Mcmullen Facades Limited is a private limited company located at 4 Elstree Way, Borehamwood WD6 1RN. Incorporated on 2017-11-20, this 6-year-old company is run by 3 directors and 1 secretary.
Director Kevin K., appointed on 20 November 2017. Director John R., appointed on 20 November 2017. Director Ronan G., appointed on 20 November 2017.
Moving on to secretaries, we can name: Ronan G., appointed on 20 November 2017.
The company is classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110). According to CH information there was a change of name on 2017-11-24 and their previous name was Jrl Unitised Facades Limited.
The latest confirmation statement was filed on 2022-11-19 and the deadline for the following filing is 2023-12-03. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1RN |
| Country of origin | United Kingdom |
| Registration Number | 11073163 |
| Date of Incorporation | Mon, 20th Nov 2017 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 20 November 2017
Position: Director
Appointed: 20 November 2017
Position: Director
Appointed: 20 November 2017
Position: Secretary
Appointed: 20 November 2017
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Jrl Group Limited from Borehamwood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jrl Group Limited
4 Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6544787 |
| Notified on | 20 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jrl Unitised Facades | November 24, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 19th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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