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MULBROOK LIMITED

MULBROOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMULBROOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08802362
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULBROOK LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MULBROOK LIMITED located?

    Registered Office Address
    4 Cavendish Square
    W1G 0PG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULBROOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MULBROOK LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for MULBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Will Steenland as a director on Jun 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 30, 2025Replaced A replacement RP01/AP01 was registered on 30/12/2025 as the original contained and error.

    Appointment of Mr Gary Roger Bennett as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Kevin Lin as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Philip Keith Walker Moir as a director on Jun 01, 2025

    		2 pagesAP01

    Termination of appointment of Rolf Ulrik Bengtsson as a director on Jun 01, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Appointment of Mr Mark Edward Jepp as a director on Sep 12, 2024

    		2 pagesAP01

    Termination of appointment of Adam David Spencer Hodges as a director on Aug 01, 2024

    		1 pagesTM01

    Appointment of Mr Rolf Ulrik Bengtsson as a director on Jul 31, 2024

    		2 pagesAP01

    Appointment of Mr Kevin Lin as a director on Jul 31, 2024

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ibrahim Sina Azeri as a director on Sep 14, 2023

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Ibrahim Sina Azeri on Aug 17, 2021

    		2 pagesCH01

    Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on Jul 07, 2021

    		1 pagesAD01

    Registration of charge 088023620006, created on Feb 03, 2021

    		8 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MULBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Gary Roger
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		United KingdomBritish105612540002
    JEPP, Mark Edward
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		EnglandBritish184171270002
    MOIR, Philip Keith Walker
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		EnglandBritish336870700001
    STEENLAND, Will
    1585 Broadway
    10036 New York
    23rd Floor
    New York
    United States
    		Director
    1585 Broadway
    10036 New York
    23rd Floor
    New York
    United States
    		United StatesAmerican340123610001
    MARLING, Anne Marie
    Magdalen Laver
    CM5 0EG Chipping Ongar
    Magdalen Laver Hall
    Essex
    United Kingdom
    		Secretary
    Magdalen Laver
    CM5 0EG Chipping Ongar
    Magdalen Laver Hall
    Essex
    United Kingdom
    		183404470001
    AZERI, Ibrahim Sina
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		EnglandBritish318920030001
    BENGTSSON, Rolf Ulrik
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		EnglandSwedish262303610001
    HODGES, Adam David Spencer
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		EnglandBritish246880240002
    LIN, Kevin
    1585 Broadway
    10036 New York
    Floor 37
    New York
    United States
    		Director
    1585 Broadway
    10036 New York
    Floor 37
    New York
    United States
    		United StatesAmerican325677700001
    MARLING, Anne Marie
    Baldwins Lane
    Croxley Green
    WD3 3LT Rickmansworth
    The Downshire 71
    Herts
    United Kingdom
    		Director
    Baldwins Lane
    Croxley Green
    WD3 3LT Rickmansworth
    The Downshire 71
    Herts
    United Kingdom
    		EnglandBritish13845590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wimpole Street
    W1G 0EF London
    91
    England
    		Dec 14, 2020
    Wimpole Street
    W1G 0EF London
    91
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03585991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Marie Marling
    Wimpole Street
    W1G 0EF London
    91
    England
    		Apr 06, 2016
    Wimpole Street
    W1G 0EF London
    91
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0