Mulgrave Hall Limited

04260553

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MULGRAVE HALL 4 MULGRAVE HALL, SUTTON, SM2 6LG

Incorporated 27/07/2001

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Jeremy Steward

director · Since 30/07/2001

IT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Mr Darren Dhirha Kumar Ittoo

director · Since 01/08/2008

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 56

Mr Marc Vernet

director · Since 01/12/2008

I.T. CONSULTANT

BRITISH · ENGLAND · Age 47

Mr Adrian English

director · Since 23/03/2017

CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Kelly Smith

director · Since 18/06/2020

UNKNOWN

BRITISH · ENGLAND · Age 40

Mr Adrian English

secretary · Since 12/05/2023

Also on 1 other board

Mr Andy Wang

director · Since 31/08/2023

RETAIL EXECUTIVE

BRITISH · ENGLAND · Age 31

Also on 1 other board

Miss Rosanna Mary Alice Bell

director · Since 21/07/2026

BRITISH · ENGLAND · Age 30

Former

Loreta Ballesteros

director · Resigned 20/07/2026

Persons with Significant Control

Mr Mark Jeremy Steward

Significant control

British · United Kingdom · Age 57

45, Alma Road, Carshalton, SM5 2PQ

Notified 05/05/2023

Former PSCs

Mr Marc Vernet

Ceased 02/06/2022

Mr Marc Vernet

Ceased 05/05/2023