Mulmar Group Ltd. Head office in Luton. Check Director.

Mulmar Group Ltd, Luton

Mulmar Group Ltd is a private limited company. Located at 25 Park Street West, Luton LU1 3BE, the above-mentioned 17 years old business was incorporated on 2007-01-19 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Enzo F. (appointed on 06 March 2007), Agostino L. (appointed on 06 March 2007).

About
Name: Mulmar Group Ltd
Number: 06058349
Incorporation date: 2007-01-19
End of financial year: 30 September


Address:	25 Park Street West Luton LU1 3BE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Agostino L.

6 April 2016

Nature of control:	50,01-75% shares

Enzo F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-29	2012-06-30	2013-06-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	10,036	-	7,601	9,863	10,464	7,097	10,696
Fixed Assets	1,143,724	1,143,724	1,143,724	1,385,844	1,385,844	1,385,844	1,385,844
Total Assets Less Current Liabilities	860,596	853,632	853,632	1,060,876	1,048,161	1,060,297	1,071,319
Number Shares Allotted	-	-	-	106,259	106,259	106,259	-
Shareholder Funds	498,072	-	512,802	-	-	-	-
Tangible Fixed Assets	677,524	677,524	677,524	919,644	919,644	919,644	-

The due date for Mulmar Group Ltd confirmation statement filing is 2024-09-18. The previous one was sent on 2023-09-04. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Agostino L. who owns over 1/2 to 3/4 of shares . Enzo F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 4th, August 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 4th, August 2023 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 9th, July 2021 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 9th, July 2020 \| accounts	Free Download (26 pages)
AD01	Address change date: 2020/05/11. New Address: 25 Park Street West Luton LU1 3BE. Previous address: Ashleys,Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY England filed on: 11th, May 2020 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, March 2020 \| auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 9th, December 2019 \| accounts	Free Download (35 pages)
TM02	2017/10/31 - the day secretary's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2018/02/20. New Address: Ashleys,Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY. Previous address: 152 Great North Road Hatfield Herts AL9 5JN filed on: 20th, February 2018 \| address	Free Download (1 page)
TM02	2017/10/31 - the day secretary's appointment was terminated filed on: 17th, November 2017 \| officers	Free Download (1 page)
TM02	2017/10/31 - the day secretary's appointment was terminated filed on: 17th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, May 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
TM02	2016/02/05 - the day secretary's appointment was terminated filed on: 16th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	106259.00 GBP is the capital in company's statement on 2016/02/16 capital
AP04	New secretary appointment on 2016/02/05 filed on: 16th, February 2016 \| officers	Free Download (2 pages)
TM02	2016/02/05 - the day secretary's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2016/02/05 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
SH01	106259.00 GBP is the capital in company's statement on 2015/01/29 capital
AA01	Accounting period extended to 2014/09/30. Originally it was 2014/06/30 filed on: 11th, June 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
SH01	106261.00 GBP is the capital in company's statement on 2013/10/17 filed on: 18th, October 2013 \| capital	Free Download (3 pages)
SH01	106259.00 GBP is the capital in company's statement on 2013/10/17 filed on: 17th, October 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 22nd, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 27th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/02/07 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/07 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/07 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/02/07 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
CH01	On 2010/10/06 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, December 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 23/01/08 from: 6 lismirrane industrial park elstree road elstree WD6 3EE filed on: 23rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: 6 lismirrane industrial park elstree road elstree WD6 3EE filed on: 23rd, January 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, October 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/08 to 30/06/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/06/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
288a	On 2007/03/30 New director appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/30 New secretary appointed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/30 New director appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/30 New secretary appointed filed on: 30th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 106257 shares on 2007/03/08. Value of each share 1 £, total number of shares: 106259. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, March 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 106257 shares on 2007/03/08. Value of each share 1 £, total number of shares: 106259. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/03/07 filed on: 30th, March 2007 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 30th, March 2007 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, March 2007 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 08/03/07 filed on: 30th, March 2007 \| capital	Free Download (1 page)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)

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