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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Mcmullan, Mark
    Born in June 1967
    Individual (12 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
    Mr Mark Mcmullan
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcmullan, Justine
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs. Justine Mcmullan
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 4
    DOVE NAISH SECRETARIES LIMITED
    03702754
    Eagle House 28 Billing Road, Northampton
    Dissolved Corporate (1 parent, 68 offsprings)
    Officer
    1999-03-24 ~ 2004-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MCMULLAN MANAGEMENT SERVICES LIMITED

Period: 1999-03-24 ~ now
Company number: 03739384
Registered name
MCMULLAN MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,356,694 GBP2025-03-31
3,356,694 GBP2024-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
Current
323,585 GBP2025-03-31
102,600 GBP2024-03-31
Cash at bank and in hand
363,562 GBP2025-03-31
413,678 GBP2024-03-31
Net Assets/Liabilities
3,571,526 GBP2025-03-31
3,408,231 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,630,327 GBP2025-03-31
1,467,032 GBP2024-03-31
Equity
3,571,526 GBP2025-03-31
3,408,231 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,141 GBP2025-03-31
2,600 GBP2024-03-31
Other Debtors
Current
322,444 GBP2025-03-31
100,000 GBP2024-03-31
Amounts owed to directors
Current
10,962 GBP2025-03-31
1,117 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,881 GBP2025-03-31
2,909 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
5,719 GBP2024-03-31

  • MCMULLAN MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03739384
    Highfield Sheldons Lane, Walgrave, Northampton, Northamptonshire NN6 9PW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.