Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
McMullan Group Limited
- Incorporated
- 10 March 2005 (21 years)
- Previously known as
- McMullan Motors Limited (until 20 April 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ilona McmullanDavid Mcmullan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor 45 Albemarle StreetMayfairW1S 4JL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 March 2005
British
Director · Appointed 10 March 2005
British
Born November 1971
Officer history (1 former)
10 March 2005
10 March 2005
10 March 2005
10 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ilona Mcmullan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
British
Born November 1971
Holdings 3
Companies where McMullan Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £42,461
- Cash
- £2,308
- Employees
- 2
- Debt Ratio
- 89%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £375,004 | £350,004 | £350,004 | £350,004 | £350,004 | £322,644 | £322,644 |
| Current Assets | £2,308 | £2,098 | £226 | £1,932 | £1,749 | ||
| Cash | £2,308 | £2,098 | £226 | £1,932 | £1,749 | £170 | £76 |
| Creditors (< 1 year) | £196,452 | £182,126 | |||||
| Creditors (> 1 year) | £57,828 | £73,155 | £86,919 | £113,354 | £108,522 | £120,753 | |
| Net Current Assets | (£264,767) | (£248,507) | (£235,589) | (£217,898) | (£197,987) | (£196,282) | (£182,050) |
| Net Assets | £42,461 | £23,144 | £22,298 | £27,051 | £33,465 | £17,840 | £19,841 |
| Shareholder Funds | £17,840 | £19,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 4 March 2026 | Secretary's details changed | |||
| 4 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Secretary's details changed |
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