MULLNAHERB LTD — 13762976, Bridgend , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MULLNAHERB LTD copy copied
Company number	13762976 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 24 November 2021 copy copied
Accounts	Actual Next accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Saturday, 23 November 2024 due by Friday, 06 December 2024 Last statement dated Thursday, 23 November 2023
Nature of business (SIC)	82920 - Packaging activities copy copied
Registered office address	OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, UNITED KINGDOM, SOMERSET, BS28 4EB copy copied

Officers

(as of 23.08.2022)

BARROS, Veronica

Status:	Active
Appointed on:	Thursday, 10 February 2022
Correspondence address:	Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality:	Filipino
Date of birth:	February 1995
Role:	Director
Occupation:	Director
Country of residence:	Philippines

BAKER, Rhys

Status:	Not active
Appointed on:	Wednesday, 24 November 2021
Resigned on:	Thursday, 10 February 2022
Correspondence address:	Race Course Office Warwick Race Course Hampton Street, Warwick, CV34 6HN
Nationality:	British
Date of birth:	August 1997
Role:	Director
Occupation:	Consultant
Country of residence:	Wales

Person with significant control

(as of 20.06.2024)

Ms Veronica Barros

Status:	Active
Notified on:	Thursday, 10 February 2022
Correspondence address:	Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality:	Filipino
Date of birth:	February 1995
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Veronica Barros

Status:	Active
Notified on:	Thursday, 10 February 2022
Correspondence address:	Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality:	Filipino
Date of birth:	February 1995
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Rhys Baker

Status:	Not active
Notified on:	Wednesday, 24 November 2021
Correspondence address:	Race Course Office Warwick Race Course Hampton Street, Warwick, CV34 6HN
Nationality:	British
Date of birth:	August 1997
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors