Mullins Ltd.. Head office in Luton. Check Director.

Mullins Ltd., Luton

Mullins Ltd. is a private limited company. Previously, it was called Half Moon Capital Three Limited (changed on 2008-08-20). Situated at 1 Kimpton Road, Luton LU1 3LD, the aforementioned 15 years old firm was incorporated on 2008-06-20 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in the business: Stephen M. (appointed on 31 August 2017).

About
Name: Mullins Ltd.
Number: 06625359
Incorporation date: 2008-06-20
End of financial year: 31 May


Address:	1 Kimpton Road Luton LU1 3LD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hayward Tyler Group Limited

6 April 2016

Address	1 Kimpton Road, Luton, LU1 3LD, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	3232768
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The date for Mullins Ltd. confirmation statement filing is 2024-06-21. The most current confirmation statement was submitted on 2023-06-07. The target date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, an only company Hayward Tyler Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kimpton Road, LU1 3LD Luton.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-07 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 25th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-07 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 19th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-07 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-07 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 5th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-07 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-07 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2018-03-31 to 2018-05-31 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2016-04-06 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-31 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-07 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-07 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-28: 100.00 GBP capital
CH01	On 2015-07-20 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 20th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-07 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-23: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
AD04	Register(s) moved to registered office address filed on: 21st, June 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2012-12-31 to 2013-03-31 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AD02	Register inspection address changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom at an unknown date filed on: 21st, June 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, January 2012 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2011-06-30 to 2011-12-31 filed on: 23rd, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 8th, June 2011 \| accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, June 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 23rd, June 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2010-05-14 filed on: 14th, May 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 29th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-07-16 filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
288a	On 2009-07-08 Secretary appointed filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-06 Appointment terminated secretary filed on: 6th, July 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, September 2008 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed half moon capital three LIMITEDcertificate issued on 20/08/08 filed on: 16th, August 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, June 2008 \| incorporation	Free Download (13 pages)

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