The Mullions Management Company Limited

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Company number
03866307
Status
Active
Registered address
3 The Mullions 21 - 23 Newby Road, Farnhill, Keighley, England, Bd20 9at
Incorporated
27 October 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcdonald, William
    Secretary
    Appointed: 2023-08-10
    • William MCDONALD — Officer, appointed 2023-08-10
  • Luce, Margaret
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-10
    • Margaret LUCE — Officer, appointed 2023-08-10
  • Mcdonald, William
    Director
    Nationality: British · Residence: England · Appointed: 2021-08-18
    • William MCDONALD — Officer, appointed 2021-08-18
  • Swan, Michael Halstead
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-10
    • Michael Halstead SWAN — Officer, appointed 2019-07-10
  • Ward, Gillian Rosemary
    Director
    Nationality: British · Residence: England · Appointed: 2006-03-16
    • Gillian Rosemary WARD — Officer, appointed 2006-03-16

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-25 · Type: CS01
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-10-08 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2025-09-26 · Type: PSC07
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-11 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-03-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-12 · Type: AA

PSC / Beneficial Ownership

  • Mr Michael Halstead Swan
    significant-influence-or-control · Notified 2021-08-23 · Ceased 2025-09-09
  • Mrs Janet Patricia Aherne
    ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2016-04-06 · Ceased 2021-08-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE MULLIONS MANAGEMENT COMPANY LIMITED - UK Company Risk Report