Mulbrook Limited

Company Name	Mulbrook Limited
Directors	Adam David Spencer Hodges and Ibrahim Sina Azeri
Company Status	Active
Company Number	08802362
Category	Private Limited Company
Incorporation Date	4 December 2013(10 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Adam David Spencer Hodges
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(7 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Ibrahim Sina Azeri
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	14 December 2020(7 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mrs Anne Marie Marling
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LT

Secretary Name	Anne Marie Marling
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Magdalen Laver Hall Magdalen Laver Chipping Ongar Essex CM5 0EG

Location

Registered Address	4 Cavendish Square London W1G 0PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £1	Anne Marie Marling 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,475,161
Cash	£784,684
Current Liabilities	£282,251

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

3 February 2021	Delivered on: 3 February 2021 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
17 December 2020	Delivered on: 29 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
16 August 2019	Delivered on: 21 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 62 east street, barking, essex. Outstanding
31 March 2014	Delivered on: 29 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 34-36 high street east ham london t/no EGL212213. Outstanding
31 March 2014	Delivered on: 29 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 91 high street & 8 tindall street chelmsford essex t/no EX665698. Outstanding
11 March 2014	Delivered on: 14 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 October 2023	Termination of appointment of Ibrahim Sina Azeri as a director on 14 September 2023 (1 page)
27 March 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
7 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
9 December 2021	Confirmation statement made on 4 December 2021 with updates (4 pages)
19 August 2021	Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021 (2 pages)
7 July 2021	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 7 July 2021 (1 page)
3 February 2021	Registration of charge 088023620006, created on 3 February 2021 (8 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 January 2021	Memorandum and Articles of Association (9 pages)
13 January 2021	Satisfaction of charge 088023620002 in full (1 page)
13 January 2021	Satisfaction of charge 088023620004 in full (1 page)
13 January 2021	Satisfaction of charge 088023620003 in full (1 page)
13 January 2021	Satisfaction of charge 088023620001 in full (1 page)
29 December 2020	Registration of charge 088023620005, created on 17 December 2020 (8 pages)
18 December 2020	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ (1 page)
18 December 2020	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ (1 page)
16 December 2020	Appointment of Mr Adam David Spencer Hodges as a director on 14 December 2020 (2 pages)
16 December 2020	Cessation of Anne Marie Marling as a person with significant control on 14 December 2020 (1 page)
16 December 2020	Registered office address changed from The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LT to 91 Wimpole Street London W1G 0EF on 16 December 2020 (1 page)
16 December 2020	Appointment of Mr Ibrahim Sina Azeri as a director on 14 December 2020 (2 pages)
16 December 2020	Termination of appointment of Anne Marie Marling as a director on 14 December 2020 (1 page)
16 December 2020	Termination of appointment of Anne Marie Marling as a secretary on 14 December 2020 (1 page)
16 December 2020	Notification of Family Leisure Holdings Limited as a person with significant control on 14 December 2020 (2 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
6 November 2020	Second filing of Confirmation Statement dated 4 December 2018 (7 pages)
4 November 2020	Amended total exemption full accounts made up to 31 March 2020 (8 pages)
22 October 2020	Part of the property or undertaking has been released from charge 088023620001 (1 page)
10 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
7 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 August 2019	Registration of charge 088023620004, created on 16 August 2019 (36 pages)
8 December 2018	04/12/18 Statement of Capital gbp 200.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/11/2020. (6 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
3 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 200 (5 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 200 (5 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 200 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 January 2015	Current accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
30 January 2015	Current accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (5 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (5 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (5 pages)
29 August 2014	(15 pages)
29 August 2014	(15 pages)
29 August 2014	(15 pages)
29 August 2014	(15 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 200.00 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 200.00 (4 pages)
14 March 2014	Registration of charge 088023620001 (25 pages)
14 March 2014	Registration of charge 088023620001 (25 pages)
4 December 2013	Incorporation (51 pages)
4 December 2013	Incorporation (51 pages)

Mulbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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