MULHACEN LIMITED

MULHACEN LIMITED is an active private limited company, incorporated on 28 March 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bower Terrace, Maidstone. The company's next accounts are due on 28 December 2024, and fall under the accounts category: No Accounts Filed. MULHACEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3-4 BOWER TERRACE
Address Line 2	TONBRIDGE ROAD
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME16 8RY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	28/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	Not available

Return

Next Due Date	25/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MULHACEN LIMITED

Directors

(The company's officers)

MR DANIEL JOSE LOPEZ-CRUZ

(~59 year old Spanish national)

3-4 BOWER TERRACE TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2023

MRS BELEN FERNANDEZ

3-4 BOWER TERRACE TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

Current Secretary

Appointed on 28/03/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Jose Lopez-Cruz

(~59 year old Spanish national)

3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/03/2023

Mrs Belen Fernandez

(~57 year old Spanish national)

3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/03/2023

Connections

(Shared officers)

INVESTCORP CREDIT MANAGEMENT EU LIMITED

MR DANIEL JOSE LOPEZ-CRUZ

INVESTCORP EUROPE HOLDINGS LIMITED

MR DANIEL JOSE LOPEZ-CRUZ

INVESTCORP SECURITIES LIMITED

MR DANIEL JOSE LOPEZ-CRUZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)