Mulberry Secretarial Services Limited

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General information

Name:

Mulberry Secretarial Services Ltd

Office Address:

9 Pound Lane GU7 1BX Godalming

Number: 05614034

Incorporation date: 2005-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mulberry Secretarial Services has been operating offering its services for nineteen years. Registered under no. 05614034, this firm is considered a Private Limited Company. You can reach the office of the firm during its opening hours at the following address: 9 Pound Lane, GU7 1BX Godalming. This company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Mulberry Secretarial Services Ltd reported its account information for the period up to 2022-11-30. Its latest confirmation statement was submitted on 2022-11-07.

Currently, there seems to be only a single director in the company: Mark M. (since 7th November 2005). The following limited company had been overseen by Michelle M. up until 2013.

Mark M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 07 November 2005

Latest update: 9 February 2024

Mark M.

Role: Secretary

Appointed: 07 November 2005

Latest update: 9 February 2024

People with significant control

Mark M.
Notified on 7 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 March 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 23 December 2013
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 23 December 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates November 7, 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

62 Hurst Lane

Post code:

KT8 9DZ

City / Town:

East Molesey

HQ address,
2014

Address:

62 Hurst Lane

Post code:

KT8 9DZ

City / Town:

East Molesey

HQ address,
2015

Address:

55a The Street

Post code:

GU10 4QS

City / Town:

Wrecclesham

HQ address,
2016

Address:

Lichfield House 60 Abbots Ride

Post code:

GU9 8HZ

City / Town:

Farnham

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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