Mulberry Agent Limited

10201743

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 Bentinck Street, London, W1U 2EU

Incorporated 26/05/2016

Previously known as

Tme Finco (Uk) Limited · until 27/01/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Emma Katherine Gilks

director · Since 05/04/2023

BRITISH · UNITED KINGDOM · Age 40

Also on 23 other boards

Emma Katherine Gilks

director · Since 05/04/2023

British · United Kingdom · Age 40

Former

Matthew John Lenczner

director · Resigned 27/01/2017

Jonathan Barlow Rosen

director · Resigned 27/01/2017

Thomas Andrew Mitchell

director · Resigned 30/09/2021

Oliver Morris

director · Resigned 05/04/2023

Persons with Significant Control

Tdr Capital Llp

75–100% shares

75–100% votes

Appoint directors

20, Bentinck Street, London, W1U 2EU

Reg: Oc302604 · England And Wales · Limited Liability Partnership

Notified 01/02/2017

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 20 Bentinck Street

2026-08-15

20 BENTINCK STREET

post town → London

2026-08-15

LONDON

officer appointed → GILKS, Emma Katherine

2026-08-15