MULLENLOWE GROUP LIMITED

Overview

Company Name	MULLENLOWE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00506057
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULLENLOWE GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MULLENLOWE GROUP LIMITED located?

Registered Office Address	Bankside 3 90-100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of MULLENLOWE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LOWE & PARTNERS WORLDWIDE LIMITED	Dec 21, 2001	Dec 21, 2001
LOWE LINTAS & PARTNERS WORLDWIDE LIMITED	Jan 20, 2000	Jan 20, 2000
AMMIRATI PURIS LINTAS WORLDWIDE LIMITED	Mar 08, 1996	Mar 08, 1996
LINTAS INTERNATIONAL LIMITED	Mar 11, 1988	Mar 11, 1988
S S C & B-LINTAS INTERNATIONAL LIMITED	Mar 27, 1952	Mar 27, 1952

What are the latest accounts for MULLENLOWE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MULLENLOWE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for MULLENLOWE GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Appointment of Mr Mark Alan Watkins as a director on Feb 26, 2026	2 pages	AP01

Mar 04, 2026	Termination of appointment of Alison Jane Gosling as a director on Feb 26, 2026	1 pages	TM01

Jan 21, 2026	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on Jan 21, 2026	1 pages	AD01

Oct 08, 2025	Termination of appointment of Derek John Coleman as a director on Oct 07, 2025	1 pages	TM01

Aug 14, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Register inspection address has been changed from C-Space 37-45 City Road London EC1Y 1AT England to 135 Bishopsgate London EC2M 3TP	1 pages	AD02

Aug 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	30 pages	AA

Aug 13, 2025	legacy	70 pages	PARENT_ACC

Aug 13, 2025	legacy	3 pages	GUARANTEE2

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Aug 08, 2025	Appointment of Mr Alan Edward Bell as a director on Jul 10, 2025	2 pages	AP01

Aug 07, 2025	Appointment of Mr Jose Miguel Sokoloff Gutierezz as a director on Jul 10, 2025	2 pages	AP01

Aug 07, 2025	Termination of appointment of Hugh Martin Lee Doherty as a director on Jun 30, 2025	1 pages	TM01

Jun 30, 2025	Change of details for Lowe International Limited as a person with significant control on Jun 30, 2025	2 pages	PSC05

Jun 30, 2025	Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 135 Bishopsgate London EC2M 3TP on Jun 30, 2025	1 pages	AD01

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	30 pages	AA

Oct 19, 2024	legacy	67 pages	PARENT_ACC

Oct 19, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	legacy	3 pages	GUARANTEE2

