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Mulgrave Hall Limited

Mulgrave Hall Limited is an active company incorporated on 27 July 2001 with the registered office located in Sutton, Greater London. Mulgrave Hall Limited was registered 24 years ago.
Status
Active
Active since 9 years ago
Company No
04260553
Private limited by guarantee without share capital
Age
24 years
Incorporated 27 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Mulgrave Hall 4 Mulgrave Hall
Mulgrave Road
Sutton
SM2 6LG
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was 5 5 Mulgrave Hall Mulgrave Road Sutton SM2 6LG United Kingdom
Telephone
02033938532
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • PSC • It Manager • British • Lives in UK • Born in Jul 1969
Director • Secretary • Consultant • British • Lives in England • Born in Dec 1970
Director • Unknown • British • Lives in England • Born in Oct 1985
Director • Civil Servant • British • Lives in UK • Born in Oct 1969
Director • Retail Executive • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Ubiquiem Limited
Mr Marc Vernet is a mutual person.
Active
The Manor Trust
Kelly Smith is a mutual person.
Active
MGD Technology Ltd
Mr Marc Vernet is a mutual person.
Active
Lang And Tam Co. Limited
Mr Andy Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Emma Marriott Resigned
2 Years Ago on 31 Aug 2023
Mr Andy Wang Appointed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr Adrian English Appointed
2 Years 3 Months Ago on 12 May 2023
Tracy Ann Vernet Resigned
2 Years 3 Months Ago on 12 May 2023
Mark Jeremy Steward (PSC) Appointed
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 11 Mar 2024
Appointment of Mr Andy Wang as a director on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Emma Marriott as a director on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Tracy Ann Vernet as a secretary on 12 May 2023
Submitted on 12 May 2023
Appointment of Mr Adrian English as a secretary on 12 May 2023
Submitted on 12 May 2023
Cessation of Marc Vernet as a person with significant control on 5 May 2023
Submitted on 5 May 2023
Repayment History
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