Company Information for

MCMULLEN GROUP HOLDINGS LIMITED

ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN,

Company Registration Number

NI067516

Private Limited Company

Liquidation

About Mcmullen Group Holdings Ltd

MCMULLEN GROUP HOLDINGS LIMITED was founded on 2007-12-13 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Mcmullen Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MCMULLEN GROUP HOLDINGS LIMITED
Legal Registered Office
ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER
9 JAMES STREET SOUTH
BELFAST
BT2 8DN
Other companies in BT67

Filing Information

Company NumberNI067516
Date formed2007-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2012
Account next due31/10/2013
Latest filing return13/12/2012
Filing return next due10/01/2014
Type of accountsSMALL
Last Datalog update:
2018-08-04 15:42:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John David Pentland Company Secretary 2007-12-13 NORTHERN IRELAND
Edward Russell Mcmullen Director MANAGING DIRECTOR 2007-12-13 NORTHERN IRELAND
Ronald Douglas Mills Director TECHNICAL DIRECTOR 2007-12-13 NORTHERN IRELAND
John Anthony O'rourke Director CONTRACTS MANAGER 2007-12-13 NORTHERN IRELAND
John David Pentland Director FINANCE DIRECTOR 2007-12-13 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dorothy May Kane Company Secretary 2007-12-13 2007-12-13

Related Directorships for John David Pentland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Pentland SYSTEMS ALUMINIUM LIMITEDCompany Secretary 2008-04-04 CURRENT 1993-08-27 Dissolved 2018-03-21
John David Pentland MCMULLEN ARCHITECTURAL SYSTEMS LIMITEDCompany Secretary 1983-08-26 CURRENT 1983-08-26 In Administration/Administrative Receiver

Related Directorships for Edward Russell Mcmullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Russell Mcmullen LL REALISATIONS 2017 LIMITEDDirector 2016-07-21 CURRENT 1993-01-04 In Administration/Administrative Receiver
Edward Russell Mcmullen GRACEFUL HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
Edward Russell Mcmullen LAKESMERE GROUP LIMITEDDirector 2015-12-17 CURRENT 2013-05-09 In Administration
Edward Russell Mcmullen MCMULLEN ARCHITECTURAL SYSTEMS LIMITEDDirector 1983-08-26 CURRENT 1983-08-26 In Administration/Administrative Receiver

Related Directorships for Ronald Douglas Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Douglas Mills LL REALISATIONS 2017 LIMITEDDirector 2016-07-21 CURRENT 1993-01-04 In Administration/Administrative Receiver
Ronald Douglas Mills GRACEFUL HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
Ronald Douglas Mills LAKESMERE GROUP LIMITEDDirector 2015-12-17 CURRENT 2013-05-09 In Administration
Ronald Douglas Mills MCMULLEN ARCHITECTURAL SYSTEMS LIMITEDDirector 1999-08-19 CURRENT 1983-08-26 In Administration/Administrative Receiver

Related Directorships for John Anthony O'rourke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony O'rourke MCMULLEN ARCHITECTURAL SYSTEMS LIMITEDDirector 1983-08-26 CURRENT 1983-08-26 In Administration/Administrative Receiver

Related Directorships for John David Pentland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Pentland SOLUTIONS IN FINANCIAL EXCELLENCE LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Active
John David Pentland SYSTEMS ALUMINIUM LIMITEDDirector 2008-04-04 CURRENT 1993-08-27 Dissolved 2018-03-21
John David Pentland MCMULLEN ARCHITECTURAL SYSTEMS LIMITEDDirector 2001-04-30 CURRENT 1983-08-26 In Administration/Administrative Receiver