MULBROOK LIMITED
4 CAVENDISH SQUARE, LONDON W1G 0PG- Active
- Private Limited Company
- Company No. 08802362
- Last Updated: 01 Mar 2024
Company Profile
MULBROOK LIMITED was incorporated on Wednesday, December 4, 2013 as a Private Limited Company with registered address in LONDON. MULBROOK LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 10 years 9 months and 16 days.
| Name | MULBROOK LIMITED |
|---|---|
| Company number | 08802362 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAVENDISH SQUARE LONDON W1G 0PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Family Leisure Holdings Limited Wimpole Street, W1G 0EF |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Marie Marling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MULBROOK LIMITED | 04 Dec 2013 |