Company NameMulberry Web (Group) Limited
Company StatusActive
Company Number11826248
CategoryPrivate Limited Company
Incorporation Date14 February 2019(5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Christina Mary Jones
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 Lumina Park Martindale Road
Bromborough
Wirral
CH62 3PT
Wales
Director NameMr Daniel Harries-Batkin
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 Lumina Park Martindale Road
Bromborough
Wirral
CH62 3PT
Wales
Director NameMr Graham Alexander Jones
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressUnit 12 Lumina Park Martindale Road
Bromborough
Wirral
CH62 3PT
Wales

Location

Registered AddressUnit 12 Lumina Park
Martindale Road
Bromborough
Wirral
CH62 3PT
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End28 February

Returns

Latest Return28 March 2024 (3 weeks, 1 day ago)
Next Return Due11 April 2025 (11 months, 3 weeks from now)

Filing History

1 December 2023Group of companies' accounts made up to 28 February 2023 (33 pages)
27 May 2023Memorandum and Articles of Association (45 pages)
22 May 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
2 May 2023Confirmation statement made on 28 March 2023 with updates (5 pages)
17 February 2023Sub-division of shares on 20 December 2022 (6 pages)
10 November 2022Group of companies' accounts made up to 28 February 2022 (33 pages)
28 March 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
1 December 2021Group of companies' accounts made up to 28 February 2021 (36 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021Confirmation statement made on 18 March 2021 with updates (5 pages)
15 October 2020Accounts for a dormant company made up to 28 February 2020 (6 pages)
18 March 2020Confirmation statement made on 18 March 2020 with updates (5 pages)
18 March 2020Statement of capital following an allotment of shares on 5 March 2020
  • GBP 400
(3 pages)
24 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
21 February 2019Change of details for Mr Graham Alexander Jones as a person with significant control on 14 February 2019 (2 pages)
21 February 2019Director's details changed for Mr Graham Alexander Jones on 14 February 2019 (2 pages)
14 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-14
  • GBP 200
(37 pages)