Company Information for MULLINER INVESTMENTS LIMITED
VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
02923812
Private Limited Company
Active |
Company Name | |
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MULLINER INVESTMENTS LIMITED | |
Legal Registered Office | |
VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
Company Number | 02923812 | |
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Company ID Number | 02923812 | |
Date formed | 1994-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:45:06 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
VICTORIA JANE LIGGETT |
||
CATHERINE SARAH ELIZABETH WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORAH JILL FIELD |
Director | ||
TIMOTHY ROBERT HIGGINSON |
Director | ||
ALAN ROBERT MILNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMWORTH LIMITED | Nominated Secretary | 2001-11-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
CLARITY COPIERS (HIGH WYCOMBE) LIMITED | Nominated Secretary | 2001-11-08 | CURRENT | 2001-11-08 | Active | |
E.G. SM LIMITED | Nominated Secretary | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2016-01-19 | |
PUBLICATIONS LOGISTIC SERVICES LIMITED | Nominated Secretary | 2001-03-15 | CURRENT | 2001-03-15 | Dissolved 2016-11-15 | |
BUFFALO TECHNOLOGY EUROPE LIMITED | Nominated Secretary | 2000-02-10 | CURRENT | 2000-02-10 | Dissolved 2017-08-08 | |
TECHWORKS (UK) LIMITED | Nominated Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Dissolved 2017-08-08 | |
KNOWLEDGE ENGINEERING ASSOCIATES LIMITED | Nominated Secretary | 1999-03-08 | CURRENT | 1999-03-08 | Dissolved 2017-04-25 | |
DAXIN ENERGY UK SERVICES LIMITED | Nominated Secretary | 1999-01-28 | CURRENT | 1999-01-28 | Dissolved 2016-10-04 | |
CHARTSEC LIMITED | Nominated Secretary | 1997-04-21 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
CANNON CARS LIMITED | Nominated Secretary | 1996-10-11 | CURRENT | 1996-10-11 | Active | |
MOWERCRAFT LIMITED | Nominated Secretary | 1994-08-19 | CURRENT | 1994-08-19 | Liquidation | |
THAMES MEADOWS LIMITED | Nominated Secretary | 1992-11-15 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
LA GRENOUILLERE LIMITED | Nominated Secretary | 1992-06-27 | CURRENT | 1990-06-27 | Active | |
LES ECURIES LIMITED | Nominated Secretary | 1992-04-30 | CURRENT | 1992-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Change of details for Mrs Victoria Jane Liggett as a person with significant control on 2016-04-06 | ||
Change of details for Ms Catherine Sarah Elizabeth Woods as a person with significant control on 2016-04-06 | ||
CESSATION OF TIMOTHY ROBERT HIGGINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2024-03-11 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Victoria Jane Liggett as a person with significant control on 2021-03-25 | |
PSC04 | Change of details for Ms Catherine Sarah Elizabeth Woods as a person with significant control on 2021-03-20 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Victoria Jane Liggett on 2021-03-25 | |
PSC04 | Change of details for Mrs Victoria Jane Liggett as a person with significant control on 2021-03-25 | |
PSC04 | Change of details for Ms Catherine Sarah Elizabeth Woods as a person with significant control on 2021-03-20 | |
CH01 | Director's details changed for Ms Catherine Sarah Elizabeth Woods on 2021-03-20 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM The Carriage House Sparepenny Lane Farningham Dartford Kent DA4 0JH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORAH JILL FIELD | |
PSC07 | CESSATION OF NORAH JILL FIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIRTUAL COMPANY SECRETARY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED A.R.M.SECRETARIES LTD | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED VIRTUAL COMPANY SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE LIGGETT | |
AP01 | DIRECTOR APPOINTED MS CATHERINE SARAH ELIZABETH WOODS | |
Annotation | ||
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Norah Jill Field on 2013-01-01 | |
CH01 | Director's details changed for Norah Jill Field on 2013-01-03 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363a | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363x | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 18/10/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/10/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-05-01 | £ 10,131 |
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Creditors Due Within One Year | 2012-05-01 | £ 6,386 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULLINER INVESTMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2012-05-01 | £ 19,043 |
Current Assets | 2012-05-01 | £ 19,045 |
Debtors | 2012-05-01 | £ 2 |
Fixed Assets | 2012-05-01 | £ 38,194 |
Shareholder Funds | 2012-05-01 | £ 40,722 |
Tangible Fixed Assets | 2012-05-01 | £ 38,194 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MULLINER INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |