Mulberry Company (Europe) Limited

02342172

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE ROOKERY, CHILCOMPTON, SOMERSET, BA3 4EH

Incorporated 01/02/1989

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Mr Andrea Baldo

director · Since 01/09/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 54

Also on 13 other boards

Mrs Billie Joan O'Connor

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mrs Alison I-Lee Beveridge

secretary · Since 03/11/2025

Persons with Significant Control

Mulberry Trading Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

The Rookery, Chilcompton, Bath, BA3 4EH

Reg: 11362966 · Companies House · Private Limited Company

Notified 26/07/2018

Former PSCs

Mulberry Group Plc

Ceased 26/07/2018

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 10/07/2025Registered 17/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 15/09/2020Registered 16/09/2020

charge

satisfied

MIDLAND BANK PLC

Created 23/07/1998Registered 31/07/1998Satisfied 19/04/2006

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1991Registered 18/04/1991Satisfied 19/04/2006

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1990Registered 20/04/1990Satisfied 19/04/2006