Mullen & Kelly Construction Limited in Tigers Road WIGSTON

Mullen & Kelly Construction Limited WIGSTON

Mullen & Kelly Construction started in year 1992 as Private Limited Company with registration number 02766377. The Mullen & Kelly Construction company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Wigston at Servicemaster House. Postal code: LE18 4WS. Since 1996-03-14 Mullen & Kelly Construction Limited is no longer carrying the name Winterway Contractors.

There is a single director in the company at the moment - Richard D., appointed on 27 November 1992. In addition, a secretary was appointed - Fiona D., appointed on 20 September 1994. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard D. who worked with the the company until 20 September 1994.

Mullen & Kelly Construction Limited Address / Contact

Office Address	Servicemaster House
Office Address2	Tigers Road
Town	Wigston
Post code	LE18 4WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02766377
Date of Incorporation	Fri, 20th Nov 1992
Industry	Development of building projects
Industry	Construction of roads and motorways
End of financial Year	31st January
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Fiona D.

Position: Secretary

Appointed: 20 September 1994

Richard D.

Position: Director

Appointed: 27 November 1992

Dawn D.

Position: Director

Appointed: 20 September 1994

Resigned: 04 February 1999

Richard D.

Position: Secretary

Appointed: 27 November 1992

Resigned: 20 September 1994

James D.

Position: Director

Appointed: 27 November 1992

Resigned: 20 September 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 November 1992

Resigned: 27 November 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1992

Resigned: 27 November 1992

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Richard D. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Fiona D. This PSC has significiant influence or control over the company,.

Richard D.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Fiona D.

Notified on	30 June 2016
Ceased on	1 July 2022
Nature of control:	significiant influence or control

Company previous names

Winterway Contractors	March 14, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-30	2022-01-31	2023-01-31

Balance Sheet
Current Assets	827 961	871 204	1 147 357	1 261 047	886 957
Net Assets Liabilities	97 954	97 193	123 405	81 713	61 629

Other
Average Number Employees During Period	3	3	2	4	5
Creditors	618 803	671 494	708 261	888 654	742 049
Fixed Assets	204 821	274 995	217 737	173 085	146 182
Net Current Assets Liabilities	209 158	199 710	439 096	372 393	144 908
Provisions For Liabilities Balance Sheet Subtotal	18 502	3 548			5 926
Total Assets Less Current Liabilities	413 979	474 705	656 833	545 478	291 090

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-01-31 filed on: 28th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-01-31 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2022-01-30 (was 2022-01-31). filed on: 1st, February 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-30 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2019-01-31 to 2019-01-30 filed on: 28th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 3rd, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 13th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 9th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 5th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-20 filed on: 29th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 6th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 7th, November 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-12-09 - Annual return with full member list filed on: 9th, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-09 - Annual return with full member list filed on: 9th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 16th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 16th, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 18th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 18th, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 17th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 17th, November 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-12-03 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-03 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 6th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 6th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 10th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 10th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 11th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 11th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-11-27 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-27 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 2nd, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 2nd, December 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-12-02 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-02 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-11-16 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-16 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 27th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 27th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 28th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 28th, November 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-11-19 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-11-19 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-12-17 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-17 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 4th, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 4th, December 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-12-08 - Annual return with full member list filed on: 8th, December 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-12-08 - Annual return with full member list filed on: 8th, December 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-01-31 filed on: 29th, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-01-31 filed on: 29th, August 1995	accounts	Free Download (7 pages)
363s	Period up to 1995-01-12 - Annual return with full member list filed on: 12th, January 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-01-12 - Annual return with full member list filed on: 12th, January 1995	annual return
363(353)	Location of register of members address changed	annual return
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 17th, October 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 17th, October 1994	accounts
AA	Full accounts data made up to 1993-10-31 filed on: 4th, September 1994	accounts
AA	Full accounts data made up to 1993-10-31 filed on: 4th, September 1994	accounts	Free Download (5 pages)
363s	Period up to 1994-07-05 - Annual return with full member list filed on: 5th, July 1994	annual return	Free Download (5 pages)
363s	Period up to 1994-07-05 - Annual return with full member list filed on: 5th, July 1994	annual return
224	Accounting reference date notified as 31/10 filed on: 4th, August 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 4th, August 1993	accounts	Free Download (1 page)

Mullen & Kelly Construction Limited WIGSTON

Mullen & Kelly Construction Limited Address / Contact

Company Information / Profile

Company staff

Fiona D.

Richard D.

Dawn D.

Richard D.

James D.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us