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Mullenlowe Profero Limited

Mullenlowe Profero Limited is an active company incorporated on 25 March 1998 with the registered office located in London, City of London. Mullenlowe Profero Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03534827
Private limited company
Age
27 years
Incorporated 25 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was C-Space 37-45 City Road London EC1Y 1AT England
Telephone
02073872000
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1971
Director • Accountant • British • Lives in England • Born in Oct 1971
Director • Cfo • British • Lives in England • Born in Feb 1961
Secretary • British
IPG Europe Limited
PSC
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Mutual Companies
Mullenlowe Group Limited
Hugh Martin Lee Doherty and Alison Jane Gosling are mutual people.
Active
APL Group Limited
Warren Spencer Kay is a mutual person.
Active
Engels (No.1) Limited
Warren Spencer Kay is a mutual person.
Active
Mullenlowe London Limited
Alison Jane Gosling is a mutual person.
Active
Interpublic Limited
Warren Spencer Kay is a mutual person.
Active
Lowe International Limited
Alison Jane Gosling is a mutual person.
Active
IPG Holdings (UK) Limited
Warren Spencer Kay is a mutual person.
Active
FCB Europe Limited
Warren Spencer Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.95M
Decreased by £3.01M (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Decreased by £11.75M (-72%)
Total Liabilities
-£3.52M
Decreased by £3.49M (-50%)
Net Assets
£1.05M
Decreased by £8.27M (-89%)
Debt Ratio (%)
77%
Increased by 34.13% (+79%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Warren Spencer Kay Appointed
2 Months Ago on 30 Jun 2025
Hugh Martin Lee Doherty Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Ipg Europe Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Apl Group Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Hugh Martin Lee Doherty as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Warren Spencer Kay as a director on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 135 Bishopsgate London EC2M 3TP on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 29 Jul 2024
Notification of Ipg Europe Limited as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Cessation of Apl Group Limited as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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