D4E MULBERRY LIMITED

Active - Accounts Filed

General Information

NAME
D4E MULBERRY LIMITED

COMPANY NUMBER
04367731

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
06/02/2002 (22 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET
BRISTOL
BS1 4DJ

TRADING ADDRESSES

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

19.66%

NET WORTH

- £133k

59.08%

TOTAL LIABILITIES

£838k

5.01%

NET ASSETS

- £133k

59.08%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
D4E MULBERRY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
D4E MULBERRY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about D4E MULBERRY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

19.66%

NET WORTH

- £133k

59.08%

TOTAL LIABILITIES

£838k

5.01%

NET ASSETS

- £133k

59.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D4E MULBERRY (HOLDINGS) LTD	Owned: 100.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Rae 04/06/2009 - Present (15 years and 5 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 79 Past: 40	View Report
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/04/2011 - Present (13 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 51 Past: 2	View Report
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/04/2011 - Present (13 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 193 Past: 67	View Report
Richard Little 19/06/2019 - Present (5 years and 5 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 62 Past: 38	View Report
Sarah Elizabeth Lilley 12/10/2021 - Present (3 years and 1 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
D4E MULBERRY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
D4E MULBERRY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Terence Ryan (913483973) has left the board
Date: 05/02/2024	Event: New Board Member Gershon Daniel Cohen (907777683) Appointed
Date: 30/01/2024	Event: Martin Timothy Smith (908247807) has left the board
Date: 30/01/2024	Event: New Board Member Frank David Laing (925618582) Appointed
Date: 13/10/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed
Date: 06/11/2021	Event: New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 14/10/2021	Event: David Glyn Swinburn (910896057) has left the board
Date: 05/10/2021	Event: David Glyn Swinburn (910896057) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Board Member Terence Ryan (913483973) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 28/06/2019	Event: New Board Member Richard Little (915106299) Appointed
Date: 28/06/2019	Event: David Francis Lindesay (922878288) has left the board
Date: 08/05/2019	Event: New Board Member Sarah Elizabeth Lilley (925817088) Appointed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 23/05/2017	Event: David Lindesay (922878289) has left the board
Date: 23/05/2017	Event: New Board Member David Francis Lindesay (922878288) Appointed
Date: 10/04/2017	Event: Christopher John Blundell (912652479) has left the board
Date: 10/04/2017	Event: Karen Marie Hill (919329674) has left the board
Date: 10/04/2017	Event: New Board Member Karen Marie Hill (910426547) Appointed
Date: 10/04/2017	Event: New Board Member David Lindesay (922878289) Appointed
Date: 03/03/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 19/10/2015	Event: SEMPERIAN SECRETARIAT SERVICES LIMITED (916368404) has left the board
Date: 19/10/2015	Event: New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed
Date: 18/08/2015	Event: Karen Marie Hill (910426547) has left the board
Date: 18/08/2015	Event: New Board Member Karen Marie Hill (919329674) Appointed
Date: 04/03/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 12/11/2014	Event: New Board Member Martin Timothy Smith (908247807) Appointed
Date: 12/11/2014	Event: Martin Timothy Smith (919228939) has left the board
Date: 05/11/2014	Event: New Board Member Martin Timothy Smith (919228939) Appointed
Date: 05/11/2014	Event: Ion Bruce Balfour (915309571) has left the board
Date: 06/03/2014	Event: New Annual Return filed

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D4E MULBERRY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

- £133k

£838k

- £133k

People Overview

5

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

- £133k

£838k

- £133k

Accounts

People Overview

5

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™