Active 03686647 27 years old

MULVANEY BOOKMAKERS LIMITED

MULVANEY BOOKMAKERS LIMITED is a private limited company incorporated in December 1998 and registered in Cheltenham, England. It operates directly in the gambling and betting sector under SIC code 92000 and holds an active UKGC operator licence. With a company score of 93 (A+), it's one of the more well-established independent bookmakers on the register.

Positive Signals

  • Incorporated since December 1998 with over 27 years of continuous operation
  • Active company status with no dissolution or insolvency events
  • UKGC licensed since 2009, over 17 years of continuous licensing
  • No enforcement history on UKGC public register
  • Clear individual PSC disclosure with no corporate or offshore ownership

Concerns

  • No UK-resident directors, both current directors are Ireland-based

Overview

Gambling Connection: MULVANEY BOOKMAKERS LIMITED is directly licensed by the UK Gambling Commission as a betting operator, with its first licence recorded in January 2009. Its SIC code 92000 confirms gambling and betting activities as its core business.

MULVANEY BOOKMAKERS LIMITED has been an active private limited company since 21 December 1998, giving it over 27 years of corporate history in the UK gambling sector. That longevity is a key driver of its A+ company score of 93, which reflects consistent filing compliance, clear ownership disclosure, and an active operator licence dating back to January 2009.

The company is family-run in character, with its officers drawn from the same family since the earliest appointments in 1999. Registered in Cheltenham, it operates under SIC code 92000, meaning gambling and betting activities are its primary business rather than a holding or group management function.

There's no enforcement history against MULVANEY BOOKMAKERS LIMITED in UKGC records, and the company has maintained continuous licensing for over 17 years. Its accounts and confirmation statements are current, with no outstanding charges on file.

Governance

The company has two current directors and a secretary, all appointed in January 1999 and remaining in post. Both current directors are Irish nationals resident in Ireland. Ownership is openly disclosed, with two individual persons of significant control between them holding the majority of shares and voting rights.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
MULVANEY, Raymond William Secretary Active
MULVANEY, Raymond William Director Active
MULVANEY, Seamus Anthony Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
CARROLL, Wes Kevin Director
DUNNE, Trevor James Director
MULVANEY, William Raymond Director
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
INSTANT COMPANIES LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Raymond Mulvaney Individual 50.00% - 75.00%
Mr Seamus Mulvaney Individual 25.00% - 50.00%

External Resources