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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

Company Overview

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 Number NI067516
Company ID Number NI067516
Date formed 2007-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 13/12/2012
Return next due 10/01/2014
Type of accounts SMALL
Last Datalog update: 2018-08-04 16:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCMULLEN GROUP HOLDINGS LIMITED
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Companies with same name MCMULLEN GROUP HOLDINGS LIMITED
The following companies were found which have the same name as MCMULLEN GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCMULLEN GROUP HOLDINGS PTY LTD Active Company formed on the 2018-05-24
MCMULLEN GROUP HOLDINGS PTY LTD Active Company formed on the 2018-05-24

Company Officers of MCMULLEN GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID PENTLAND
 Company Secretary 2007-12-13
EDWARD RUSSELL MCMULLEN
 Director 2007-12-13
RONALD DOUGLAS MILLS
 Director 2007-12-13
JOHN ANTHONY O'ROURKE
 Director 2007-12-13
JOHN DAVID PENTLAND
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2007-12-13 2007-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID PENTLAND SYSTEMS ALUMINIUM LIMITED Company Secretary 2008-04-04 CURRENT 1993-08-27 Dissolved 2018-03-21
JOHN DAVID PENTLAND MCMULLEN ARCHITECTURAL SYSTEMS LIMITED Company Secretary 1983-08-26 CURRENT 1983-08-26 In Administration/Administrative Receiver
EDWARD RUSSELL MCMULLEN LL REALISATIONS 2017 LIMITED Director 2016-07-21 CURRENT 1993-01-04 In Administration/Administrative Receiver
EDWARD RUSSELL MCMULLEN GRACEFUL HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
EDWARD RUSSELL MCMULLEN LAKESMERE GROUP LIMITED Director 2015-12-17 CURRENT 2013-05-09 In Administration
EDWARD RUSSELL MCMULLEN MCMULLEN ARCHITECTURAL SYSTEMS LIMITED Director 1983-08-26 CURRENT 1983-08-26 In Administration/Administrative Receiver
RONALD DOUGLAS MILLS LL REALISATIONS 2017 LIMITED Director 2016-07-21 CURRENT 1993-01-04 In Administration/Administrative Receiver
RONALD DOUGLAS MILLS GRACEFUL HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
RONALD DOUGLAS MILLS LAKESMERE GROUP LIMITED Director 2015-12-17 CURRENT 2013-05-09 In Administration
RONALD DOUGLAS MILLS MCMULLEN ARCHITECTURAL SYSTEMS LIMITED Director 1999-08-19 CURRENT 1983-08-26 In Administration/Administrative Receiver
JOHN ANTHONY O'ROURKE MCMULLEN ARCHITECTURAL SYSTEMS LIMITED Director 1983-08-26 CURRENT 1983-08-26 In Administration/Administrative Receiver
JOHN DAVID PENTLAND SOLUTIONS IN FINANCIAL EXCELLENCE LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
JOHN DAVID PENTLAND SYSTEMS ALUMINIUM LIMITED Director 2008-04-04 CURRENT 1993-08-27 Dissolved 2018-03-21
JOHN DAVID PENTLAND MCMULLEN ARCHITECTURAL SYSTEMS LIMITED Director 2001-04-30 CURRENT 1983-08-26 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-064.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 66 LURGAN ROAD MOIRA BT67 0LX
2014-05-30COCOMPORDER OF COURT TO WIND UP
2014-03-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-31GAZ1FIRST GAZETTE
2013-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-12-19LATEST SOC19/12/12 STATEMENT OF CAPITAL;GBP 2250436.25
2012-12-19AR0113/12/12 FULL LIST
2012-05-01SH0131/01/12 STATEMENT OF CAPITAL GBP 2250436.25
2012-04-27AR0113/12/11 FULL LIST
2012-02-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-29RES01ADOPT ARTICLES 31/01/2012
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-12-01ANNOTATIONReplacement
2011-12-01AR0113/12/10 FULL LIST AMEND
2011-12-01AR0113/12/09 FULL LIST AMEND
2011-12-01AR0113/12/08 FULL LIST AMEND
2011-12-01ANNOTATIONReplaced
2011-12-01SH0109/07/08 STATEMENT OF CAPITAL GBP 8.50
2011-01-10AR0113/12/10 FULL LIST
2010-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2010-05-07AR0113/12/09 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PENTLAND / 13/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'ROURKE / 13/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DOUGLAS MILLS / 13/12/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RUSSELL MCMULLEN / 13/12/2009
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID PENTLAND / 13/12/2009
2009-02-09371S(NI)13/12/08 ANNUAL RETURN SHUTTLE
2008-09-01RES(NI)SPECIAL/EXTRA RESOLUTION
2008-09-01UDM+A(NI)UPDATED MEM AND ARTS
2008-05-14233(NI)CHANGE OF ARD
2008-04-08402(NI)PARS RE MORTAGE
2008-02-0498-2(NI)RETURN OF ALLOT OF SHARES
2008-01-22296(NI)CHANGE OF DIRS/SEC
2008-01-08296(NI)CHANGE OF DIRS/SEC
2008-01-08296(NI)CHANGE OF DIRS/SEC
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCMULLEN GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-04-11
Fines / Sanctions
No fines or sanctions have been issued against MCMULLEN GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-08 Outstanding ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of MCMULLEN GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCMULLEN GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of MCMULLEN GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCMULLEN GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MCMULLEN GROUP HOLDINGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MCMULLEN GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMCMULLEN GROUP HOLDINGS LIMITEDEvent Date
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 37250 of 2014 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A Petition to wind up the above-named company of 66 Lurgan Road, Moira BT67 0LX presented on 7 April 2014 by McMullen Group Holdings Limited of 66 Lurgan Road, Moira BT67 0LX, will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF, Date: 22 May 2014, Time: 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.016 by 16.00 hours on 21 May 2014 The Petitioners Solicitor is Arthur Cox , Capital House, 3 Upper Queen Street, Belfast BT1 6PU. (Ref: CEC/M257/1.) 8 April 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCMULLEN GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCMULLEN GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 8DN