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McMullan Group Limited

McMullan Group Limited is an active company incorporated on 10 March 2005 with the registered office located in London, Greater London. McMullan Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05387251
Private limited company
Age
20 years
Incorporated 10 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (9 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL
United Kingdom
Address changed on 14 Feb 2023 (2 years 10 months ago)
Previous address was 4th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom
Telephone
08456589776
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Aug 1971
PSC • Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
McMullan Property Limited
Ilona McMullan and David McMullan are mutual people.
Active
Opulent Trading Limited
Ilona McMullan and David McMullan 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
£2.1K
Increased by £1.87K (+828%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£352.1K
Increased by £1.87K (+1%)
Total Liabilities
-£328.96K
Increased by £1.03K (0%)
Net Assets
£23.14K
Increased by £846 (+4%)
Debt Ratio (%)
93%
Decreased by 0.21% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Mr David Mcmullan (PSC) Details Changed
9 Months Ago on 6 Mar 2025
Mrs Ilona Mcmullan (PSC) Details Changed
9 Months Ago on 6 Mar 2025
David Mcmullan Details Changed
9 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Mrs Ilona Mcmullan (PSC) Details Changed
2 Years 9 Months Ago on 7 Mar 2023
Mr Dave Mcmullan (PSC) Details Changed
2 Years 9 Months Ago on 7 Mar 2023
Mr Dave Mcmullan (PSC) Details Changed
2 Years 9 Months Ago on 7 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 19 Mar 2025
Director's details changed for David Mcmullan on 6 March 2025
Submitted on 14 Mar 2025
Change of details for Mr David Mcmullan as a person with significant control on 6 March 2025
Submitted on 14 Mar 2025
Change of details for Mrs Ilona Mcmullan as a person with significant control on 6 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Change of details for Mr Dave Mcmullan as a person with significant control on 7 March 2023
Submitted on 14 Mar 2024
Change of details for Mr Dave Mcmullan as a person with significant control on 7 March 2023
Submitted on 14 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 14 Mar 2024
Change of details for Mrs Ilona Mcmullan as a person with significant control on 7 March 2023
Submitted on 14 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year