Mulberry Independent Financial Advisers Limited

Active05973527 Private limited company
Incorporated
20 October 2006 (20 years)
Previously known as
Mulberry Independent Financial Advisors Limited (until 26 October 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born June 1970 (56)
Director · Appointed 12 September 2019
British
Born July 1958 (68)
Director · Appointed 12 September 2019
Also at LFS & Partners Limited (proposed for strike-off), Core Financial Services Ltd (proposed for strike-off) · more companies
British
Born July 1982 (44)
Officer history (6 former)
30 June 2023
Resigned Wright, Paul Keith as Director
15 June 2023
Appointed Robinson, Hayden David as Director
12 September 2019
Resigned Pearson, Sarah Kemp as Director
12 September 2019
Appointed Wright, Paul Keith as Director
12 September 2019
Appointed Larvin, Alexis as Director
12 September 2019
Appointed Hudson, Alan as Director
12 September 2019
Resigned Allen, Matthew Sean as Secretary
12 September 2019
Resigned Allen, Matthew Sean as Director
12 September 2019
Resigned Allen, Simon John as Director
31 March 2017
Appointed Pearson, Sarah Kemp as Director
17 September 2010
Resigned Martin, David Frederick as Director
20 October 2006
Appointed Martin, David Frederick as Director
20 October 2006
Appointed Allen, Matthew Sean as Secretary
20 October 2006
Appointed Allen, Matthew Sean as Director
20 October 2006
Appointed Allen, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07638831
Former controllers (4)
7 July 2026
Ceased Afh Group Limited — Owns 75–100% of shares
12 September 2019
Ceased Simon John Allen — Owns 25–50% of shares
12 September 2019
Ceased Matthew Sean Allen — Owns 25–50% of shares
6 April 2016
Ceased Matthew Sean Allen — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A & J Wealth Management Limited Owns 75–100% of shares
Applewood Independent Ltd Owns 75–100% of shares
Enable Independent Limited Owns 75–100% of shares
Lead Technologies (Europe) Limited Owns 75–100% of shares
Mulberry Independent Financial Advisers Limited This company Owns 75–100% of shares
St Johns Asset Management Limited Owns 75–100% of shares

Financials

Profit Before Tax
£9,540
Balance sheet detail
2024
Shareholder Funds£663,122

Filings 77

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts31 October 2025
16 July 2026Confirmation statement with no updates2 July 2026
Show all 77 filings

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