Queenan Ltd.

Active05505956 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Matthew John Mulcrone
Owned by
John Anthony Mulcrone
Matthew John Mulcrone
Accounts type
Micro entity
Region
East of England
Address
2 Silver Street
Buckden
St. Neots
PE19 5TS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
British
Born July 1976 (50)
Mulcrone, Matthew John
Director · Appointed 31 October 2007
British
Born February 1974 (52)
Director · Appointed 12 July 2005
British
Born July 1950 (76)
Secretary · Appointed 12 July 2005
English
Officer history (2 former)
12 July 2024
Appointed Mulcrone, Hannah Claire as Director
31 October 2007
Appointed Mulcrone, Matthew John as Director
31 October 2007
Resigned Mulcrone, Matthew John as Director
18 July 2007
Appointed Mulcrone, Matthew John as Director
12 July 2005
Appointed Mulcrone, John Anthony as Director
12 July 2005
Appointed Mulcrone, Lindsey Alison as Secretary
12 July 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 July 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born July 1950 (76)
Matthew John Mulcrone
Individual · Notified 12 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born February 1974 (52)

Financials

Net Assets
£681,380
Employees
6
Debt Ratio
16%
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 £406,127 £658,093 £681,380
Balance sheet detail
202420232020
Fixed Assets£33,547£45,502£38,698
Current Assets£781,505£695,539£501,142
Creditors (< 1 year)£104,774
Creditors (> 1 year)£26,109£80,248£133,553
Net Current Assets£676,937£695,639£503,782
Net Assets£681,380£658,093£406,127
Shareholder Funds£681,380£658,093£406,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Micro company accounts31 October 2025
24 August 2026Replacement filing of Confirmation Statement12 July 2016
9 August 2026Confirmation statement with no updates12 July 2026
4 August 2025Confirmation statement with no updates12 July 2025
31 July 2025Micro company accounts31 October 2024
Show all recent filings

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