MULBROOK LIMITED
Active - Accounts Filed
General Information
NAME
MULBROOK LIMITED
COMPANY NUMBER
08802362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
04/12/2013
(10 years and 11 months old)
WEBSITE
familyleisure.london
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PG
Telephone: 02085928440
TPS: No
4 Cavendish Square
LONDON
W1G 0PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULBROOK LIMITED | Active - Accounts Filed | View Report |
| GROVE LEISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Mark Edward Jepp (918417127) Appointed |
| 05/08/2024 | Adam David Spencer Hodges (924688024) has left the board |
| 05/08/2024 | New Board Member Kevin Lin (932567770) Appointed |
Credit Risk Overview
Want to learn more about MULBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2020 - Present (3 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
31/07/2024 - Present (3 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
04/12/2013 - Present (10 years and 11 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULBROOK LIMITED | Active - Accounts Filed | View Report |
| GROVE LEISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Mark Edward Jepp (918417127) Appointed |
| 05/08/2024 | Adam David Spencer Hodges (924688024) has left the board |
| 05/08/2024 | New Board Member Kevin Lin (932567770) Appointed |
| 05/08/2024 | New Board Member Rolf Ulrik Bengtsson (926230361) Appointed |
| 06/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | Ibrahim Sina Azeri (924688025) has left the board |
| 30/03/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 18/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | Change in Reg. Office |
| 13/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Anne Marie Marling (901384559) Appointed |
| 13/12/2013 | Anne Marie Marling (918340446) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Ibrahim Sina Azeri (927769779) Appointed |
| 19/01/1970 | Anne Marie Marling (901384559) has left the board |
| 19/01/1970 | New Board Member Adam David Spencer Hodges (924688024) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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