MULBERRY FINANCIAL SOLUTIONS LIMITED
13-19 DERBY ROAD, NOTTINGHAM NG1 5AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09238445
- Last Updated: 01 Oct 2022
Company Profile
MULBERRY FINANCIAL SOLUTIONS LIMITED was incorporated on Monday, September 29, 2014 as a Private Limited Company with registered address in NOTTINGHAM. MULBERRY FINANCIAL SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 10 years 4 months and 26 days.
| Name | MULBERRY FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company number | 09238445 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13-19 DERBY ROAD NOTTINGHAM NG1 5AA |
|---|---|
| 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 |
|---|---|
| Palatine Gp Ii Llp Brown Street, M2 2JT |
Dates: Friday, August 30, 2019 - Thursday, December 23, 2021
ownership of shares 50 to 75 percent
|
| Palatine Private Equity Llp Brown Street, M2 2JT |
Dates: Friday, August 30, 2019 - Thursday, December 23, 2021
significant influence or control
|
| Palatine Founder Partner Ii Lp Lothian Road, EH3 9WJ |
Dates: Friday, August 30, 2019 - Thursday, December 23, 2021
ownership of shares 50 to 75 percent
|
| Ensco 1084 Limited Derby Road, NG1 5AA |
Dates: Thursday, August 29, 2019 - present
significant influence or control
|
| Palatine Private Equity Fund Ii Lp Spring Gardens, M2 1AB |
Dates: Thursday, August 29, 2019 - Tuesday, September 3, 2019
significant influence or control
|
| Wren Sterling Financial Planning Limited Derby Road, NG1 5AA |
Dates: Thursday, August 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Palatine Founder Partner Ii Lp Lothian Road, EH3 9WJ |
Dates: Monday, June 26, 2017 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
|
| Palatine Gp Ii Llp Brown Street, M2 2JT |
Dates: Wednesday, June 29, 2016 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
|
| Mr. Timothy Seegar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Palatine Private Equity Llp Brown Street, M2 2JT |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against MULBERRY FINANCIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MULBERRY FINANCIAL SOLUTIONS LIMITED | 29 Sep 2014 |