The Mullions Management Company Limited in Farnhill KEIGHLEY

The Mullions Management Company Limited KEIGHLEY

Founded in 1999, The Mullions Management Company, classified under reg no. 03866307 is an active company. Currently registered at 3 The Mullions 21 - 23 Newby Road BD20 9AT, Keighley the company has been in the business for twenty five years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 4 directors in the the company, namely Margaret L., William M. and Michael S. and others. In addition one secretary - William M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Mullions Management Company Limited Address / Contact

Office Address	3 The Mullions 21 - 23 Newby Road
Office Address2	Farnhill
Town	Keighley
Post code	BD20 9AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03866307
Date of Incorporation	Wed, 27th Oct 1999
Industry	Other accommodation
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

William M.

Position: Secretary

Appointed: 10 August 2023

Margaret L.

Position: Director

Appointed: 10 August 2023

William M.

Position: Director

Appointed: 18 August 2021

Michael S.

Position: Director

Appointed: 10 July 2019

Gillian W.

Position: Director

Appointed: 16 March 2006

Michael H.

Position: Secretary

Appointed: 28 July 2020

Resigned: 10 August 2023

Anthony L.

Position: Director

Appointed: 14 February 2017

Resigned: 10 August 2023

Pamela B.

Position: Director

Appointed: 30 May 2007

Resigned: 01 December 2016

Scott B.

Position: Director

Appointed: 23 April 2002

Resigned: 07 February 2006

Laura G.

Position: Director

Appointed: 23 April 2002

Resigned: 22 December 2006

Dorothy F.

Position: Director

Appointed: 23 April 2002

Resigned: 27 May 2019

Charles T.

Position: Director

Appointed: 13 November 1999

Resigned: 05 December 2001

Pamela S.

Position: Director

Appointed: 27 October 1999

Resigned: 09 November 2001

Janet A.

Position: Secretary

Appointed: 27 October 1999

Resigned: 28 July 2020

Janet A.

Position: Director

Appointed: 27 October 1999

Resigned: 09 July 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1999

Resigned: 27 October 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Michael S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Janet A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Michael S.

Notified on	23 August 2021
Nature of control:	significiant influence or control

Janet A.

Notified on	6 April 2016
Ceased on	18 August 2021
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	339	77	1 227
Net Assets Liabilities	339	77	1 227

Other
Net Current Assets Liabilities	339	77	1 227
Total Assets Less Current Liabilities	339	77	1 227

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 14th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 14th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 20th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 17th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 23rd, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 16th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2015 filed on: 17th, November 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2014 filed on: 19th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 19, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 18th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2013 filed on: 12th, November 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 11th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2012 filed on: 8th, November 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 24th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2011 filed on: 9th, November 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 17th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2010 filed on: 3rd, November 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 27th, November 2009	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2009 filed on: 4th, November 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 4th, December 2008	accounts	Free Download (2 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (10 pages)
363s	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (8 pages)
363s	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 19, 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to October 31, 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 19th, November 2007	accounts	Free Download (2 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (9 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 15th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 15th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 29th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 29th, November 2005	accounts	Free Download (2 pages)
363s	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (9 pages)
363s	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (9 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 1st, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 1st, December 2003	accounts	Free Download (3 pages)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (9 pages)
363s	Period up to November 25, 2002 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 25th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 25th, November 2002	accounts	Free Download (2 pages)
363s	Period up to November 25, 2002 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (9 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (8 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 14th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 14th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 22nd, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 22nd, February 2001	accounts	Free Download (2 pages)
363s	Period up to November 9, 2000 - Annual return with full member list filed on: 9th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 9, 2000 - Annual return with full member list filed on: 9th, November 2000	annual return	Free Download (7 pages)

The Mullions Management Company Limited KEIGHLEY

The Mullions Management Company Limited Address / Contact

Company Information / Profile

Company staff

William M.

Margaret L.

William M.

Michael S.

Gillian W.

Michael H.

Anthony L.

Pamela B.

Scott B.

Laura G.

Dorothy F.

Charles T.

Pamela S.

Janet A.

Janet A.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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