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Mulberry Group Holding Company Limited

Mulberry Group Holding Company Limited is an active company incorporated on 15 May 2018 with the registered office located in Radstock, Somerset. Mulberry Group Holding Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11362960
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Rookery
Chilcompton
Bath
Somerset
BA3 4EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Jun 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1981
Director • Italian • Lives in England • Born in May 1972
Director • French • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mulberry Company (Shoes) Limited
Thierry Patrick Andretta, Charles Francis Anderson, and 3 more are mutual people.
Active
Mulberry Company (Europe) Limited
Thierry Patrick Andretta, Charles Francis Anderson, and 3 more are mutual people.
Active
Mulberry Leathers Limited
Thierry Patrick Andretta, Charles Francis Anderson, and 3 more are mutual people.
Active
Mulberry Fashions Limited
Thierry Patrick Andretta, Charles Francis Anderson, and 3 more are mutual people.
Active
Mulberry Company (Holdings) Limited
Thierry Patrick Andretta, Charles Francis Anderson, and 3 more are mutual people.
Active
Mulberry (UK) Limited
Thierry Patrick Andretta, Charles Francis Anderson, and 3 more are mutual people.
Active
Mulberry Trading Holding Company Limited
Thierry Patrick Andretta, Charles Francis Anderson, and 3 more are mutual people.
Active
KCS Investments Limited
Thierry Patrick Andretta, Charles Francis Anderson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 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
£72.54M
Decreased by £76M (-51%)
Total Liabilities
£0
Same as previous period
Net Assets
£72.54M
Decreased by £76M (-51%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Mrs Billie Joan O'connor Appointed
6 Months Ago on 17 Feb 2025
Mrs Katherine Frances Anthony Wilkinson Appointed
7 Months Ago on 31 Jan 2025
Charles Francis Anderson Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Katherine Frances Anthony Wilkinson Resigned
1 Year Ago on 1 Sep 2024
Mr Andrea Baldo Appointed
1 Year Ago on 1 Sep 2024
Mrs Katherine Frances Anthony Wilkinson Appointed
1 Year 1 Month Ago on 15 Jul 2024
Thierry Patrick Andretta Resigned
1 Year 1 Month Ago on 9 Jul 2024
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Documents
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Registration of charge 113629600002, created on 10 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Mrs Billie Joan O'connor as a director on 17 February 2025
Submitted on 20 Feb 2025
Appointment of Mrs Katherine Frances Anthony Wilkinson as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Charles Francis Anderson as a director on 31 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 30 March 2024
Submitted on 12 Dec 2024
Termination of appointment of Katherine Frances Anthony Wilkinson as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Andrea Baldo as a director on 1 September 2024
Submitted on 11 Sep 2024
Repayment History
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