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Mulberry Tree Holdings Ltd

Mulberry Tree Holdings Ltd is a liquidation company incorporated on 26 August 2015 with the registered office located in . Mulberry Tree Holdings Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
09750840
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 366 days
Dated 25 August 2023 (2 years ago)
Next confirmation dated 25 August 2024
Was due on 8 September 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 466 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
C/O Rrs S&W Partners Llp 45
Gresham Street
London
EC2V 7BG
Address changed on 22 May 2025 (3 months ago)
Previous address was C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Apr 1987
Oliver Davis Group Ltd
PSC
Thirty Three Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTH Flour Mills Limited
Oliver Gordon Davis and Rory James Brace are mutual people.
Active
Thirty Three Holdings Ltd
Rory James Brace is a mutual person.
Active
MTH St George's Place Ltd
Rory James Brace is a mutual person.
Active
MTH Cheriton Parc Ltd
Rory James Brace is a mutual person.
Active
Dace Limited
Rory James Brace is a mutual person.
Active
Jubilee House Developments Limited
Oliver Gordon Davis and Rory James Brace are mutual people.
Dissolved
Mulberry Fire And Security Ltd
Rory James Brace is a mutual person.
Dissolved
Middleburg Ltd
Rory James Brace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£249.42K
Increased by £29.15K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.96M
Increased by £3.75M (+170%)
Total Liabilities
-£5.96M
Increased by £3.82M (+179%)
Net Assets
£11
Decreased by £69.19K (-100%)
Debt Ratio (%)
100%
Increased by 3.14% (+3%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 27 May 2022
Mr Rory James Brace Details Changed
3 Years Ago on 19 Apr 2022
Mr Rory James Brace Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on 22 May 2025
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 18 January 2025
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2024
Statement of affairs
Submitted on 30 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Registered office address changed from Yew Tree Barn Mulberry Hill Chilham Canterbury Kent CT4 8AH England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Registration of charge 097508400017, created on 22 June 2023
Submitted on 23 Jun 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 16 May 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 25 Aug 2022
Repayment History
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