Mullan Construction Limited

Active01797049 Private limited company
Incorporated
5 March 1984 (42 years)
Industry
Construction of commercial buildings (41201)
Directors
Rebecca Louise Mullan
Peter Mullan
Owned by
Rebecca Louise Mullan
Peter Mullan
Accounts type
Unaudited abridged
Address
Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Mullan, Rebecca Louise
Director · Appointed 1 February 2022
British
Born September 1975 (51)
Mullan, Peter
Secretary · Appointed 2 March 2002
British
Mullan, Peter
Director · Appointed 2 March 2002
British
Born September 1971 (55)
Officer history (5 former)
1 February 2022
Appointed Mullan, Rebecca Louise as Director
1 January 2019
Resigned Petrou, Patricia Ann as Director
25 July 2015
Appointed Petrou, Patricia Ann as Director
25 July 2015
Resigned Mullan, Brendan as Director
20 April 2002
Resigned Mullan, Lawrence as Secretary
20 April 2002
Resigned Mullan, Lawrence as Director
2 March 2002
Appointed Mullan, Peter as Secretary
2 March 2002
Appointed Mullan, Peter as Director
2 March 2002
Appointed Mullan, Brendan as Director
2 March 2002
Resigned Murphy, Peter as Director

Ownership 2 active

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

Rebecca Louise Mullan
Individual · Notified 30 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Peter Mullan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (1)
7 April 2018
Ceased Brendan Mullan — Owns 25–50% of shares

Financials

Net Assets
£318,541
Cash
£6,513
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £241,590 £303,483 £304,589 £323,736 £318,541
Balance sheet detail
202420232022202120202019
Fixed Assets£631,607£631,607£631,607
Cash£6,513£6,406£0£1,352
Creditors (< 1 year)£26,399£21,097£15,102£78,838£79,944£118,814
Creditors (> 1 year)£0£225,000£225,000£249,375
Net Current Assets(£19,886)(£14,691)(£78,838)(£79,944)(£117,462)
Net Assets£318,541£323,736£304,589£303,483£241,590
Shareholder Funds£318,541£323,736£304,589£303,483£241,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Unaudited abridged accounts29 October 2025
3 December 2025Unaudited abridged accounts29 October 2024
25 October 2025Compulsory strike-off action has been discontinued
23 October 2025Confirmation statement with no updates12 October 2025
30 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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