Mullions Limited

Active00419202 Private limited company
Incorporated
12 September 1946 (80 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other letting and operating of own or leased real estate (68209)
Directors
Anna Christian Sarah Watts
Owned by
Penelope Ann Watts
Justin Alexander Watts
Accounts type
Total exemption full
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2022
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 August 2015
Watts, Anna Christian Sarah
Director · Appointed 4 March 1994
British
Born March 1945 (81)
Director
British
Born October 1945 (81)
Officer history (3 former)
23 August 2022
Appointed Watts, Justin Alexander as Director
1 August 2015
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 August 2015
Resigned Watts, Richard Henry Kingsford as Secretary
4 March 1994
Appointed Watts, Anna Christian Sarah as Director
4 March 1994
Appointed Watts, Richard Henry Kingsford as Secretary
23 January 1994
Resigned Watts, Averil Madge as Secretary
23 January 1994
Resigned Watts, Averil Madge as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Right to appoint and remove directors (as a trust)
British
Born October 1945 (81)
Anna Christian Sarah Watts
Individual · Notified 30 June 2016
Right to appoint and remove directors (as a trust)
British
Born March 1945 (81)
Corporate entity · Notified 30 June 2016
Owns 50–75% of shares (as a trust)
Private Limited Company
Reg. no. Sc407382
Penelope Ann Watts
Individual · Notified 30 June 2016
Owns 50–75% of shares (as a trust)
British
Born February 1971 (55)
Individual · Notified 30 June 2016
Owns 50–75% of shares (as a trust)
British
Born August 1971 (55)
Former controllers (1)
30 June 2016
Ceased Justin Alexander Watts, Penelope Ann Watts, HBJ Gateley Trustees Limited As the Trustees of the Watts Family Trust — Owns 50–75% of shares (as a trust)

Group structure 47 shown

Ownership group derived from the Companies House PSC register

26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Mullions Limited This company Owns 50–75% of shares (as a trust)
Market Place (Oundle) Ltd Owns 75–100% of shares
Walker Street LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£395,665
Cash
£17,428
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £539,575 £490,778 £437,202 £510,984 £467,451 £442,526 £395,665
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,484£15,686£15,689£2,161£365,427£364,300£358,558
Current Assets£159,309£193,268£261,892
Debtors£10,500£10,200£9,500
Cash£17,428£29,052£8,881£17,846£148,809£183,068£252,392
Creditors (< 1 year)£498,440£435,607£621,778£408,042£8,940£7,059£27,431
Creditors (> 1 year)£250,000£250,000
Net Current Assets£150,369£186,209£234,461
Net Assets£395,665£442,526£467,451£510,984£437,202£490,778£539,575
Shareholder Funds£395,665£442,526£467,451£510,984£437,202£490,778£539,575

Filings

Recent filings only. See the full history on Companies House

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