The Mullions Management Company Limited

Active03866307 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Other accommodation (55900)
Directors
Margaret Luce
William Mcdonald
Michael Halstead Swan
Accounts type
Micro entity
Region
Yorkshire
Address
3 The Mullions 21 - 23 Newby Road
Farnhill
Keighley
BD20 9AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcdonald, William
Secretary · Appointed 10 August 2023
Luce, Margaret
Director · Appointed 10 August 2023
British
Born October 1940 (86)
Mcdonald, William
Director · Appointed 18 August 2021
British
Born May 1947 (79)
Swan, Michael Halstead
Director · Appointed 10 July 2019
British
Born May 1964 (62)
Ward, Gillian Rosemary
Director · Appointed 16 March 2006
British
Born May 1946 (80)
Officer history (11 former)
10 August 2023
Resigned Luce, Anthony Philip as Director
10 August 2023
Appointed Luce, Margaret as Director
10 August 2023
Appointed Mcdonald, William as Secretary
10 August 2023
Resigned Halstead-Swan, Michael as Secretary
18 August 2021
Appointed Mcdonald, William as Director
9 July 2021
Resigned Aherne, Janet Patricia as Director
28 July 2020
Resigned Aherne, Janet Patricia as Secretary
28 July 2020
Appointed Halstead-Swan, Michael as Secretary
10 July 2019
Appointed Swan, Michael Halstead as Director
27 May 2019
Resigned Flowerdew, Dorothy Victoria as Director
14 February 2017
Appointed Luce, Anthony Philip as Director
1 December 2016
Resigned Bickley, Pamela Lesley as Director
30 May 2007
Appointed Bickley, Pamela Lesley as Director
22 December 2006
Resigned Goody, Laura Rachelle as Director
16 March 2006
Appointed Ward, Gillian Rosemary as Director
7 February 2006
Resigned Bickley, Scott Peter as Director
23 April 2002
Appointed Flowerdew, Dorothy Victoria as Director
23 April 2002
Appointed Goody, Laura Rachelle as Director
23 April 2002
Appointed Bickley, Scott Peter as Director
5 December 2001
Resigned Tullie, Charles Scott as Director
9 November 2001
Resigned Swift, Pamela Joan as Director
13 November 1999
Appointed Tullie, Charles Scott as Director
27 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1999
Appointed Swift, Pamela Joan as Director
27 October 1999
Appointed Aherne, Janet Patricia as Secretary
27 October 1999
Appointed Aherne, Janet Patricia as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 September 2025
Ceased Michael Halstead Swan — Has significant influence or control
18 August 2021
Ceased Janet Patricia Aherne — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£142

Trend

Net Assets
£0 £500 £1k £2k 2022 2023 2024 2025 £77 £1,227 £81 £142
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£142£81£1,227£77
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£142£81£1,227£77
Net Assets£142£81£1,227£77
Shareholder Funds£142£81£1,227£77

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 October 2025
25 March 2026Confirmation statement with no updates11 March 2026
8 October 2025Notification of a person with significant control statement
26 September 2025Cessation of a person with significant control
22 April 2025Micro company accounts31 October 2024
Show all recent filings

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