Mulmar Group Ltd

Active06058349 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Joanne Frangiamore
Josephine Luggeri
Agostino Luggeri
Accounts type
Group
Region
East of England
Address
25 Park Street West
Luton
LU1 3BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2007
Italian
Born December 1962 (63)
Director · Appointed 6 March 2007
Italian
Born October 1950 (76)
Officer history (5 former)
31 October 2017
Resigned Lincoln Registrars Limited as Corporate Secretary
31 October 2017
Resigned Lincoln Registrars Ltd as Corporate Secretary
5 February 2016
Appointed Lincoln Registrars Limited as Corporate Secretary
5 February 2016
Appointed Lincoln Registrars Ltd as Corporate Secretary
5 February 2016
Resigned Canning, Michael as Secretary
6 March 2007
Appointed Frangiamore, Enzo as Director
6 March 2007
Appointed Luggeri, Agostino as Director
6 March 2007
Appointed Canning, Michael as Secretary
19 January 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 January 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
19 January 2007
Appointed Duport Director Limited as Corporate Nominee Director
19 January 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 4 active

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

Joanne Frangiamore
Individual · Notified 20 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Josephine Luggeri
Individual · Notified 20 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born October 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born December 1962 (63)

Holdings 2

Companies where Mulmar Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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