Introduction
Watch Company
D
DAVID MCMULLAN & CO LTD
DAVID MCMULLAN & CO LTD is an active company incorporated on 2 March 2016 with the registered office located in Ballymoney. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 3 other business activities. DAVID MCMULLAN & CO LTD was registered 10 years ago.(SIC: 69201, 69202, 69203, 70221)
Status
active
Active since 10 years ago
Company No
NI636814
LTD Company
Age
10 Years
Incorporated 2 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Kenver House 1 Ballykenver Road Stranocum Ballymoney, BT53 8PZ,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMULLAN, Marian Elizabeth
Active1 Ballykenver Road, BallymoneyBT53 8PZ
Secretary
Appointed 01 Apr 2016
MCMULLAN, Marian Elizabeth
1 Ballykenver Road, BallymoneyBT53 8PZ
Secretary
01 Apr 2016
Active
MCMULLAN, David
Active1 Ballykenver Road, BallymoneyBT53 8PZ
Born August 1978
Director
Appointed 02 Mar 2016
MCMULLAN, David
1 Ballykenver Road, BallymoneyBT53 8PZ
Born August 1978
Director
02 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Marian Elizabeth Mcmullan
Active1 Ballykenver Road, BallymoneyBT53 8PZ
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2017
Mrs Marian Elizabeth Mcmullan
1 Ballykenver Road, BallymoneyBT53 8PZ
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2017
Active
Mr David Mcmullan
Active1 Ballykenver Road, BallymoneyBT53 8PZ
Born August 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Mcmullan
1 Ballykenver Road, BallymoneyBT53 8PZ
Born August 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
21
Description
Type
Date Filed
Document