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McMullen Architectural Systems Limited
McMullen Architectural Systems Limited is a dissolved company incorporated on 26 August 1983 with the registered office located in Belfast, County Antrim. McMullen Architectural Systems Limited was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 March 2019
(6 years ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
NI016891
Private limited company
Northern Ireland Company
Age
42 years
Incorporated
26 August 1983
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about McMullen Architectural Systems Limited
Contact
Address
C/O Pricewaterhousecoopers Llp Waterfront Plaza
8 Laganbank Road
Belfast
BT1 3LR
Same address for the past
12 years
Companies in BT1 3LR
Telephone
Unreported
Email
Available in Endole App
Website
Mcmullenfacades.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr John David Pentland
Director • Secretary • Chartered Accountant • British • Lives in Northern Ireland • Born in Dec 1963
John Anthony O'Rourke
Director • Quantity Surveyor • British • Lives in Northern Ireland • Born in May 1956
Mr Ronald Douglas Mills
Director • Technical Engineer • British • Lives in Northern Ireland • Born in Jul 1971
Mr Edward Russell McMullen
Director • British • Lives in Northern Ireland • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solutions In Financial Excellence Limited
Mr John David Pentland is a mutual person.
Active
McMullen Group Holdings Limited
Mr John David Pentland, , and 2 more are mutual people.
Liquidation
LL Realisations 2017 Limited
Mr Edward Russell McMullen and Mr Ronald Douglas Mills are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Jan 2011
For period
31 Jan
⟶
31 Jan 2011
Traded for
12 months
Cash in Bank
Unreported
Decreased by £47K (-100%)
Turnover
£16.66M
Decreased by £19.22M (-54%)
Employees
180
Decreased by 40 (-18%)
Total Assets
£11.44M
Decreased by £947K (-8%)
Total Liabilities
-£5.6M
Decreased by £497K (-8%)
Net Assets
£5.84M
Decreased by £450K (-7%)
Debt Ratio (%)
49%
Decreased by 0.27% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Mar 2019
Registered Address Changed
12 Years Ago on 10 Dec 2012
Confirmation Submitted
12 Years Ago on 15 Sep 2012
Full Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
13 Years Ago on 17 Sep 2011
Medium Accounts Submitted
14 Years Ago on 3 Nov 2010
Confirmation Submitted
14 Years Ago on 7 Oct 2010
Mr Edward Russell Mcmullen Details Changed
15 Years Ago on 20 Aug 2010
Ronald Douglas Mills Details Changed
15 Years Ago on 20 Aug 2010
John Anthony O'rourke Details Changed
15 Years Ago on 20 Aug 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2019
Administrator's progress report to 3 December 2018
Submitted on 13 Dec 2018
Notice to move from Administration to Dissolution
Submitted on 13 Dec 2018
Administrator's progress report to 4 June 2018
Submitted on 2 Aug 2018
Administrator's progress report to 4 December 2017
Submitted on 10 Jan 2018
Notice of extension of period of Administration
Submitted on 6 Dec 2017
Administrator's progress report to 4 June 2017
Submitted on 10 Jul 2017
Administrator's progress report to 4 December 2016
Submitted on 18 Jan 2017
Notice of extension of period of Administration
Submitted on 17 Jan 2017
Administrator's progress report to 4 June 2016
Submitted on 6 Jul 2016
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Repayment History
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