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MULGRAVE RESIDENTIAL LIMITED (10130392)

MULGRAVE RESIDENTIAL LIMITED (10130392) is an active UK company. incorporated on 18 April 2016. with registered office in York. The company operates in the Construction sector, engaged in construction of domestic buildings. MULGRAVE RESIDENTIAL LIMITED has been registered for 10 years. Current directors include HESSAY, Ian Peter, HILLS, Mark Robert, LLOYD, Jon and 1 others.

Company Number
10130392
Status
active
Type
ltd
Incorporated
18 April 2016
Age
10 years
Address
Unit D Chessingham Park, Common Road, York, YO19 5SE
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
HESSAY, Ian Peter, HILLS, Mark Robert, LLOYD, Jon, PHIPPS, Constantine, Marquis Of Normanby
SIC Codes
41202

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Introduction
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MULGRAVE RESIDENTIAL LIMITED

MULGRAVE RESIDENTIAL LIMITED is an active company incorporated on 18 April 2016 with the registered office located in York. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MULGRAVE RESIDENTIAL LIMITED was registered 10 years ago.(SIC: 41202)

Status

active

Active since 10 years ago

Company No

10130392

LTD Company

Age

10 Years

Incorporated 18 April 2016

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 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

MP (GREAT BROUGHTON) LIMITED
From: 18 April 2016To: 5 December 2023
Contact
Address

Unit D Chessingham Park, Common Road Dunnington York, YO19 5SE,

Previous Addresses

Hawk Creative Business Park Hawkhills Estate Easingwold York YO61 3FE United Kingdom
From: 18 April 2016To: 10 August 2017
Timeline

9 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Feb 23
Loan Secured
Sept 25
Loan Secured
Jan 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

HESSAY, Ian Peter

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born January 1965
Director
Appointed 26 Jul 2017

HILLS, Mark Robert

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born December 1963
Director
Appointed 27 Feb 2023

LLOYD, Jon

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born May 1956
Director
Appointed 22 Jan 2018

PHIPPS, Constantine, Marquis Of Normanby

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born February 1954
Director
Appointed 18 Apr 2016

CHRISTMAS, Adrian John Collis

Resigned
Chessingham Park, Common Road, YorkYO19 5SE
Born January 1951
Director
Appointed 26 Jul 2017
Resigned 21 Dec 2017

PHIPPS, Nicola, Marchioness Of Normanby

Resigned
Hawkhills Estate, YorkYO61 3FE
Born February 1960
Director
Appointed 18 Apr 2016
Resigned 26 Jul 2017

Persons with significant control

1

Marquis Of Normanby Constantine Edmund Walter Phipps

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born February 1954

Nature of Control

Significant influence or control
Notified 18 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Small
19 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Certificate Change Of Name Company
5 December 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Accounts With Accounts Type Small
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 November 2021
AAAnnual Accounts
Accounts With Accounts Type Small
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 August 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
20 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
18 April 2016
NEWINCIncorporation