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MULINO INVESTMENTS LIMITED

MULINO INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMULINO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10984331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULINO INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MULINO INVESTMENTS LIMITED located?

    Registered Office Address
    16/18 Beak Street
    W1F 9RD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MULINO INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUK 87 LIMITEDSep 27, 2017Sep 27, 2017

    What are the latest accounts for MULINO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MULINO INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for MULINO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 26, 2022 with updates

    		3 pagesCS01

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    		4 pagesCS01

    Notification of Paul Mc Gowan as a person with significant control on Feb 17, 2021

    		2 pagesPSC01

    Cessation of Amcomri Holdings Limited as a person with significant control on Feb 17, 2021

    		1 pagesPSC07

    Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Notification of Amcomri Holdings Limited as a person with significant control on Nov 04, 2020

    		2 pagesPSC02

    Cessation of Paul Patrick Mcgowan as a person with significant control on Nov 04, 2020

    		1 pagesPSC07

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MULINO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RD London
    16/18
    England
    		Secretary
    Beak Street
    W1F 9RD London
    16/18
    England
    		251495650001
    FOSTER, Henry William
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		EnglandBritish162122230001
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		MonacoIrish132951490013
    TURNER, James Richard
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		EnglandBritish239769590001
    LOCKHART-ROSS, Inca
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		EnglandAustralian222285790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULINO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mcgowan
    Beak Street
    W1F 9RD London
    16/18
    England
    		Feb 17, 2021
    Beak Street
    W1F 9RD London
    16/18
    England
    		No
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Amcomri Holdings Limited
    Quastisky Chambers
    Road Town
    Nerine Chambers
    Tortola
    Virgin Islands, British
    		Nov 04, 2020
    Quastisky Chambers
    Road Town
    Nerine Chambers
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBritish Virgin Islands
    Registration Number2043780
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Patrick Mcgowan
    New Bond Street
    W1S 1SB London
    80
    England
    		Sep 24, 2018
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Leamington Spa
    United Kingdom
    		Sep 27, 2017
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Leamington Spa
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03944915
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0