Mulhern Estates Limited in Chieveley NEWBURY

Mulhern Estates Limited NEWBURY

Founded in 2004, Mulhern Estates, classified under reg no. 05312644 is an active company. Currently registered at 16 Heathfields RG20 8TW, Newbury the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Joanna M. and Stephen M.. In addition one secretary - Joanna M. - is with the firm. As of 19 April 2024, there was 1 ex director - Elizabeth R.. There were no ex secretaries.

Mulhern Estates Limited Address / Contact

Office Address	16 Heathfields
Office Address2	Chieveley
Town	Newbury
Post code	RG20 8TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312644
Date of Incorporation	Tue, 14th Dec 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Joanna M.

Position: Director

Appointed: 28 February 2024

Joanna M.

Position: Secretary

Appointed: 14 December 2004

Stephen M.

Position: Director

Appointed: 14 December 2004

Elizabeth R.

Position: Director

Appointed: 26 April 2007

Resigned: 28 February 2024

Dorothy G.

Position: Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Lesley G.

Position: Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Mulhern Holdings Limited from Newbury, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mulhern Holdings Limited

16 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Niger
Place registered	England & Wales
Registration number	15291198
Notified on	28 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Stephen M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth R.

Notified on	6 April 2016
Ceased on	28 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-03-31
Net Worth	105 143	104 856

Balance Sheet
Current Assets	11 532	11 148	11 914	12 061	14 558	4 804	20 206	19 540	24 559
Net Assets Liabilities Including Pension Asset Liability	105 143	104 856

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	101 155	104 854
Shareholder Funds	105 143	104 856

Other
Creditors		153 592	138 027	121 623	104 967	87 104	79 688	67 305	55 171
Fixed Assets	261 376	247 300	246 150	245 000	243 850	242 700	242 700	242 700	242 700
Net Current Assets Liabilities	-12 100	-142 444	-126 113	-109 562	-90 409	-82 300	-59 482	-47 765	-30 612
Total Assets Less Current Liabilities	249 276	104 856	120 037	135 438	153 441	160 400	183 218	194 935	212 088
Creditors Due After One Year	144 133
Creditors Due Within One Year	23 632	153 592
Revaluation Reserve	3 986
Secured Debts	44 505

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2023-04-30 to 2023-03-31 filed on: 16th, May 2023	accounts	Free Download (1 page)
AD01	New registered office address 16 Heathfields Chieveley Newbury Berkshire RG20 8TW. Change occurred on 2023-04-20. Company's previous address: Raggett House 46 King Street Mortimer Reading Berkshire RG7 3RS. filed on: 20th, April 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-30 filed on: 23rd, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 1st, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 23rd, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 21st, January 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 18th, January 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 10th, January 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 23rd, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-14 filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-14: 2.00 GBP	capital
AD01	New registered office address Raggett House 46 King Street Mortimer Reading Berkshire RG7 3RS. Change occurred on 2015-07-21. Company's previous address: Wellesley House Riseley Business Park Basingstoke Riseley, Reading Berkshire RG7 1NW. filed on: 21st, July 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 23rd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-14 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-16: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 11th, December 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-14 filed on: 15th, December 2010	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 17th, November 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 17th, November 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, October 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from Porter House Park Street Bagshot Surrey GU19 5PG on 2010-05-26 filed on: 26th, May 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 5th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 18th, December 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 17th, November 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/2008 to 30/04/2008 filed on: 1st, August 2008	accounts	Free Download (1 page)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 31st, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 31st, December 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-04-26. Value of each share 1 £, total number of shares: 2. filed on: 23rd, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-04-26. Value of each share 1 £, total number of shares: 2. filed on: 23rd, May 2007	capital	Free Download (2 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 10th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 10th, August 2006	accounts	Free Download (1 page)
363a	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, January 2005	resolution	Free Download (1 page)
287	Registered office changed on 24/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 24th, December 2004	address	Free Download (1 page)
287	Registered office changed on 24/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 24th, December 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, December 2004	incorporation	Free Download (18 pages)

Mulhern Estates Limited NEWBURY

Mulhern Estates Limited Address / Contact

Company Information / Profile

Company staff

Joanna M.

Joanna M.

Stephen M.

Elizabeth R.

Dorothy G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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