Mulberry House Management Company Limited

Active05554260 Private limited company
Incorporated
5 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Paul Stewart Shaw
Jennifer Lesley Lough
Bryan George Willson
Controlled by
Paul Stewart Shaw
Jennifer Lesley Lough
Bryan George Willson
Accounts type
Micro entity
Region
Wales
Address
Arfryn
Llanbedr Dyffryn Clwyd
Ruthin
LL15 1UT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Shaw, Paul Stewart
Director · Appointed 24 March 2025
British
Born June 1976 (50)
Lough, Jennifer Lesley
Director · Appointed 29 May 2024
British
Born April 1958 (68)
Willson, Bryan George
Director · Appointed 19 September 2023
British
Born December 1951 (74)
Director · Appointed 22 March 2016
British
Born May 1966 (60)
Knott, Gail
Secretary · Appointed 24 November 2010
British
Knott, Gail
Director · Appointed 1 December 2007
British
Born February 1954 (72)
Hussey, William Henry
Director · Appointed 29 November 2007
British
Born July 1977 (49)
Mcguigan, John Jack
Director · Appointed 8 February 2007
British
Born November 1962
Officer history (9 former)
24 March 2025
Appointed Shaw, Paul Stewart as Director
29 May 2024
Appointed Lough, Jennifer Lesley as Director
19 September 2023
Appointed Willson, Bryan George as Director
17 June 2023
Resigned Millar, Mark as Director
1 October 2019
Appointed Millar, Mark as Director
22 March 2016
Appointed Poulton, Mark Elliot as Director
22 March 2016
Resigned Brown, Richard Henry as Director
24 November 2010
Resigned Goucher, Zoe Louise as Secretary
24 November 2010
Appointed Knott, Gail as Secretary
3 January 2008
Resigned Mcguigan, Sharon Dawn as Director
1 December 2007
Appointed Knott, Gail as Director
29 November 2007
Appointed Hussey, William Henry as Director
29 November 2007
Appointed Brown, Richard Henry as Director
8 February 2007
Appointed Mcguigan, Sharon Dawn as Director
8 February 2007
Appointed Goucher, Zoe Louise as Secretary
8 February 2007
Appointed Mcguigan, John Jack as Director
8 February 2007
Resigned Wann, Dean Anthony as Secretary
8 February 2007
Resigned Hall, Leigh Morris as Director
8 February 2007
Resigned Wann, Dean Anthony as Director
5 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 September 2005
Appointed Wann, Dean Anthony as Secretary
5 September 2005
Appointed Hall, Leigh Morris as Director
5 September 2005
Appointed Wann, Dean Anthony as Director

Ownership 8 active

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

Paul Stewart Shaw
Individual · Notified 5 April 2025
Has significant influence or control
British
Born June 1976 (50)
Jennifer Lesley Lough
Individual · Notified 29 May 2024
Has significant influence or control
British
Born April 1958 (68)
Bryan George Willson
Individual · Notified 19 September 2023
Has significant influence or control
British
Born December 1951 (74)
John Mcguigan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1962
Sharon Mcguigan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1966 (60)
William Henry Hussey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1977 (49)
Gail Knott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1966 (60)
Former controllers (1)
22 September 2024
Ceased MM Products Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£409

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £339 £866 £1,162 £1,395 £790 £227 £409
Balance sheet detail
2025202420232022202120202019
Current Assets£462£269£845£469£53£1,274£121
Creditors (< 1 year)£836£928
Net Current Assets£659£477£1,001£1,756£1,998£866£339
Net Assets£409£227£790£1,395£1,162£866£339
Shareholder Funds£409£227£790£1,395£1,162£866£339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates5 September 2026
25 July 2026Director's details changed
25 July 2026Change of details for a person with significant control
7 April 2026Micro company accounts30 September 2025
14 September 2025Confirmation statement with updates5 September 2025
Show all recent filings

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