Introduction
Watch Company
J
J MULLANE SERVICES LIMITED
J MULLANE SERVICES LIMITED is an active company incorporated on 25 October 2019 with the registered office located in Halstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. J MULLANE SERVICES LIMITED was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
12282159
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
30 Ravens Avenue Halstead, CO9 1YA,
Previous Addresses
4 River Close Halstead CO9 1LZ England
From: 4 June 2021To: 5 May 2023
30 Ravens Avenue Halstead Essex CO9 1YA England
From: 25 October 2019To: 4 June 2021
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MULLANE, James Peter
ActiveRavens Avenue, HalsteadCO9 1YA
Born January 1981
Director
Appointed 25 Oct 2019
MULLANE, James Peter
Ravens Avenue, HalsteadCO9 1YA
Born January 1981
Director
25 Oct 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Fiona Louise Mullane
CeasedHalsteadCO9 1YA
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2019
Ceased 03 Mar 2023
Mrs Fiona Louise Mullane
HalsteadCO9 1YA
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2019
Ceased 03 Mar 2023
Ceased
Mr James Peter Mullane
ActiveHalsteadCO9 1YA
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2019
Mr James Peter Mullane
HalsteadCO9 1YA
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
4 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2021