Mulberry Holdings Limited, Cromer

Mulberry Holdings Limited is a private limited company. Situated at Abbey Farm, Alby, Cromer NR11 7HG, the aforementioned 7 years old company was incorporated on 2016-08-26 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the firm: Lara D. (appointed on 24 June 2020), Jonathan D. (appointed on 26 August 2016).
About
Name: Mulberry Holdings Limited
Number: 10348151
Incorporation date: 2016-08-26
End of financial year: 31 December
 
Address: Abbey Farm
Alby
Cromer
NR11 7HG
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Jonathan D.
24 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Smithwood Ltd
26 August 2016
Address 9/10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH, England
Legal authority Private Company Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 08426037
Nature of control: 25-50% voting rights
25-50% shares
Butler & Le Gallez Properties Limited
6 November 2018 - 24 June 2020
Address 9/10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02048582
Nature of control: 25-50% voting rights
25-50% shares
Lusso Holdings Ltd
26 August 2016 - 2 July 2018
Address Kingstreet House 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom
Legal authority Private Company Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 09933331
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 820 147,634 360,913 360,912 360,912 360,912
Fixed Assets - - - 979 979 979 979
Total Assets Less Current Liabilities - - -4,516 184,511 184,511 184,511 184,511
Number Shares Allotted 100 - - - - - -
Shareholder Funds 100 - - - - - -

The deadline for Mulberry Holdings Limited confirmation statement filing is 2024-08-14. The last confirmation statement was submitted on 2023-07-31. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Jonathan D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Smithwood Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at The Crescent, PE13 1EH Wisbech, Cambridgeshire. Butler & Le Gallez Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at The Crescent, PE13 1EH Wisbech, Cambridgeshire.

Company filing
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Accounts for a dormant company made up to 31st December 2022
filed on: 30th, September 2023 | accounts
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