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McMullen Group Holdings Limited

McMullen Group Holdings Limited is a liquidation company incorporated on 13 December 2007 with the registered office located in Belfast, County Down. McMullen Group Holdings Limited was registered 17 years ago.
Status
Liquidation
In compulsory liquidation since 8 years ago
Company No
NI067516
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3230 days
Awaiting first confirmation statement
Dated 13 December 2016
Was due on 27 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4383 days
For period 1 Feb31 Jan 2012 (12 months)
Accounts type is Small
Next accounts for period 31 January 2013
Was due on 31 October 2013 (12 years ago)
Address
Arthur Boyd & Co 5th Floor Causeway Tower
9 James Street South
Belfast
BT2 8DN
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
9
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in Northern Ireland • Born in Dec 1963
Director • Technical Director • British • Lives in Northern Ireland • Born in Jul 1971
Director • Managing Director • British • Lives in Northern Ireland • Born in Jan 1959
Director • Contracts Manager • British • Lives in Northern Ireland • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Solutions In Financial Excellence Limited
Mr John David Pentland is a mutual person.
Active
LL Realisations 2017 Limited
Mr Edward Russell McMullen and Mr Ronald Douglas Mills are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Jan 2012
For period 31 Jan31 Jan 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £22.24M (-100%)
Employees
Unreported
Decreased by 243 (-100%)
Total Assets
£129.26K
Decreased by £11.03M (-99%)
Total Liabilities
-£1.41M
Decreased by £9.19M (-87%)
Net Assets
-£1.28M
Decreased by £1.84M (-333%)
Debt Ratio (%)
1094%
Increased by 998.54% (+1051%)
Latest Activity
Registered Address Changed
8 Years Ago on 28 Mar 2017
Court Order to Wind Up
11 Years Ago on 30 May 2014
Compulsory Strike-Off Suspended
11 Years Ago on 7 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 31 Jan 2014
Small Accounts Submitted
12 Years Ago on 1 Feb 2013
Confirmation Submitted
12 Years Ago on 19 Dec 2012
Confirmation Submitted
13 Years Ago on 27 Apr 2012
Group Accounts Submitted
13 Years Ago on 2 Feb 2012
Confirmation Submitted
13 Years Ago on 1 Dec 2011
Confirmation Submitted
13 Years Ago on 1 Dec 2011
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Documents
Appointment of liquidator compulsory
Submitted on 6 Jun 2017
Registered office address changed from 66 Lurgan Road Moira BT67 0LX to Arthur Boyd & Co 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 28 March 2017
Submitted on 28 Mar 2017
Order of court to wind up
Submitted on 30 May 2014
Compulsory strike-off action has been suspended
Submitted on 7 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2014
Accounts for a small company made up to 31 January 2012
Submitted on 1 Feb 2013
Annual return made up to 13 December 2012 with full list of shareholders
Submitted on 19 Dec 2012
Statement of capital following an allotment of shares on 31 January 2012
Submitted on 1 May 2012
Annual return made up to 13 December 2011 with full list of shareholders
Submitted on 27 Apr 2012
Resolutions
Submitted on 29 Feb 2012
Repayment History
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