Mulberry Group Holding Company Limited

11362960

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, BATH, BA3 4EH

Incorporated 15/05/2018

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209

Activities of other holding companies

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 Group Plc

75–100% shares

75–100% votes

Appoint directors

The Rookery, Chilcompton, Bath, BA3 4EH

Reg: 01180514 · United Kingdom · Public Company Limited By Shares

Notified 15/05/2018

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