Introduction
Watch Company
G
G MCMULLEN A LIMITED
G MCMULLEN A LIMITED is an active company incorporated on 21 April 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. G MCMULLEN A LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12565706
LTD Company
Age
5 Years
Incorporated 21 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
GLOBAL MCMULLEN ADVISORY LIMITED
From: 21 April 2020To: 20 December 2021
Address
3rd Floor 88 Baker Street London, W1U 6TQ,
Previous Addresses
Acre House 11-15 William Road London NW1 3ER United Kingdom
From: 30 April 2020To: 6 November 2025
No.1 London Bridge London SE1 9BG England
From: 21 April 2020To: 30 April 2020
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Jonathan Paul
Active88 Baker Street, LondonW1U 6TQ
Born June 1968
Director
Appointed 21 Apr 2020
FELDMAN, Jonathan Paul
88 Baker Street, LondonW1U 6TQ
Born June 1968
Director
21 Apr 2020
Active
MCMULLEN, Stephen James
Active88 Baker Street, LondonW1U 6TQ
Born June 1966
Director
Appointed 21 Apr 2020
MCMULLEN, Stephen James
88 Baker Street, LondonW1U 6TQ
Born June 1966
Director
21 Apr 2020
Active
CLAYDON, Katherine Maria
ResignedLondonSE1 9BG
Born June 1964
Director
Appointed 21 Apr 2020
Resigned 21 Apr 2020
CLAYDON, Katherine Maria
LondonSE1 9BG
Born June 1964
Director
21 Apr 2020
Resigned 21 Apr 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Filex Services Limited
CeasedLondonSE1 9BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2020
Ceased 21 Apr 2020
Filex Services Limited
LondonSE1 9BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2020
Ceased 21 Apr 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
20 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2021
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2021
4 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 May 2020
30 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020