MCMULLAN GROUP LIMITED

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MCMULLAN GROUP LIMITED

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Key Data

Status

Active

Company No.

05387251

Incorporation date

10/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JLCopy
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Latest events (Record since 21/12/2022)
dot icon20/03/2026
Confirmation statement made on 2026-03-06 with updates
dot icon04/03/2026
Secretary's details changed for Ilona Mcmullan on 2026-03-04
dot icon04/03/2026
Change of details for Mrs Ilona Mcmullan as a person with significant control on 2026-03-04
dot icon04/03/2026
Secretary's details changed for Dr Ilona Irene Mcmullan on 2026-03-04
dot icon04/03/2026
Change of details for Dr Ilona Irene Mcmullan as a person with significant control on 2026-03-04
dot icon03/03/2026
Director's details changed for David Mcmullan on 2026-03-03
dot icon03/03/2026
Change of details for Mr David Mcmullan as a person with significant control on 2026-03-03
dot icon03/03/2026
Change of details for Mrs Ilona Mcmullan as a person with significant control on 2026-03-03
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/03/2025
Confirmation statement made on 2025-03-06 with updates
dot icon14/03/2025
Director's details changed for David Mcmullan on 2025-03-06
dot icon14/03/2025
Change of details for Mrs Ilona Mcmullan as a person with significant control on 2025-03-06
dot icon14/03/2025
Change of details for Mr David Mcmullan as a person with significant control on 2025-03-06
dot icon04/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/03/2024
Change of details for Mrs Ilona Mcmullan as a person with significant control on 2023-03-07
dot icon14/03/2024
Change of details for Mr Dave Mcmullan as a person with significant control on 2023-03-07
dot icon14/03/2024
Confirmation statement made on 2024-03-06 with updates
dot icon14/03/2024
Change of details for Mr Dave Mcmullan as a person with significant control on 2023-03-07
dot icon13/03/2024
Change of details for Mr Dave Mcmullan as a person with significant control on 2023-03-07
dot icon13/03/2024
Change of details for Mrs Ilona Mcmullan as a person with significant control on 2023-03-07
dot icon13/03/2024
Secretary's details changed for Ilona Mcmullan on 2023-03-07
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon13/02/2023
Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2023-02-14
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+10.46 % *

* during past year

Cash in Bank

£1,932.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
33.47K
-
0.00
1.75K
-
2022
2
27.05K
-
0.00
1.93K
-
2022
2
27.05K
-
0.00
1.93K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

27.05K £Descended-19.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.93K £Ascended10.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmullan, David
Director
10/03/2005 - Present
2
Mcmullan, Ilona
Secretary
10/03/2005 - Present
2
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
10/03/2005 - 10/03/2005
6456

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About MCMULLAN GROUP LIMITED

MCMULLAN GROUP LIMITED is an(a) Active company incorporated on 10/03/2005 with the registered office located at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MCMULLAN GROUP LIMITED?

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MCMULLAN GROUP LIMITED is currently Active. It was registered on 10/03/2005 .

Where is MCMULLAN GROUP LIMITED located?

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MCMULLAN GROUP LIMITED is registered at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL.

What does MCMULLAN GROUP LIMITED do?

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MCMULLAN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MCMULLAN GROUP LIMITED have?

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MCMULLAN GROUP LIMITED had 2 employees in 2022.

What is the latest filing for MCMULLAN GROUP LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-06 with updates.