Mulberry Group PLC

Active01180514 Public limited company
Incorporated
12 August 1974 (52 years)
Previously known as
Mulberry Company (Holdings) Limited (until 17 May 1996)
Mulberry Company (Design) Limited (until 1 December 1985)
Industry
Activities of head offices (70100)
Owned by
Beng Seng Ong
Christina Ong
Accounts type
Group
Region
South West
Address
The Rookery
Chilcompton
Bath
Somerset
BA3 4EH

Filing status

Accounts due
30 September 2027
Last accounts
28 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
24
Outstanding
5
Part satisfied
0
Satisfied
19

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born June 1968 (58)
Director · Appointed 9 September 2026
British
Born September 1966 (60)
Beveridge, Alison I-Lee
Secretary · Appointed 3 November 2025
Director · Appointed 30 July 2025
British
Born March 1990 (36)
Director · Appointed 17 February 2025
British
Born October 1981 (45)
Director · Appointed 1 September 2024
Italian
Born May 1972 (54)
Director · Appointed 7 September 2023
French
Born July 1974 (52)
Ong, Melissa Cheng Sim
Director · Appointed 7 September 2010
Singaporean
Born February 1974 (52)
Director · Appointed 6 June 2002
British
Born July 1963 (63)
Officer history (27 former)
9 September 2026
Resigned Grapstein, Steven Howard as Director
9 September 2026
Appointed Wilson, Kenneth Charles as Director
9 September 2026
Resigned Cornu, Christophe Olivier as Director
9 September 2026
Appointed Dickinson, Sara Louise as Director
3 November 2025
Appointed Beveridge, Alison I-Lee as Secretary
31 October 2025
Resigned Anthony Wilkinson, Katherine Frances as Secretary
30 July 2025
Appointed France, James Anthony as Director
17 February 2025
Appointed O'Connor, Billie Joan as Director
31 January 2025
Resigned Anderson, Charles Francis as Director
19 November 2024
Resigned Gilhart, Julie Lynn as Director
1 September 2024
Appointed Baldo, Andrea as Director
9 July 2024
Resigned Andretta, Thierry Patrick as Director
7 September 2023
Appointed Serrero, Leslie Anais as Director
30 September 2022
Resigned Davis, Godfrey Pawle as Director
7 October 2019
Appointed Anderson, Charles Francis as Director
30 June 2019
Resigned Ritchie, Neil James as Director
16 May 2016
Resigned Mather, Roger Thomas as Director
16 May 2016
Appointed Ritchie, Neil James as Director
1 December 2014
Appointed Gilhart, Julie Lynn as Director
12 September 2014
Resigned Heng, Bernard Lam Kong as Director
9 June 2014
Appointed Andretta, Thierry Patrick as Director
19 March 2014
Resigned Guillon, Bruno Daniel Thierry as Director
7 May 2013
Appointed Cornu, Christophe Olivier as Director
7 May 2013
Resigned Gibson, Robert Edward Graeme as Director
25 April 2012
Appointed Guillon, Bruno Daniel Thierry as Director
17 August 2011
Resigned Mather, Roger Thomas as Secretary
17 August 2011
Appointed Anthony Wilkinson, Katherine Frances as Secretary
7 September 2010
Resigned Vandyk, Edward as Director
7 September 2010
Appointed Ong, Melissa Cheng Sim as Director
7 May 2008
Appointed Mather, Roger Thomas as Director
31 December 2007
Resigned Rutherford, Guy Gibson as Director
20 December 2007
Appointed Mather, Roger Thomas as Secretary
20 December 2007
Resigned Rutherford, Guy Gibson as Secretary
7 April 2006
Resigned Rogers, John Stuart as Director
17 November 2003
Appointed Heng, Bernard Lam Kong as Director
17 November 2003
Appointed Grapstein, Steven Howard as Director
15 September 2003
Resigned Saul, Roger John as Director
26 November 2002
Resigned Davis, Godfrey Pawle as Secretary
26 November 2002
Appointed Rutherford, Guy Gibson as Secretary
6 June 2002
Resigned Heng, Bernard Lam Kong as Director
6 June 2002
Resigned Vaughan, Thomas Francis as Director
6 June 2002
Appointed Vandyk, Edward as Director
6 June 2002
Appointed Roberts, Andrew Christopher as Director
18 September 2000
Appointed Heng, Bernard Lam Kong as Director
18 September 2000
Appointed Vaughan, Thomas Francis as Director
11 September 2000
Resigned Saul, Marion Joan as Director
11 September 2000
Resigned Bode, Judith Harrison as Director
30 September 1999
Appointed Rutherford, Guy Gibson as Director
11 September 1998
Resigned Ingram, David Colin as Director
11 September 1998
Resigned Ingram, David Colin as Secretary
11 September 1998
Appointed Davis, Godfrey Pawle as Secretary
23 March 1998
Appointed Bode, Judith Harrison as Director
6 October 1997
Resigned Griffin, Peter Andrew Travers as Director
12 September 1996
Appointed Griffin, Peter Andrew Travers as Director
1 May 1996
Appointed Gibson, Robert Edward Graeme as Director
27 April 1995
Appointed Ingram, David Colin as Director
14 June 1994
Resigned Davis, Godfrey Pawle as Secretary
14 June 1994
Appointed Ingram, David Colin as Secretary
20 February 1992
Appointed Rogers, John Stuart as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 06035106
Beng Seng Ong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born January 1946 (80)
Christina Ong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born October 1947 (79)

Holdings 4

Companies where Mulberry Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
8 October 2025
Ceased Michael James Wallace Ashley — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

2Care4 Limited Proposed for strike-offOwns 75–100% of shares
Aviation (Investco) Limited Owns 75–100% of shares
Brands Holdings Limited Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Alpha Brand Holdco Limited DissolvedOwns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Beta Brand Holdco Limited DissolvedOwns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Charlie Brand Holdco Limited DissolvedOwns 75–100% of shares
Delta Brand Holdco Limited DissolvedOwns 75–100% of shares (as a firm)
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
Coggles Luxury (Investco) Limited DissolvedOwns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0008 Mansfieldfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0010 Rosemossleyfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0015 Mansfieldfitness2 (Leaseco) Limited DissolvedOwns 75–100% of shares
0018 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0019 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0020 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0023 Brombroughfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0027 Oxfordtfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0033 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0034 Gloucesterfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0035 Bristolfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
0050 Nottsfit (Leaseco) Limited DissolvedOwns 75–100% of shares
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group Credit Broking Limited DissolvedOwns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
18Montrose Retail Limited Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Brasher Leisure Limited In liquidationOwns 75–100% of shares
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
FRS Estates Limited Owns 75–100% of shares
Game Digital Limited Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares
Mulberry Group PLC This company Owns 25–50% of shares

What Mulberry Group say about themselves

“Shop the official mulberry.com website for timeless British luxury. Discover our classic leather bags, accessories, womenswear and travel collections.”

— from mulberry.com

Filings 360

DateDescriptionMade Up ToPagesPDF
29 September 2026Group of companies' accounts28 March 2026
25 September 2026Resolutions
24 September 2026Confirmation statement with no updates14 September 2026
9 September 2026Termination of appointment of a director
9 September 2026Termination of appointment of a director
Show all 360 filings

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