Mulberry (UK) Limited SOMERSET


Mulberry (UK) started in year 1999 as Private Limited Company with registration number 03791974. The Mulberry (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Somerset at The Rookery, Chilcompton. Postal code: BA3 4EH.

Currently there are 2 directors in the the firm, namely Charles A. and Thierry A.. In addition one secretary - Katherine A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mulberry (UK) Limited Address / Contact

Office Address The Rookery, Chilcompton
Office Address2 Bath
Town Somerset
Post code BA3 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03791974
Date of Incorporation Fri, 18th Jun 1999
Industry Non-trading company
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Charles A.

Position: Director

Appointed: 14 January 2021

Thierry A.

Position: Director

Appointed: 12 January 2016

Katherine A.

Position: Secretary

Appointed: 17 August 2011

Neil R.

Position: Director

Appointed: 16 May 2016

Resigned: 30 June 2019

Angela M.

Position: Director

Appointed: 19 March 2014

Resigned: 12 January 2016

Bruno G.

Position: Director

Appointed: 25 April 2012

Resigned: 19 March 2014

Roger M.

Position: Secretary

Appointed: 12 November 2007

Resigned: 17 August 2011

Roger M.

Position: Director

Appointed: 12 November 2007

Resigned: 16 May 2016

Guy R.

Position: Secretary

Appointed: 25 November 2002

Resigned: 12 November 2007

Guy R.

Position: Director

Appointed: 25 November 2002

Resigned: 31 December 2007

Roger S.

Position: Director

Appointed: 18 June 1999

Resigned: 25 November 2002

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1999

Resigned: 18 June 1999

Godfrey D.

Position: Secretary

Appointed: 18 June 1999

Resigned: 25 November 2002

Godfrey D.

Position: Director

Appointed: 18 June 1999

Resigned: 25 April 2012

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 18 June 1999

Resigned: 18 June 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Mulberry Group Plc from Radstock, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mulberry Group Plc

The Rookery Chilcompton, Radstock, BA3 4EH, England

Legal authority English Law
Legal form Public Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 01180514
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 23rd, November 2023
Free Download (4 pages)

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