MULBERRY TREE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MULBERRY TREE HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
MULBERRY TREE HOLDINGS LTD was incorporated 8 years ago on 26/08/2015 and has the registered number: 09750840. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

MULBERRY TREE HOLDINGS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom
Previous trading names include:
OLIVER DAVIS HOMES LTD (until 11/02/2019)
MULBERRY TREE HOLDINGS LTD (until 07/12/2018)
NOBLE AUTOMOTIVE HOLDINGS LIMITED (until 07/03/2016)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER GORDON DAVIS Apr 1987 British Director 2015-08-26 CURRENT
MR RORY JAMES BRACE Jul 1987 British Director 2019-05-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Thirty Three Holdings Ltd 2020-08-28 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Oliver Davis Group Ltd 2019-02-08 Canterbury   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Oliver Gordon Davis 2016-08-17 - 2019-02-08 4/1987 Canterbury   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE STOP GARAGE EQUIPMENT SERVICING LIMITED CHILHAM Active DORMANT 33120 - Repair of machinery
AUTOQUIP (GB) GARAGE EQUIPMENT LTD CHILHAM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
GORDON COURTENAY PROPERTY LIMITED CANTERBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CAMDEN 33 LTD CHISLEHURST UNITED KINGDOM Dissolved... 69202 - Bookkeeping activities
THIRTY THREE HOLDINGS LTD MAIDSTONE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MODUS HOMES LTD CANTERBURY ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
JUBILEE HOUSE DEVELOPMENTS LIMITED CANTERBURY UNITED KINGDOM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
CALGARTH HOUSE LTD CANTERBURY ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
MODULEND LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
MTH FLOUR MILLS LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MTH ST GEORGE'S PLACE LTD CANTERBURY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CC OLIVER DAVIS GROUP LIMITED GRIMSBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CCOD (SOMERFIELD) LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MTH CHERITON PARC LTD MAIDSTONE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MULBERRY FIRE AND SECURITY LTD CANTERBURY ENGLAND Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
DACE LIMITED MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
MIDDLEBURG LTD CANTERBURY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MTH BARWICK ROAD LIMITED CANTERBURY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DACE MITIGATION LIMITED CANTERBURY UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Mulberry Tree Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-08-2022 £249,417 Cash £11 equity
Mulberry Tree Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £220,264 Cash £69,201 equity
Mulberry Tree Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-08-2020 £748 Cash £142,098 equity
Mulberry Tree Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-08-2019 £78,315 Cash £205,521 equity
Mulberry Tree Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-08-2018 £100,092 Cash £1,101 equity
Mulberry Tree Holdings Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £77,867 Cash £-1,187 equity
Micro-entity Accounts - MULBERRY TREE HOLDINGS LTD 2017-06-14 31-08-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON TRUSTEES LTD. LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLA EVELYN PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
OTUS & COMPANY ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PHARMAXIS PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
PRELUDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BAI UK CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OTUS CORPORATE FINANCE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OVERSEAS CONSULTING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OAKLIN CONSULTING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied