Menna Overview
Here’s a quick overview of MULBROOK LIMITED 👀 — a London based business that started in 2013.
MULBROOK LIMITED
- Company statusactive
- Company No08802362
- Age12 years 7 months Incorporated 4 December 2013
- Officers4
Address
4 Cavendish Square, London, W1G 0PG, England
MULBROOK LIMITED is an active company incorporated on 4 December 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 27 Jan 2021
Memorandum Articles
5 Years Ago on 27 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Gary Roger | director | Jun 1973 | 30 Jun 2025 |
| JEPP, Mark Edward | director | Sep 1967 | 12 Sept 2024 |
| MOIR, Philip Keith Walker | director | Oct 1972 | 01 Jun 2025 |
| STEENLAND, Will | director | Jul 1991 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Family Leisure Holdings Limited | 14 Dec 2020 | |
| Mrs Anne Marie Marling | Apr 1961 | 06 Apr 2016 |
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BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer, LIN, Kevin are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer, LIN, Kevin are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer, LIN, Kevin are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer, LIN, Kevin are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer, LIN, Kevin are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer, LIN, Kevin are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer, LIN, Kevin are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer, LIN, Kevin are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer, LIN, Kevin are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
AZERI, Ibrahim Sina are mutual persons.
AZERI, Ibrahim Sina, HODGES, Adam David Spencer are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
HODGES, Adam David Spencer are mutual persons.
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JEPP, Mark Edward are mutual persons.
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JEPP, Mark Edward are mutual persons.
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AZERI, Ibrahim Sina are mutual persons.
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Here’s a quick overview of MULBROOK LIMITED 👀 — a London based business that started in 2013.