MULLAN CONSTRUCTION LIMITED

MULLAN CONSTRUCTION LIMITED is an active private limited company, incorporated on 5 March 1984. The nature of the business is Construction of commercial buildings. The company's registered office is on High Street, Potters Bar. The company's accounts were last made up to 29 October 2022, are next due on 29 July 2024, and fall under the accounts category: Unaudited Abridged. MULLAN CONSTRUCTION LIMITED has no previous names. The company has 16 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MICHAEL FILIOU LTD SALISBURY HOUSE
Address Line 2	81 HIGH STREET
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	EN6 5AS

Accounts

Accounting Reference Date	29^th October
Accounts Next Due Date	29/07/2024
Accounts Last Made Up Date	29/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	1
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

MULLAN CONSTRUCTION LIMITED

Directors

(The company's officers)

MR PETER MULLAN

(~52 year old British national)

MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2002

MRS REBECCA LOUISE MULLAN

(~48 year old British national)

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2022

MR PETER MULLAN

(~52 year old British national)

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, UNITED KINGDOM

Current Secretary
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2002

Shareholders

(Persons of Significant Control)

Mr Peter Mullan

(~52 year old British national)

C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

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 06/04/2016

Mrs Rebecca Louise Mullan

(~48 year old British national)

C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

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 30/11/2021

Connections

(Shared officers)

WEST END PROPERTY DEVELOPMENTS LTD

MR PETER MULLAN
MRS REBECCA LOUISE MULLAN

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)