Mull Hall Holdings Limited

ActiveSC161670 Private limited company
Incorporated
16 November 1995 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Scotland
Address
Sanctuary House
7 Freeland Drive
Glasgow
G53 6PG

Filing status

Accounts due
31 December 2026
Last accounts
27 October 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Seymour, Nicole
Secretary · Appointed 29 January 2020
Director · Appointed 10 January 2020
British
Born February 1980 (46)
Director · Appointed 10 January 2020
British
Born November 1971
Director · Appointed 10 January 2020
British
Born June 1966 (60)
Director · Appointed 10 January 2020
British
Born December 1988 (37)
Officer history (10 former)
23 March 2022
Resigned Thallon, James Robert, Dr as Director
23 March 2022
Resigned French, Diane as Director
1 December 2020
Appointed French, Diane as Director
22 September 2020
Resigned Tuckwell, Gareth David, Dr as Director
29 January 2020
Appointed Seymour, Nicole as Secretary
10 January 2020
Resigned Mulholland, Francis John as Director
10 January 2020
Appointed Blackwood, Leanne Jane as Director
10 January 2020
Appointed Tuckwell, Gareth David, Dr as Director
10 January 2020
Appointed Moule, Craig Jon as Director
10 January 2020
Appointed Thallon, James Robert, Dr as Director
10 January 2020
Appointed Clarke-Kuehn, Sarah Ann as Director
10 January 2020
Resigned Mulholland, Judith Anne as Director
10 January 2020
Appointed Seymour, Nicole as Director
14 October 2013
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
26 January 1998
Resigned Carrison, Janice Ross as Director
23 December 1997
Resigned Carrison, Janice Ross as Secretary
23 December 1997
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
4 October 1996
Appointed Carrison, Janice Ross as Secretary
4 October 1996
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Appointed Carrison, Janice Ross as Director
21 February 1996
Appointed Mulholland, Francis John as Director
21 February 1996
Appointed Mulholland, Judith Anne as Director
21 February 1996
Resigned Lycidas Nominees Limited as Corporate Nominee Director
16 November 1995
Appointed Lycidas Nominees Limited as Corporate Nominee Director
16 November 1995
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

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.

Holdings 1

Companies where Mull Hall Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 September 2023
Ceased Sanctuary Housing Association — Owns 75–100% of shares
10 January 2020
Ceased Navigator Investment Pty Ltd — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 27 October 2024 · small accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £194,131 £194,131 £190,976 £190,976 £190,976
Balance sheet detail
20242023202220212020
Fixed Assets£400,000£400,000
Debtors£0£59,199£59,199
Creditors (< 1 year)£209,024£209,024£209,024£265,068£265,068
Net Current Assets(£209,024)(£209,024)(£209,024)(£205,869)(£205,869)
Shareholder Funds£190,976£190,976£190,976£194,131£194,131

Turnover£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£43,200
Tax£0
Profit for Period£43,200

Filings

Filing history not loaded yet. See it on Companies House

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