023 (2 pages)
23 November 2022Confirmation statement made on 16 November 2022 with updates (5 pages)
23 June 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
22 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
24 February 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
26 November 2020Confirmation statement made on 16 November 2020 with updates (5 pages)
2 March 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 November 2019Confirmation statement made on 16 November 2019 with updates (5 pages)
23 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
13 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
25 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
2 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(4 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(4 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
21 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
20 November 2014Termination of appointment of Denise Laura Shelton as a secretary on 1 October 2014 (1 page)
20 November 2014Termination of appointment of Denise Laura Shelton as a secretary on 1 October 2014 (1 page)
20 November 2014Termination of appointment of Denise Laura Shelton as a secretary on 1 October 2014 (1 page)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 November 2012Director's details changed for Peter Duncan Connell on 15 November 2012 (2 pages)
28 November 2012Director's details changed for Peter Duncan Connell on 15 November 2012 (2 pages)
28 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
3 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
3 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
9 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (14 pages)
9 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (14 pages)
28 November 2011Termination of appointment of Alan Lewis as a director (2 pages)
28 November 2011Appointment of Mr Martyn James Weymouth Trenerry as a director (3 pages)
28 November 2011Appointment of Mr Martyn James Weymouth Trenerry as a director (3 pages)
28 November 2011Termination of appointment of Alan Lewis as a director (2 pages)
9 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
9 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
19 November 2010Annual return made up to 16 November 2010 (14 pages)
19 November 2010Annual return made up to 16 November 2010 (14 pages)
11 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 December 2009Annual return made up to 16 November 2009 (14 pages)
1 December 2009Annual return made up to 16 November 2009 (14 pages)
13 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
13 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 November 2008Return made up to 16/11/08; full list of members (5 pages)
24 November 2008Return made up to 16/11/08; full list of members (5 pages)
24 November 2008Secretary's change of particulars / denise shelton / 01/11/2008 (1 page)
24 November 2008Secretary's change of particulars / denise shelton / 01/11/2008 (1 page)
27 August 2008Company name changed mullis & peake law LIMITED\certificate issued on 28/08/08 (4 pages)
27 August 2008Company name changed mullis & peake law LIMITED\certificate issued on 28/08/08 (4 pages)
16 November 2007Incorporation (17 pages)
16 November 2007Incorporation (17 pages)