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Boville-McMullan Limited

Boville-McMullan Limited is an active company incorporated on 8 July 1965 with the registered office located in Holywood, County Down. Boville-McMullan Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
NI006450
Private limited company
Northern Ireland Company
Age
60 years
Incorporated 8 July 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Ladyhill House
130-134 High Street
Holywood
Co Down
BT18 9HW
Same address for the past 15 years
Telephone
02825892843
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in Northern Ireland • Born in Oct 1969
Director • British • Lives in Northern Ireland • Born in May 1956
Mr Thomas Mark McMullan
PSC • British • Lives in Northern Ireland • Born in Oct 1969
Ladyhill Holdings Limited
PSC
Antrim Construction Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Antrim Construction Co. Limited
Philip Stanley McMullan is a mutual person.
Active
Ladyhill Holdings Limited
Philip Stanley McMullan is a mutual person.
Active
Down Construction Company Limited
Philip Stanley McMullan is a mutual person.
Active
Prospect Private Nursing Home Limited
Philip Stanley McMullan is a mutual person.
Active
Lacefield Management Company Limited
Philip Stanley McMullan is a mutual person.
Active
Holstein Apartments Management Company Limited
Philip Stanley McMullan is a mutual person.
Active
Glen Manor (Hightown Road) Management Company Limited
Philip Stanley McMullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £48 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.82M
Decreased by £235.56K (-11%)
Total Liabilities
-£540.68K
Decreased by £367.4K (-40%)
Net Assets
£1.28M
Increased by £131.84K (+11%)
Debt Ratio (%)
30%
Decreased by 14.46% (-33%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Thomas George Mcmullan Resigned
2 Years 5 Months Ago on 27 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr Philip Stanley Mcmullan Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Mr Philip Stanley Mcmullan Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Ladyhill Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 Mar 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 July 2023
Submitted on 15 Feb 2024
Termination of appointment of Thomas George Mcmullan as a director on 27 May 2023
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 July 2022
Submitted on 30 Mar 2023
Director's details changed for Mr Philip Stanley Mcmullan on 21 March 2023
Submitted on 27 Mar 2023
Director's details changed for Mr Philip Stanley Mcmullan on 21 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 Mar 2023
Notification of Antrim Construction Co. Limited as a person with significant control on 6 April 2016
Submitted on 2 Mar 2023
Repayment History
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