Mullahead Property Company Limited

Active05695111 Private limited company
Incorporated
2 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
C/o Tayto Group Limited Princewood Road
Earlstrees Industrial Estate
Corby
NN17 4AP

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
10
Outstanding
5
Part satisfied
2
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 June 2020
Appointed Mccann, Fergal Cornelius as Director
21 March 2019
Resigned Allen, Paul Martin as Director
2 February 2006
2 February 2006
Appointed Hutchinson, Raymond Latimer as Director
2 February 2006
2 February 2006
Appointed Hutchinson-Kane, Anne Alexandra as Director
2 February 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
2 February 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
2 February 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
2 February 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
2 February 2006
Appointed Allen, Paul Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06622104

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Manderley Properties Limited Owns 75–100% of shares
Cornmarket Developments Limited Owns 75–100% of shares
Derryhale Developments Limited Owns 75–100% of shares
Mullavilly Developments Limited Owns 75–100% of shares
Lenaderg Limited Owns 75–100% of shares
Tayto Group Limited Owns 75–100% of shares
CGC (Liverpool) Limited Owns 75–100% of shares
Green Top Snack Foods Limited Owns 75–100% of shares
Drinkmaster Limited In liquidationOwns 75–100% of shares
Mullahead Property Company Limited This company Owns 75–100% of shares
Pop Notch Limited Owns 75–100% of shares
Portlebay Popcorn Company Limited Owns 75–100% of shares
Tayto Group (Brands) Limited Owns 75–100% of shares
TGL Snacks Limited Owns 75–100% of shares
The Real Popcorn Company Limited Owns 75–100% of shares
Tri-Sum Snacks Limited Owns 75–100% of shares

Filings

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