Introduction
Watch Company
M
MULBERRY COMMERCIAL DEVELOPMENTS II LIMITED
MULBERRY COMMERCIAL DEVELOPMENTS II LIMITED is an active company incorporated on 25 November 2022 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. MULBERRY COMMERCIAL DEVELOPMENTS II LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14506942
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Nene House 4 Rushmills Northampton, NN4 7YB,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JONES, Philip Simon
Active4 Rushmills, NorthamptonNN4 7YB
Born July 1983
Director
Appointed 25 Nov 2022
JONES, Philip Simon
4 Rushmills, NorthamptonNN4 7YB
Born July 1983
Director
25 Nov 2022
Active
MORRIS, Duncan Thomas
Active4 Rushmills, NorthamptonNN4 7YB
Born June 1987
Director
Appointed 25 Nov 2022
MORRIS, Duncan Thomas
4 Rushmills, NorthamptonNN4 7YB
Born June 1987
Director
25 Nov 2022
Active
TATE, Jonathan Colin
Active4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Director
Appointed 25 Nov 2022
TATE, Jonathan Colin
4 Rushmills, NorthamptonNN4 7YB
Born May 1969
Director
25 Nov 2022
Active
WILKINSON, Robert John
Active4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Director
Appointed 25 Nov 2022
WILKINSON, Robert John
4 Rushmills, NorthamptonNN4 7YB
Born July 1962
Director
25 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Mulberry Commercial Developments Holdings Limited
4 Rushmills, NorthamptonNN4 7YB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Nov 2022
Active
Filing History
20
Description
Type
Date Filed
Document
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2022