WL

WEBMINE LIMITED

Active

Company number 04755528

Brentwood, England · Incorporated 7 May 2003

60 Mount Crescent, Warley, Brentwood, CM14 5DD, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

WEBMINE LIMITED is a private limited company registered in England and Wales since its incorporation on 7 May 2003 and remains active on the register. Its registered office is at 60 Mount Crescent, Warley, Brentwood, CM14 5DD, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr John Senan Mulqueen is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Sarah Mulqueen is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is MULQUEEN, John Senan (appointed 7 May 2003). MULQUEEN, Sarah serves as company secretary (appointed 1 February 2007). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 28 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 7 May 2026. The next is due by 21 May 2027. 73 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

MS
MULQUEEN, Sarah
Secretary
1 February 2007
MJ
7 May 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 May 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 May 2003
MB
MULQUEEN, Barbara
Secretary · Resigned
7 May 2003

Persons with significant control

PS
Mr John Senan Mulqueen
Born March 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2016
PS
Mrs Sarah Mulqueen
Born October 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Capital
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Address
12 September 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Accounts
10 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2006 View
Legacy
Annual Return
14 June 2005 View
Accounts Amended With Made Up Date
Accounts
13 May 2005 View
Legacy
Address
29 April 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2005 View
Legacy
Annual Return
7 June 2004 View
Legacy
Address
21 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Resolution
Resolution
24 May 2003 View
Legacy
Address
24 May 2003 View
Incorporation Company
Incorporation
7 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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