Robert Mulholland and Company Limited

Active03247814 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Christine Diane Mcallister
Owned by
Christine Diane Mcallister
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcallister, Christine Diane
Director · Appointed 26 October 2016
British
Born February 1945 (81)
Mcallister, Christine Diane
Secretary · Appointed 30 August 2002
British
Director · Appointed 10 September 1996
British
Born October 1970 (56)
Officer history (5 former)
12 December 2023
Resigned Mcallister, Stephen Ian as Director
26 October 2016
Appointed Mcallister, Christine Diane as Director
30 August 2002
Appointed Mcallister, Christine Diane as Secretary
30 August 2002
Resigned Mcallister, Sophie as Director
30 August 2002
Appointed Mcallister, Stephen Ian as Director
30 August 2002
Resigned Mcallister, Sophie as Secretary
10 September 1996
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
10 September 1996
Appointed Dmcs Directors Limited as Corporate Nominee Director
10 September 1996
Resigned Dmcs Directors Limited as Corporate Nominee Director
10 September 1996
Appointed Mcallister, Sophie as Secretary
10 September 1996
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
10 September 1996
Appointed Mcallister, Sophie as Director
10 September 1996
Appointed Mcallister, Daniel as Director

Ownership 1 active

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

Christine Diane Mcallister
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1945 (81)
Former controllers (2)
8 September 2025
Ceased Stephen Ian Mcallister — Owns 25–50% of shares
6 April 2016
Ceased Daniel Mcallister — Right to appoint and remove directors

Financials

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

Net Assets
(£47,083)
Cash
£5,461
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £85,302 £154,219 £113,498 £57,745 £14,629 (£36,480) (£47,083)
Balance sheet detail
2025202420232022202120202019
Current Assets£270,314£239,537£199,543£195,669£268,121£366,618£388,116
Cash£5,461£10,835£6,223£9,407£5,039£50,298£4,071
Creditors (< 1 year)£278,033£255,641£164,913£97,924£104,623£162,399£302,814
Creditors (> 1 year)£39,364£20,376£20,001£40,000£50,000£50,000
Net Current Assets(£7,719)(£16,104)£34,630£97,745£163,498£204,219£85,302
Net Assets(£47,083)(£36,480)£14,629£57,745£113,498£154,219£85,302
Shareholder Funds(£47,083)(£36,480)£14,629£57,745£113,498£154,219£85,302

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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