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	32 pages	AA

Sep 29, 2023	legacy	62 pages	PARENT_ACC

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of MULLENLOWE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 90-100 Southwark Street SE1 0SW London Bankside 3 England	Sep 08, 2009		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		88994320002
BELL, Alan Edward 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jul 10, 2025		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1973-5	333501990001
SOKOLOFF GUTIEREZZ, Jose Miguel 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jul 10, 2025		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	Colombian,British	1962-5	338903660001
WATKINS, Mark Alan 90-100 Southwark Street SE1 0SW London Bankside 3 England	Feb 26, 2026		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1984-3	347707460001
COLEMAN, Derek John Launde House LE7 9XB Launde Leicestershire	Apr 01, 2002	Sep 08, 2009	Secretary	Launde House LE7 9XB Launde Leicestershire		British		13627400009
FORISSIER, Marie-Jose Francoise 8 Avenue Raphael 75016 Paris France	Mar 19, 1992	Oct 26, 1993	Secretary	8 Avenue Raphael 75016 Paris France		French		36714990001
FRANCIS, Philip George 1 Montolieu Gardens Putney SW15 6PB London		Apr 10, 1995	Secretary	1 Montolieu Gardens Putney SW15 6PB London		British		13823260001
HANCOCK, Paul Flat 3 12 Ennismore Avenue W4 1SF London	Apr 10, 1995	Jun 29, 2007	Secretary	Flat 3 12 Ennismore Avenue W4 1SF London		British		5201730009
ALLMAN, James 120 East 75th Street (Apt 3a) Ny Ny 10021 Usa	Oct 06, 1993	Apr 01, 1999	Director	120 East 75th Street (Apt 3a) Ny Ny 10021 Usa		American	1950-12	36679240004
BEARD, Eugene Patrick 4 Manor Drive Westport Connecticut 06880 Usa		Feb 13, 1992	Director	4 Manor Drive Westport Connecticut 06880 Usa	United Kingdom	American	1935-3	48905590001
BERNARD, Andre Marcel Robert Leeuweikenlaan 33 1980 Tervuren FOREIGN Belgium		Mar 01, 1992	Director	Leeuweikenlaan 33 1980 Tervuren FOREIGN Belgium		Belgian	1931-10	19611750001
BILLINGS, Gary Anthony 123 River Road Scarborough New York 10510 American		Jun 16, 1997	Director	123 River Road Scarborough New York 10510 American		American	1944-1	19611760001
BOWMAN, Michael David George 3 The Court N10 3PS London		Feb 22, 1992	Director	3 The Court N10 3PS London		British	1940-6	19611770001
COLEMAN, Derek John Bishopsgate EC2M 3TP London 135 England	Jan 26, 2000	Oct 07, 2025	Director	Bishopsgate EC2M 3TP London 135 England	England	British	1955-7	13627400011
COURTS, Ian Andrew 47 Lysias Road Clapham South SW12 8BW London	Jul 18, 2006	Nov 12, 2007	Director	47 Lysias Road Clapham South SW12 8BW London		British	1975-8	114419740001
DAY, Barry Leonard 34 Laurel Lake West FOREIGN Weston Conn 06883 Usa		Jun 27, 1994	Director	34 Laurel Lake West FOREIGN Weston Conn 06883 Usa		American	1934-4	32010650001
DEVITO, Francis John 20 Harbor Hill Road Huntington Bay N Y 11743		Jun 29, 1995	Director	20 Harbor Hill Road Huntington Bay N Y 11743		American	1938-7	19611790001
DOHERTY, Hugh Martin Lee Hillersdon Avenue SW13 0EF London 16 United Kingdom	Nov 20, 2012	Jun 30, 2025	Director	Hillersdon Avenue SW13 0EF London 16 United Kingdom	England	British	1961-2	61646100004
FORISSIER, Marie-Jose Francoise 8 Avenue Raphael 75016 Paris France		Apr 26, 1996	Director	8 Avenue Raphael 75016 Paris France		French	1948-4	36714990001
GOSLING, Alison Jane 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jan 06, 2014	Feb 26, 2026	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1971-10	184139690002
GOSLING, Maxwell James 17 Clanville Road Roseville New South Wales 2069 Australia	Oct 06, 1993	Mar 17, 1999	Director	17 Clanville Road Roseville New South Wales 2069 Australia		Australian	1943-8	36678970001
HANCOCK, Paul Flat 3 12 Ennismore Avenue W4 1SF London	Nov 30, 2001	Jun 29, 2007	Director	Flat 3 12 Ennismore Avenue W4 1SF London		British	1965-9	5201730009
KAMOLVARINTHIP, Kamthorn 82 Soi Saengngern (25) Thonglor 55 Sukhumvit Road Bangkok FOREIGN Thailand		Jun 04, 1994	Director	82 Soi Saengngern (25) Thonglor 55 Sukhumvit Road Bangkok FOREIGN Thailand		Thai	1945-2	19611800001
LINNELL, Peter John Rivers Reach Hamm Court KT13 8YA Weybridge Surrey	Jun 20, 2005	May 24, 2006	Director	Rivers Reach Hamm Court KT13 8YA Weybridge Surrey	United Kingdom	British	1958-5	63174210002
LUBRANO, Vincent Peter 7 Serenity Lane 06867 Cos Cob Connecticut Usa	Mar 01, 1992	Jul 09, 2001	Director	7 Serenity Lane 06867 Cos Cob Connecticut Usa		American	1941-9	51321810001
MCLAREN, Robert Arthur Henry 13 Boulevard De Suisse Monte Carlo Monaco		May 31, 1998	Director	13 Boulevard De Suisse Monte Carlo Monaco		American	1933-4	19611810001
NEGRE, Vincent Gerard 12 Rue D'Andigne 75116 Paris France		Mar 22, 1999	Director	12 Rue D'Andigne 75116 Paris France		French	1945-7	19611820001
PENNEY, Mark Jeremy 20 Henley Drive KT2 7EB Kingston Upon Thames Surrey		Jun 24, 1993	Director	20 Henley Drive KT2 7EB Kingston Upon Thames Surrey		British	1930-8	19611830001
PERRY, Dana 57 Partridge Road New Canaan Connecticut 06840 United States	Jan 26, 2000	Jan 05, 2004	Director	57 Partridge Road New Canaan Connecticut 06840 United States		American	1961-11	58942470002
PLAVOUKOS, Spencer 22 Mill Road New Canaan Ct06840 FOREIGN Usa		Jun 30, 1997	Director	22 Mill Road New Canaan Ct06840 FOREIGN Usa		American	1936-5	19611840001
RAMIRO, Manuel Poniente 1 Madrid 28036 FOREIGN Spain		Apr 26, 1996	Director	Poniente 1 Madrid 28036 FOREIGN Spain		Spanish	1940-11	19611850001
ROBBINS, Kenneth Lee 10 Old Jackson Avenue Hastings On Hudson New York 107706 FOREIGN Usa		Jun 29, 1995	Director	10 Old Jackson Avenue Hastings On Hudson New York 107706 FOREIGN Usa		American	1935-8	19611860001
ROSENQUIST, Terry Lloyd 24 Wellington Square SW3 4NR London		Jan 26, 2000	Director	24 Wellington Square SW3 4NR London	England	British	1944-11	115436370001
STILL, Charles Andrew Robert 29 The Avenue N10 2QE London		Jun 29, 1993	Director	29 The Avenue N10 2QE London	United Kingdom	British	1946-5	1807190001
TEJERINA, Enrique Alejandro 188 Canterbury Gate Lynbrook N Y 11563		Mar 01, 1992	Director	188 Canterbury Gate Lynbrook N Y 11563		Peruvian	1929-9	19611880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULLENLOWE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lowe International Limited

Apr 06, 2016

Bishopsgate

EC2M 3TP London

135

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1709017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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