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Mullenlowe Group Limited

Mullenlowe Group Limited is an active company incorporated on 27 March 1952 with the registered office located in London, City of London. Mullenlowe Group Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00506057
Private limited company
Age
73 years
Incorporated 27 March 1952
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
135 Bishopsgate
London
EC2M 3TP
England
Address changed on 14 Aug 2025 (2 months ago)
Previous address was C-Space 37-45 City Road London EC1Y 1AT England
Telephone
020 75845033
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1955
Director • Chief Creative Officer • Colombian,british • Lives in UK • Born in May 1962
Director • Accountant • British • Lives in England • Born in Oct 1971
Director • Cfo • British • Lives in England • Born in Feb 1961
Director • Chief Integration Officer • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowe International Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
APL Group Limited
Louise Bean and Derek John Coleman are mutual people.
Active
Engels (No.1) Limited
Louise Bean and Derek John Coleman are mutual people.
Active
Mullenlowe London Limited
Louise Bean and Alison Jane Gosling are mutual people.
Active
Interpublic Limited
Louise Bean and Derek John Coleman are mutual people.
Active
IPG Holdings (UK) Limited
Louise Bean and Derek John Coleman are mutual people.
Active
FCB Europe Limited
Louise Bean and Derek John Coleman are mutual people.
Active
Cab (No. 1) Limited
Louise Bean and Derek John Coleman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.28M
Increased by £2.06M (+953%)
Turnover
£18.48M
Decreased by £1.34M (-7%)
Employees
33
Decreased by 6 (-15%)
Total Assets
£43.36M
Decreased by £5.4M (-11%)
Total Liabilities
-£10.13M
Decreased by £4.96M (-33%)
Net Assets
£33.24M
Decreased by £442K (-1%)
Debt Ratio (%)
23%
Decreased by 7.59% (-25%)
Latest Activity
Derek John Coleman Resigned
15 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Inspection Address Changed
2 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 13 Aug 2025
Mr Alan Edward Bell Appointed
3 Months Ago on 10 Jul 2025
Mr Jose Miguel Sokoloff Gutierezz Appointed
3 Months Ago on 10 Jul 2025
Hugh Martin Lee Doherty Resigned
3 Months Ago on 30 Jun 2025
Lowe International Limited (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
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Documents
Termination of appointment of Derek John Coleman as a director on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 14 Aug 2025
Register inspection address has been changed from C-Space 37-45 City Road London EC1Y 1AT England to 135 Bishopsgate London EC2M 3TP
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Appointment of Mr Alan Edward Bell as a director on 10 July 2025
Submitted on 8 Aug 2025
Appointment of Mr Jose Miguel Sokoloff Gutierezz as a director on 10 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Hugh Martin Lee Doherty as a director on 30 June 2025
Submitted on 7 Aug 2025
Repayment History
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