logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Mulberry, Michelle Nicola
    Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2013-10-20
    OF - Director → CIF 0
  • 2
    Mulberry, Mark Lester
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Mulberry, Mark Lester
    Individual (10 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Mark Lester Mulberry
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MULBERRY SECRETARIAL SERVICES LIMITED

Period: 2005-11-07 ~ now
Company number: 05614034
Registered name
MULBERRY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Total Assets Less Current Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

Related profiles found in government register
  • MULBERRY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05614034
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey GU9 7UD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MULBERRY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05614034
    1, Pemberley Chase, West Ewell, Epsom, Surrey, United Kingdom, KT19 9LE
    ENGLAND & WALES
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BRAGMAN FLETT LIMITED
    02079603
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2013-05-02
    CIF 14 - Secretary → ME
  • 2
    BUSINESS MEDIA 24 LIMITED
    - now 12024024
    ANTEPRIMA NETWORK LIMITED - 2020-03-04
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ now
    CIF 5 - Secretary → ME
  • 3
    CHISWICK ELECTRICAL LIMITED
    08851454
    20 Belgrave Court Wellesley Road, Chiswick, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    EAST SUSSEX ALC LIMITED
    08500914
    Village Centre, Trinity Road, Hurstpierpoint, Hassocks, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-04-23 ~ now
    CIF 10 - Secretary → ME
  • 5
    KEEPING SHOP LIMITED
    09476174
    9 Pound Lane, Godalming, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ 2017-10-06
    CIF 13 - Secretary → ME
    2017-10-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    NATURALLY TRAVELS LIMITED - now
    NATURALLY BELIZE LIMITED
    - 2016-09-07 06205924 10369455
    Naturally Travels Ltd Bridge House, 11 Creek Road, East Molesey, England
    Active Corporate (6 parents)
    Officer
    2007-04-10 ~ 2013-07-11
    CIF 2 - Secretary → ME
  • 7
    SSALC LIMITED
    08512101
    9 Pound Lane, Godalming, Surrey, England
    Dissolved Corporate (36 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    SURREY ALC LIMITED
    08492509
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-04-17 ~ now
    CIF 12 - Secretary → ME
  • 9
    T & R PAVING LIMITED
    05701167
    C/o Hc &co Limited Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, England
    Active Corporate (6 parents)
    Officer
    2011-11-30 ~ 2011-12-13
    CIF 1 - Secretary → ME
  • 10
    THE LITTLE WONDER WORKS LIMITED
    10947204
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-09-05 ~ now
    CIF 6 - Secretary → ME
  • 11
    TRIUMPH MACHINES LIMITED
    05042457
    28 Old Main Block Kings Mill Lane, Redhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2013-05-16
    CIF 3 - Secretary → ME
  • 12
    W & M (FARNBOROUGH) LIMITED
    10778670
    9 Pound Lane, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    WEST SUSSEX ALC LIMITED
    08500937
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-04-23 ~ now
    CIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.