Mulberry Facilities Limited

Active06477509 Private limited company
Incorporated
18 January 2008 (18 years)
Previously known as
Friars 567 Limited (until 29 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Simon James George
Ann Jacqueline George
Accounts type
Total exemption full
Region
East of England
Address
Mulberry House
Chelmsford Road
High Ongar
CM5 9NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2019
British
Born July 1967 (59)
Director · Appointed 5 March 2008
British
Born April 1940 (86)
Officer history (6 former)
24 August 2024
Resigned George, Raymond John as Director
25 November 2019
Appointed George, Simon James as Director
30 June 2012
Resigned Tooke Kirby, Ann as Secretary
22 April 2008
Resigned George, Simon James as Director
5 March 2008
Appointed George, Raymond John as Director
5 March 2008
Appointed Tooke Kirby, Ann as Secretary
5 March 2008
Appointed George, Simon James as Director
5 March 2008
Appointed George, Ann Jacqueline as Director
5 March 2008
Resigned Pooley, Maureen as Secretary
5 March 2008
Resigned Pooley, Maureen as Director
5 March 2008
Resigned Striker, Jenny as Director
18 January 2008
Appointed Pooley, Maureen as Secretary
18 January 2008
Appointed Pooley, Maureen as Director
18 January 2008
Appointed Striker, Jenny as Director

Ownership 2 active

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

Simon James George
Individual · Notified 23 April 2026
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1967 (59)
Individual · Notified 23 April 2026
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1940 (86)

Holdings 1

Companies where Mulberry Facilities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 April 2026
Ceased Raymond John George — Owns 50–75% of shares

Financials

Net Assets
£4,442,684
Cash
£66,188
Debt Ratio
46%
Current Ratio
5.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £3,018,071 £4,430,041 £4,442,684
Balance sheet detail
20242023202120202019
Fixed Assets£6,471,725£6,471,725£4,914,701£2,964,701£2,964,701
Current Assets£1,782,864£1,823,188£1,806,112
Debtors£1,716,676£1,783,990£1,802,765£32,061£32,361
Cash£66,188£39,198£3,347
Creditors (< 1 year)£302,138£355,105£350,000£0£300
Creditors (> 1 year)£3,352,742£3,352,742£3,352,742
Net Current Assets£1,480,726£1,468,083£1,456,112£32,061£32,061
Net Assets£4,442,684£4,430,041£3,018,071
Shareholder Funds£4,442,684£4,430,041£3,018,071£2,996,762£2,996,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
18 May 2026Statement of company's objects
17 May 2026Memorandum and Articles of Association
17 May 2026Resolutions
17 May 2026Resolutions
Show all recent filings

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