Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mulbrook Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Russell Williams | Director | 14 Dec 2020 | British | Active |
| 2 | Adam David Spencer Hodges | Director | 14 Dec 2020 | British | Active |
| 3 | Adam David Spencer Hodges | Director | 14 Dec 2020 | British | Active |
| 4 | Ibrahim Sina Azeri | Director | 14 Dec 2020 | Turkish | Resigned 14 Sep 2023 |
| 5 | Anne Marie Marling | Secretary | 4 Dec 2013 | - | Resigned 14 Dec 2020 |
| 6 | Anne Marie Marling | Director | 4 Dec 2013 | British | Resigned 14 Dec 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Family Leisure Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Dec 2020 | - | Active |
| 2 | Mrs Anne Marie Marling Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 14 Dec 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mulbrook Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 31 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Dec 2022 | Download PDF 3 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 7 Jul 2021 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Feb 2021 | Download PDF 8 Pages |
| 5 | Resolution | 27 Jan 2021 | Download PDF 1 Pages |
| 6 | Incorporation - Memorandum Articles | 27 Jan 2021 | Download PDF 9 Pages |
| 7 | Mortgage - Satisfy Charge Full | 13 Jan 2021 | Download PDF 1 Pages |
| 8 | Mortgage - Satisfy Charge Full | 13 Jan 2021 | Download PDF 1 Pages |
| 9 | Mortgage - Satisfy Charge Full | 13 Jan 2021 | Download PDF 1 Pages |
| 10 | Mortgage - Satisfy Charge Full | 13 Jan 2021 | Download PDF 1 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Dec 2020 | Download PDF 8 Pages |
| 12 | Address - Move Registers To Sail Company With New | 18 Dec 2020 | Download PDF 1 Pages |
| 13 | Address - Change Sail Company With New | 18 Dec 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2020 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Dec 2020 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 16 Dec 2020 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Dec 2020 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 4 Dec 2020 | Download PDF 3 Pages |
| 22 | Confirmation Statement - Second Filing Of Made Up Date | 6 Nov 2020 | Download PDF 7 Pages |
| 23 | Accounts - Amended Total Exemption Full | 4 Nov 2020 | Download PDF 8 Pages |
| 24 | Mortgage - Charge Part Release With Charge Number | 22 Oct 2020 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Full | 10 Aug 2020 | Download PDF 8 Pages |
| 26 | Confirmation Statement - No Updates | 9 Dec 2019 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Full | 7 Sep 2019 | Download PDF 9 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Aug 2019 | Download PDF 36 Pages |
| 29 | Confirmation Statement | 8 Dec 2018 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Full | 26 Sep 2018 | Download PDF 9 Pages |
| 31 | Confirmation Statement - No Updates | 4 Dec 2017 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Full | 3 Sep 2017 | Download PDF 9 Pages |
| 33 | Confirmation Statement - Updates | 6 Dec 2016 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 6 Sep 2016 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Small | 28 Jul 2015 | Download PDF 6 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Shortened | 30 Jan 2015 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2014 | Download PDF 5 Pages |
| 39 | Mortgage - Create With Deed With Co Extend Charge Number Charge Creation Date | 29 Aug 2014 | Download PDF 15 Pages |
| 40 | Mortgage - Create With Deed With Co Extend Charge Number Charge Creation Date | 29 Aug 2014 | Download PDF 15 Pages |
| 41 | Capital - Allotment Shares | 16 Apr 2014 | Download PDF 4 Pages |
| 42 | Mortgage - Create With Deed With Charge Number | 14 Mar 2014 | Download PDF 25 Pages |
| 43 | Incorporation - Company | 4 Dec 2013 | Download PDF 51 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.