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MULGRAVE ESTATE LIMITED (07799552)

MULGRAVE ESTATE LIMITED (07799552) is an active UK company. incorporated on 6 October 2011. with registered office in Whitby. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MULGRAVE ESTATE LIMITED has been registered for 14 years. Current directors include PHIPPS, Constantine Edmund Walter, Marquis Of Normanby, PHIPPS, Nicola, Marchioness Of Normanby.

Company Number
07799552
Status
active
Type
ltd
Incorporated
6 October 2011
Age
14 years
Address
Estate Office Mulgrave Castle, Whitby, YO21 3RJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby, PHIPPS, Nicola, Marchioness Of Normanby
SIC Codes
99999

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Introduction
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MULGRAVE ESTATE LIMITED

MULGRAVE ESTATE LIMITED is an active company incorporated on 6 October 2011 with the registered office located in Whitby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MULGRAVE ESTATE LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07799552

LTD Company

Age

14 Years

Incorporated 6 October 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Previous Company Names

MULGRAVE PROPERTIES LIMITED
From: 6 October 2011To: 10 February 2012
Contact
Address

Estate Office Mulgrave Castle Lythe Whitby, YO21 3RJ,

Previous Addresses

Stamford House Piccadilly York YO1 9PP United Kingdom
From: 6 October 2011To: 17 October 2012
Timeline

4 key events • 2011 - 2012

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

PHIPPS, Constantine Edmund Walter, Marquis Of Normanby

Active
Mulgrave Castle, WhitbyYO21 3RJ
Born February 1954
Director
Appointed 19 Dec 2011

PHIPPS, Nicola, Marchioness Of Normanby

Active
Mulgrave Castle, WhitbyYO21 3RJ
Born February 1960
Director
Appointed 19 Dec 2011

WILSON, Ian

Resigned
Mulgrave Castle, WhitbyYO21 3RJ
Secretary
Appointed 19 Dec 2011
Resigned 07 Nov 2013

DENISON TILL COMPANY SECRETARIES LIMITED

Resigned
Piccadilly, YorkYO1 9PP
Corporate secretary
Appointed 06 Oct 2011
Resigned 19 Nov 2011

FROST, Martin Frank Baird

Resigned
Piccadilly, YorkYO1 9PP
Born July 1976
Director
Appointed 06 Oct 2011
Resigned 19 Dec 2011

Persons with significant control

1

Marquis Of Normanby Constantine Edmund Walter Phipps

Active
Mulgrave Castle, WhitbyYO21 3RJ
Born February 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Dormant
6 May 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Change Account Reference Date Company Current Extended
14 February 2014
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
21 November 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Dormant
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
17 October 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
10 February 2012
AP03Appointment of Secretary
Certificate Change Of Name Company
10 February 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 February 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Termination Secretary Company With Name
8 February 2012
TM02Termination of Secretary
Incorporation Company
6 October 2011
NEWINCIncorporation