Mulbrook Limited

Active08802362 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Gambling and betting activities (92000)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Small
Region
Greater London
Address
2nd Floor Cinema House
93-95 Wardour Street
London
W1F 0UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1973 (53)
Director · Appointed 30 June 2025
American
Born July 1991 (35)
Director · Appointed 12 September 2024
British
Born September 1967 (59)
Officer history (7 former)
4 September 2026
Resigned Moir, Philip Keith Walker as Director
30 June 2025
Resigned Lin, Kevin as Director
30 June 2025
Appointed Bennett, Gary Roger as Director
30 June 2025
Appointed Steenland, Will as Director
1 June 2025
Appointed Moir, Philip Keith Walker as Director
1 June 2025
Resigned Bengtsson, Rolf Ulrik as Director
12 September 2024
Appointed Jepp, Mark Edward as Director
1 August 2024
Resigned Hodges, Adam David Spencer as Director
31 July 2024
Appointed Bengtsson, Rolf Ulrik as Director
31 July 2024
Appointed Lin, Kevin as Director
14 September 2023
Resigned Azeri, Ibrahim Sina as Director
14 December 2020
Appointed Hodges, Adam David Spencer as Director
14 December 2020
Appointed Azeri, Ibrahim Sina as Director
14 December 2020
Resigned Marling, Anne Marie as Secretary
14 December 2020
Resigned Marling, Anne Marie as Director
4 December 2013
Appointed Marling, Anne Marie as Secretary
4 December 2013
Appointed Marling, Anne Marie as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03585991
Former controllers (1)
14 December 2020
Ceased Anne Marie Marling — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£14,815,489
Cash
£303,075
Employees
41
Debt Ratio
6%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2022 2023 2024 2025 £2,959,233 £4,989,701 £8,449,526 £11,819,673 £14,815,489
Balance sheet detail
20252024202320222020
Fixed Assets£755,614£826,086£863,743£1,045,421£4,356,780
Current Assets£14,967,190£12,103,937£8,451,007£5,089,226£1,324,946
Debtors£14,664,115£8,038,265£12,448
Cash£303,075£388,075£412,742£558,403£1,312,498
Creditors (< 1 year)£954,027£982,057£790,433
Creditors (> 1 year)£1,881,422
Net Current Assets£14,201,729£11,149,910£7,713,802£4,107,169£534,513
Net Assets£14,815,489£11,819,673£8,449,526£4,989,701£2,959,233
Shareholder Funds£14,815,489£11,819,673£8,449,526£4,989,701£2,959,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director

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