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Company Information for MULBERRY AGENT LIMITED
20 BENTINCK STREET, LONDON, W1U 2EU,
|
Company Registration Number
 10201743 Private Limited Company
|
Company Overview
About Mulberry Agent Ltd
MULBERRY AGENT LIMITED was founded on 2016-05-26 and has its registered office in London. The organisation's status is listed as "Active". Mulberry Agent Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| MULBERRY AGENT LIMITED | ||
| Legal Registered Office | ||
| 20 BENTINCK STREET LONDON W1U 2EU | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10201743 | |
|---|---|---|
| Company ID Number | 10201743 | |
| Date formed | 2016-05-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 23/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-01-05 13:18:04 |
| Companies House |
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Company Officers of MULBERRY AGENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS ANDREW MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JOHN LENCZNER |
Director | ||
JONATHAN BARLOW ROSEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TDR CAPITAL LIMITED | Director | 2017-02-06 | CURRENT | 2009-05-07 | Active | |
| TDR SHARES LIMITED | Director | 2017-02-06 | CURRENT | 2010-06-16 | Active | |
| TDR NOMINEES LIMITED | Director | 2017-02-06 | CURRENT | 2013-05-20 | Active | |
| TDR CAPITAL GENERAL PARTNER III LIMITED | Director | 2017-01-01 | CURRENT | 2013-02-06 | Active | |
| TDR CAPITAL GENERAL PARTNER LIMITED | Director | 2017-01-01 | CURRENT | 2003-02-13 | Active | |
| TDR CAPITAL GENERAL PARTNER II LIMITED | Director | 2017-01-01 | CURRENT | 2006-04-25 | Active | |
| TDR CAPITAL GP IV LIMITED | Director | 2016-12-09 | CURRENT | 2008-07-25 | Active | |
| TDR NOMINEES 2016 LIMITED | Director | 2016-12-09 | CURRENT | 2016-07-27 | Active | |
| TDR CAPITAL NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 2003-03-24 | Active | |
| TCML LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED EMMA KATHERINE GILKS | ||
| APPOINTMENT TERMINATED, DIRECTOR OLIVER MORRIS | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Oliver Morris on 2021-10-01 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW MITCHELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;USD 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
| CERTNM | Company name changed tme finco (uk) LIMITED\certificate issued on 27/01/17 | |
| AP01 | DIRECTOR APPOINTED THOMAS ANDREW MITCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LENCZNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSEN | |
| AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102017430001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102017430001 | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;USD 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MULBERRY AGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MULBERRY AGENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of MULBERRY AGENT LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of MULBERRY AGENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MULBERRY AGENT LIMITED
Income
Government Income
We have not found government income sources for MULBERRY AGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MULBERRY AGENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MULBERRY AGENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULBERRY AGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MULBERRY AGENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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