Introduction
Watch Company
M
MULVANEY LTD
MULVANEY LTD is an active company incorporated on 26 April 2023 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. MULVANEY LTD was registered 2 years ago.(SIC: 64209, 68209, 68320, 82990)
Status
active
Active since 2 years ago
Company No
14828405
LTD Company
Age
2 Years
Incorporated 26 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
The Wedgwood Big House 1 Moorland Road Stoke-On-Trent, ST6 1DJ,
Previous Addresses
1 the Wedgwood Big House 1 Moorland Road Stoke-on-Trent Staffordshire ST6 1DJ England
From: 28 January 2024To: 28 January 2024
The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England
From: 26 April 2023To: 28 January 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MULVANEY, Stephanie Anne
Active1 Moorland Road, Stoke-On-TrentST6 1DJ
Born November 1981
Director
Appointed 01 Nov 2024
MULVANEY, Stephanie Anne
1 Moorland Road, Stoke-On-TrentST6 1DJ
Born November 1981
Director
01 Nov 2024
Active
MULVANEY, William Joseph
Active1 Moorland Road, Stoke-On-TrentST6 1DJ
Born June 1984
Director
Appointed 26 Apr 2023
MULVANEY, William Joseph
1 Moorland Road, Stoke-On-TrentST6 1DJ
Born June 1984
Director
26 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Joseph Mulvaney
Active1 Moorland Road, Stoke-On-TrentST6 1DJ
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Mr William Joseph Mulvaney
1 Moorland Road, Stoke-On-TrentST6 1DJ
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2023
Active
Filing History
9
Description
Type
Date Filed
Document
28 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2024
28 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2024