Mulberry Commercial Developments Holdings Limited is a private limited company that can be found at Nene House, 4 Rushmills, Northampton NN4 7YB. Incorporated on 2018-03-19, this 6-year-old company is run by 2 directors.
Director Robert W., appointed on 10 June 2019. Director Jonathan T., appointed on 20 April 2018.
The company is categorised as "development of building projects" (SIC code: 41100). According to Companies House records there was a name change on 2018-12-06 and their previous name was Howper 902 Limited.
The last confirmation statement was filed on 2023-03-18 and the deadline for the subsequent filing is 2024-04-01. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Nene House |
| Office Address2 | 4 Rushmills |
| Town | Northampton |
| Post code | NN4 7YB |
| Country of origin | United Kingdom |
| Registration Number | 11262214 |
| Date of Incorporation | Mon, 19th Mar 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Corporate Secretary
Appointed: 04 July 2019
Position: Director
Appointed: 10 June 2019
Position: Director
Appointed: 20 April 2018
The register of persons with significant control that own or control the company consists of 6 names. As we found, there is Jc Tate Holdings Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is R.j. Wilkinson Holdings Limited that entered Northampton, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Robert W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jc Tate Holdings Limited
Nene House 4 Rushmills, Northampton, NN4 7YB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 14096620 |
| Notified on | 31 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
R.J. Wilkinson Holdings Limited
Nene House 4 Rushmills, Northampton, NN4 7YB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 14101176 |
| Notified on | 31 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert W.
| Notified on | 10 June 2019 |
| Ceased on | 31 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jonathan T.
| Notified on | 15 March 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan T.
| Notified on | 20 April 2018 |
| Ceased on | 10 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hp Nominees Limited
Nene House 4 Rushmills, Northampton, NN4 7YB, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01706320 |
| Notified on | 19 March 2018 |
| Ceased on | 20 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Howper 902 | December 6, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | -277 874 |
| Other | |
| Creditors | 7 312 875 |
| Investments Fixed Assets | 7 035 000 |
| Net Current Assets Liabilities | -7 312 874 |
| Other Creditors | 7 035 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (56 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy