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
Active 1
  • Mulberry, Mark Lester
    Accountant born in December 1972
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Mulberry, Mark Lester
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Mark Lester Mulberry
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

MULBERRY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

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 (19 years 8 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
Active 9
  • 1
    ANTEPRIMA NETWORK LIMITED - 2020-03-04
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,067 GBP2024-05-31
    Officer
    2021-08-10 ~ now
    CIF 5 - Secretary → ME
  • 2
    20 Belgrave Court Wellesley Road, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-01-31
    Officer
    2021-08-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Village Centre, Trinity Road, Hurstpierpoint, Hassocks, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    73,584 GBP2024-03-31
    Officer
    2013-04-23 ~ now
    CIF 10 - Secretary → ME
  • 4
    9 Pound Lane, Godalming, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,627 GBP2018-03-31
    Officer
    2017-10-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    9 Pound Lane, Godalming, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    90,624 GBP2020-03-31
    Officer
    2013-05-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,222 GBP2024-03-31
    Officer
    2013-04-17 ~ now
    CIF 12 - Secretary → ME
  • 7
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,943 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    CIF 6 - Secretary → ME
  • 8
    9 Pound Lane, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,024 GBP2021-05-31
    Officer
    2017-05-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    116,027 GBP2024-03-31
    Officer
    2013-04-23 ~ now
    CIF 11 - Secretary → ME
Ceased 5
  • 1
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-05 ~ 2013-05-02
    CIF 14 - Secretary → ME
  • 2
    9 Pound Lane, Godalming, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,627 GBP2018-03-31
    Officer
    2015-03-06 ~ 2017-10-06
    CIF 13 - Secretary → ME
  • 3
    NATURALLY BELIZE LIMITED - 2016-09-07
    Naturally Travels Ltd Bridge House, 11 Creek Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,509 GBP2024-04-30
    Officer
    2007-04-10 ~ 2013-07-11
    CIF 2 - Secretary → ME
  • 4
    C/o Hc &co Limited Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    606,425 GBP2023-02-28
    Officer
    2011-11-30 ~ 2011-12-13
    CIF 1 - Secretary → ME
  • 5
    28 Old Main Block Kings Mill Lane, Redhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2013-05-16
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.