| Company Name | Mulalley Operations Limited |
|---|---|
| Company Status | Active |
| Company Number | 11497783 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2018(5 years, 9 months ago) |
| Previous Name | Subco1 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Eamon O'Malley |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Teresa Taylor |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Mr Bruce Benson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Pre-Construction Director Simon Charles Coveley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Mr Richard Hatcher |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Mr John Moore |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Mr Vincent O'Malley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Mr Colin George Watson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Secretary Name | Mr Eamon O'Malley |
|---|---|
| Status | Current |
| Appointed | 21 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
Location
| Registered Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 29 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 8 May 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 31 January 2019 | Appointment of Mr Bruce Benson as a director on 21 January 2019 (2 pages) |
| 31 January 2019 | Appointment of Mr Vincent O'malley as a director on 21 January 2019 (2 pages) |
| 31 January 2019 | Appointment of Mr Eamon O'malley as a secretary on 21 January 2019 (2 pages) |
| 31 January 2019 | Appointment of Mr Richard Hatcher as a director on 21 January 2019 (2 pages) |
| 31 January 2019 | Resolutions
|
| 31 January 2019 | Appointment of Mr John Moore as a director on 21 January 2019 (2 pages) |
| 31 January 2019 | Appointment of Mr Colin George Watson as a director on 21 January 2019 (2 pages) |
| 31 January 2019 | Appointment of Mr Simon Charles Coveley as a director on 21 January 2019 (2 pages) |
| 2 August 2018 | Incorporation Statement of capital on 2018-08-02
|