MCMULLAN FISHING COMPANY LTD

Overview

Company Name	MCMULLAN FISHING COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI063922
Jurisdiction	Northern Ireland
Date of Creation	Mar 29, 2007

Summary

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

What is the purpose of MCMULLAN FISHING COMPANY LTD?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is MCMULLAN FISHING COMPANY LTD located?

Registered Office Address	8 Church Avenue Kircubbin BT22 2SL Newtownards Down Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for MCMULLAN FISHING COMPANY LTD?

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

What is the status of the latest confirmation statement for MCMULLAN FISHING COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for MCMULLAN FISHING COMPANY LTD?

Filings
Date	Description	Document	Type
Dec 10, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 16, 2025	Registered office address changed from 3 Long Island Drive Kircubbin Newtownards BT22 2WE Northern Ireland to 8 Church Avenue Kircubbin Newtownards Down BT22 2SL on Nov 16, 2025	1 pages	AD01

Apr 02, 2025	Change of details for Mr Philip Mcmullan as a person with significant control on Oct 09, 2024	2 pages	PSC04

Apr 01, 2025	Change of details for Mr Philip Mcmullan as a person with significant control on Oct 09, 2024	2 pages	PSC04

Apr 01, 2025	Director's details changed for Mr Phillip Mcmullan on Oct 09, 2024	2 pages	CH01

Apr 01, 2025	Confirmation statement made on Mar 16, 2025 with updates	4 pages	CS01

Apr 01, 2025	Registered office address changed from C/O Johnston Graham Limited 216-218 Holywood Road Belfast BT4 1PD to 3 Long Island Drive Kircubbin Newtownards BT22 2WE on Apr 01, 2025	1 pages	AD01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 09, 2024	Termination of appointment of Catherine Mcmullan as a director on Oct 08, 2024	1 pages	TM01

Oct 09, 2024	Termination of appointment of Catherine Mcmullan as a secretary on Oct 08, 2024	1 pages	TM02

Oct 09, 2024	Cessation of Catherine Mcmullan as a person with significant control on Oct 08, 2024	1 pages	PSC07

Mar 27, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Apr 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of MCMULLAN FISHING COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMULLAN, Phillip Church Avenue Kircubbin BT22 2SL Newtownards 8 Down Northern Ireland	Mar 29, 2007		Director	Church Avenue Kircubbin BT22 2SL Newtownards 8 Down Northern Ireland	Northern Ireland	British	1963-7	145168540003
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Mar 29, 2007	Mar 29, 2007	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
MCMULLAN, Catherine 10 Round Island Park Santuary Cove BT22 2WD Kircubbin	Mar 29, 2007	Oct 08, 2024	Secretary	10 Round Island Park Santuary Cove BT22 2WD Kircubbin		British		145168550001
MCMULLAN, Catherine 10 Round Island Park Sanctuary Cove BT22 2WD Kircubbin	Mar 29, 2007	Oct 08, 2024	Director	10 Round Island Park Sanctuary Cove BT22 2WD Kircubbin	Northern Ireland	British	1969-1	145168550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCMULLAN FISHING COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Mcmullan C/O Johnston Graham Limited 216-218 Holywood Road BT4 1PD Belfast	Apr 06, 2016	C/O Johnston Graham Limited 216-218 Holywood Road BT4 1PD Belfast	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip Mcmullan Church Avenue Kircubbin BT22 2SL Newtownards 8 Down Northern Ireland	Apr 06, 2016	Church Avenue Kircubbin BT22 2SL Newtownards 8 Down Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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