Introduction
Watch Company
M
MULL 25 LIMITED
MULL 25 LIMITED is an active company incorporated on 28 March 2023 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MULL 25 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC764033
LTD Company
Age
2 Years
Incorporated 28 March 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
19 Law Place East Kilbride Glasgow, G74 4QL,
Previous Addresses
City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
From: 28 March 2023To: 5 September 2024
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Issue
Sept 23
Capital Alter Shares Consolidation
Capital Update
Sept 23
Capital Statement Capital Company With D...
Funding Round
Sept 23
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANTLIFF, Jennifer Margaret
ActiveLaw Place, GlasgowG74 4QL
Born August 1973
Director
Appointed 28 Mar 2023
ANTLIFF, Jennifer Margaret
Law Place, GlasgowG74 4QL
Born August 1973
Director
28 Mar 2023
Active
ANTLIFF, Mark Whitelaw
ActiveLaw Place, GlasgowG74 4QL
Born July 1969
Director
Appointed 28 Mar 2023
ANTLIFF, Mark Whitelaw
Law Place, GlasgowG74 4QL
Born July 1969
Director
28 Mar 2023
Active
BARNETT, Charles David
ActiveLaw Place, GlasgowG74 4QL
Born December 1958
Director
Appointed 28 Mar 2023
BARNETT, Charles David
Law Place, GlasgowG74 4QL
Born December 1958
Director
28 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Whitelaw Antliff
ActiveLaw Place, GlasgowG74 4QL
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2023
Mark Whitelaw Antliff
Law Place, GlasgowG74 4QL
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2023
Active
Filing History
17
Description
Type
Date Filed
Document
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
26 September 2023
26 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2023