ML

MULLINS LTD.

Active

Company number 06625359

Luton · Incorporated 20 June 2008

1 Kimpton Road, Luton, LU1 3LD

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HALF MOON CAPITAL THREE LIMITED · 20 June 2008 – 20 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hayward Tyler Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Accounts With Accounts Type Dormant
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Move Registers To Registered Office Company
Address
21 June 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Sail Address Company With Old Address
Address
21 June 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Move Registers To Sail Company
Address
23 June 2010 View
Change Sail Address Company
Address
23 June 2010 View
Termination Secretary Company With Name
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 March 2010 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
6 July 2009 View
Memorandum Articles
Incorporation
3 September 2008 View
Certificate Change Of Name Company
Change Of Name
16 August 2008 View
Incorporation Company
Incorporation
20 June 2008 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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Companies at this postcode

LU1 3LD

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HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
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