Mullins and Westley (1997) Limited

Active03369589 Private limited company
Incorporated
7 May 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
John Sidney Victor Davy
Accounts type
Group
Region
Greater London
Address
161-165 Greenwich High Road
London
SE10 8JA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
English
Born May 1968 (58)
Carrick, Mark
Secretary · Appointed 30 November 2020
Director · Appointed 7 May 1997
British
Born June 1967 (59)
Director · Appointed 7 May 1997
British
Born February 1930 (96)
Officer history (6 former)
17 October 2025
Appointed Carrick, Mark as Director
30 November 2020
Appointed Carrick, Mark as Secretary
30 November 2020
Resigned Ramsden, Noel as Secretary
10 October 2008
Resigned Mcdowell, Judith as Secretary
10 October 2008
Appointed Ramsden, Noel as Secretary
26 November 2004
Resigned Siew, Eva Yee Wa as Secretary
26 November 2004
Appointed Mcdowell, Judith as Secretary
27 June 2003
Appointed Siew, Eva Yee Wa as Secretary
27 June 2003
Resigned Clarke, Heather Margaret as Secretary
1 November 2000
Appointed Clarke, Heather Margaret as Secretary
31 October 2000
Resigned Taylor, Robert James Harding as Secretary
7 May 1997
Appointed Davy, John Sydney Victor as Director
7 May 1997
Appointed Davy, James Richard John as Director
7 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1997
Appointed Taylor, Robert James Harding as Secretary

Ownership 1 active

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

John Sidney Victor Davy
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1930 (96)

Holdings 1

Companies where Mullins and Westley (1997) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Replacement filing of Confirmation Statement7 May 2017
12 March 2026Confirmation statement with no updates11 March 2026
5 January 2026Group of companies' accounts30 March 2025
21 October 2025Appointment of a director
11 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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