Mulliner Investments Limited

Active02923812 Private limited company
Incorporated
28 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Catherine Sarah Elizabeth Woods
Owned by
Victoria Jane Mulliner Liggett
Catherine Sarah Elizabeth Woods
Accounts type
Total exemption full
Region
South East
Address
Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
British
Born September 1971 (55)
Woods, Catherine Sarah Elizabeth
Director · Appointed 1 August 2017
British
Born January 1974 (52)
Corporate Nominee Secretary · Appointed 28 April 1994
Officer history (3 former)
17 August 2017
Resigned Field, Norah Jill as Director
1 August 2017
Appointed Liggett, Victoria Jane Mulliner as Director
1 August 2017
Appointed Woods, Catherine Sarah Elizabeth as Director
16 February 2007
Resigned Higginson, Timothy Robert as Director
10 September 1998
Appointed Field, Norah Jill as Director
28 April 1994
Appointed Arm Secretaries Limited as Corporate Nominee Secretary
28 April 1994
Appointed Milne, Alan Robert as Nominee Director
28 April 1994
Resigned Milne, Alan Robert as Nominee Director
28 April 1994
Appointed Higginson, Timothy Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1971 (55)
Catherine Sarah Elizabeth Woods
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1974 (52)
Former controllers (2)
17 August 2017
Ceased Norah Jill Field — Right to appoint and remove directors (as a trust)
6 April 2016
Ceased Timothy Robert Higginson — Right to appoint and remove directors (as a trust)

Financials

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

Net Assets
£76,560
Cash
£66,307
Employees
2
Debt Ratio
27%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £61,487 £64,423 £67,447 £70,469 £73,541 £76,560
Balance sheet detail
202520242023202220212020
Fixed Assets£38,194£38,194£38,194£38,194£38,194£38,194
Current Assets£66,309£62,266£57,875£53,937£50,055£46,400
Debtors£2£2£2£2£2£2
Cash£66,307£62,264£57,873£53,935£50,053£46,398
Creditors (> 1 year)£14,081£14,081£14,081£14,081£14,081£14,081
Net Current Assets£52,447£49,428£46,356£43,334£40,310£37,374
Net Assets£76,560£73,541£70,469£67,447£64,423£61,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
26 February 2026Director's details changed
26 February 2026Change of details for a person with significant control
25 January 2026Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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