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WHITE MCMULLAN BARNES LTD

Dissolved Belfast

Life insurance

4 employees Website
Financial services Life insuranceNon-life insurance +1
W

WHITE MCMULLAN BARNES LTD

Life insurance

Founded 1 Oct 2015 Dissolved Belfast, Northern Ireland 4 employees wmbifa.co.uk
Financial services Life insuranceNon-life insurancePension funding
Accounts Submitted 15 Jan 2024
Confirmation Statement Submitted
Net assets £634.38K £194.38K 2022 year on year
Total assets £678.73K £159.80K 2022 year on year
Total Liabilities £44.35K £34.57K 2022 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8 Cromac Place Belfast BT7 2JB Northern Ireland

Office (Belfast)

2 Woodstock Link, Belfast BT6 8DD

Telephone

+02890730175

Website

wmbifa.co.uk

Credit Report

Discover WHITE MCMULLAN BARNES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£157.11k

Decreased by £139.39k (-47%)

Net Assets

£634.38k

Increased by £194.38k (+44%)

Total Liabilities

£44.35k

Decreased by £34.57k (-44%)

Turnover

N/A

Employees

4

Debt Ratio

7%

Decreased by 8 (-53%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,997 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 201614,997£15k£1

Officers

Officers

2 active 4 resigned
Status
Ewan John BoyleDirectorBritishNorthern Ireland564 Feb 2022Active
Graham GloverDirectorBritishNorthern Ireland614 Feb 2022Active

Shareholders

Shareholders (4)

Johnston Campbell Holdings Limited
100.0%
15,00024 Oct 2022
Paul Mcmullan
0.0%
024 Oct 2022
Janet Barnes
0.0%
024 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Johnston Campbell Holdings Limited

United Kingdom

Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David James White

Ceased 28 Feb 2022

Ceased

Andrew Paul Boyd Mcmullan

Ceased 28 Feb 2022

Ceased

Janet Gaynor Barnes

Ceased 28 Feb 2022

Ceased
See All Controllers

Group Structure

Group Structure

JOHNSTON CAMPBELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
WHITE MCMULLAN BARNES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
24 Sept 2024GazetteGazette Notice VoluntaryView(1 page)
18 Sept 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
3 Sept 2024CapitalStatement by DirectorsView(1 page)
3 Sept 2024ResolutionResolutionsView(1 page)
10 Dec 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Sept 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Sept 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
3 Sept 2024 Capital

Statement by Directors

View Document(1 page)
3 Sept 2024 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 24 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 18 Sept 2024

Statement by Directors

1 years ago on 3 Sept 2024

Resolutions

1 years ago on 3 Sept 2024