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MULBERRY GROUP HOLDING COMPANY LIMITED (11362960)

MULBERRY GROUP HOLDING COMPANY LIMITED (11362960) is an active UK company. incorporated on 15 May 2018. with registered office in Bath. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. MULBERRY GROUP HOLDING COMPANY LIMITED has been registered for 7 years.

Company Number
11362960
Status
active
Type
ltd
Incorporated
15 May 2018
Age
7 years
Address
The Rookery, Bath, BA3 4EH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 74990

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MULBERRY GROUP HOLDING COMPANY LIMITED

MULBERRY GROUP HOLDING COMPANY LIMITED is an active company incorporated on 15 May 2018 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MULBERRY GROUP HOLDING COMPANY LIMITED was registered 7 years ago.(SIC: 64209, 74990)

Status

active

Active since 7 years ago

Company No

11362960

LTD Company

Age

7 Years

Incorporated 15 May 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

The Rookery Chilcompton Bath, BA3 4EH,

Timeline

19 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Funding Round
Aug 18
Capital Update
Dec 18
Funding Round
Apr 19
Funding Round
Apr 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Mar 20
Loan Secured
Sept 20
Director Left
Sept 22
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Loan Secured
Jul 25
Director Left
Nov 25
4
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Full
17 November 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Memorandum Articles
22 July 2025
MAMA
Resolution
22 July 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Legacy
3 June 2019
RP04CS01RP04CS01
Change Person Secretary Company With Change Date
16 May 2019
CH03Change of Secretary Details
Legacy
16 May 2019
CS01Confirmation Statement
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Legacy
29 March 2019
SH20SH20
Resolution
29 March 2019
RESOLUTIONSResolutions
Legacy
27 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 December 2018
SH19Statement of Capital
Legacy
27 December 2018
CAP-SSCAP-SS
Resolution
27 December 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 August 2018
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
16 May 2018
AA01Change of Accounting Reference Date
Incorporation Company
15 May 2018
NEWINCIncorporation