Introduction
Watch Company
M
MULBERRY COMMERCIAL DEVELOPMENTS JM LIMITED
MULBERRY COMMERCIAL DEVELOPMENTS JM LIMITED is an active company incorporated on 30 November 2023 with the registered office located in Rugby. The company operates in the Construction sector, specifically engaged in development of building projects. MULBERRY COMMERCIAL DEVELOPMENTS JM LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15319880
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 30 November 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Mulberry House Dirft Crick Road Rugby, CV23 8YL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORRIS, Duncan Thomas
ActiveDirft, RugbyCV23 8YL
Secretary
Appointed 30 Nov 2023
MORRIS, Duncan Thomas
Dirft, RugbyCV23 8YL
Secretary
30 Nov 2023
Active
JONES, Philip Simon
ActiveDirft, RugbyCV23 8YL
Born July 1983
Director
Appointed 30 Nov 2023
JONES, Philip Simon
Dirft, RugbyCV23 8YL
Born July 1983
Director
30 Nov 2023
Active
MORRIS, Duncan Thomas
ActiveDirft, RugbyCV23 8YL
Born June 1987
Director
Appointed 30 Nov 2023
MORRIS, Duncan Thomas
Dirft, RugbyCV23 8YL
Born June 1987
Director
30 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Duncan Thomas Morris
ActiveDirft, RugbyCV23 8YL
Born June 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mr Duncan Thomas Morris
Dirft, RugbyCV23 8YL
Born June 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2023
Active
Philip Simon Jones
ActiveDirft, RugbyCV23 8YL
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2023
Philip Simon Jones
Dirft, RugbyCV23 8YL
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
24 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2024
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2023