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
Active 2
  • 1
    Mcmullan, Mark
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    1999-03-24 ~ now
    OF - director → CIF 0
    Mr Mark Mcmullan
    Born in June 1967
    Individual (10 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
Ceased 2
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - nominee-secretary → CIF 0
  • 2
    Eagle House 28 Billing Road, Northampton
    Corporate
    Officer
    1999-03-24 ~ 2004-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

MCMULLAN MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Investment Property
3,356,694 GBP2024-03-31
3,205,000 GBP2023-03-31
Fixed Assets
3,456,694 GBP2024-03-31
3,305,000 GBP2023-03-31
Debtors
102,600 GBP2024-03-31
244,414 GBP2023-03-31
Cash at bank and in hand
413,678 GBP2024-03-31
307,315 GBP2023-03-31
Current Assets
516,278 GBP2024-03-31
551,729 GBP2023-03-31
Creditors
Current
52,419 GBP2024-03-31
89,278 GBP2023-03-31
Net Current Assets/Liabilities
463,859 GBP2024-03-31
462,451 GBP2023-03-31
Total Assets Less Current Liabilities
3,920,553 GBP2024-03-31
3,767,451 GBP2023-03-31
Net Assets/Liabilities
3,408,231 GBP2024-03-31
3,255,129 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,467,032 GBP2024-03-31
1,313,930 GBP2023-03-31
Equity
3,408,231 GBP2024-03-31
3,255,129 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,356,694 GBP2024-03-31
3,205,000 GBP2023-03-31
Other Debtors
Current
100,000 GBP2024-03-31
242,500 GBP2023-03-31
Prepayments/Accrued Income
Current
2,600 GBP2024-03-31
1,914 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
102,600 GBP2024-03-31
244,414 GBP2023-03-31
Corporation Tax Payable
Current
42,674 GBP2024-03-31
45,252 GBP2023-03-31
Other Creditors
Current
5,719 GBP2024-03-31
40,400 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,909 GBP2024-03-31
2,240 GBP2023-03-31

  • MCMULLAN MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03739384
    Highfield Sheldons Lane, Walgrave, Northampton, Northamptonshire NN6 9PW
    Private Limited Company incorporated on 1999-03-24 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.