Mustard Global Limited

Active09816191 Private limited company
Incorporated
8 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
St John's Place
Easton Street
High Wycombe
HP11 1NL

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2022
British
Born June 1985 (41)
Bean, Judith
Secretary · Appointed 10 May 2016
Director · Appointed 30 November 2015
British
Born November 1968
Director · Appointed 30 November 2015
British
Born May 1949 (77)
Director · Appointed 30 November 2015
British
Born February 1975 (51)
Director · Appointed 30 November 2015
British
Born December 1964 (61)
Director · Appointed 30 November 2015
British
Born May 1967 (59)
Director · Appointed 8 October 2015
British
Born December 1956 (69)
Officer history (4 former)
25 September 2025
Resigned Lewis, Bernard as Director
19 May 2022
Appointed Sheppard, Theodore Alban Edward as Director
11 February 2020
Resigned Groves, Kara Eugenie as Director
3 September 2018
Appointed Groves, Kara Eugenie as Director
10 May 2016
Appointed Bean, Judith as Secretary
10 May 2016
Resigned Cavendish Square Secretariat as Corporate Secretary
1 December 2015
Resigned Rosehill, Michael Henry as Director
30 November 2015
Appointed Grant, Stuart Antony as Director
30 November 2015
Appointed Lewis, Benjamin Joseph as Director
30 November 2015
Appointed Lewis, Bernard as Director
30 November 2015
Appointed Houghton, Elizabeth Claire as Director
30 November 2015
Appointed Davies, Peter Wynne as Director
30 November 2015
Appointed Agar-Rea, Lisa Diane as Director
8 October 2015
Appointed Lewis, Clive Robert as Director
8 October 2015
Appointed Rosehill, Michael Henry as Director
8 October 2015
Appointed Cavendish Square Secretariat as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9816284

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Mustard Global Limited This company Owns 75–100% of shares
Sabre Retail Fashion Limited Owns 75–100% of shares
Hygge Clothing Limited Owns 75–100% of shares
Hygge Europe Limited Owns 75–100% of shares
Hygge Fashion Limited Owns 75–100% of shares
Hygge Retail Limited Owns 75–100% of shares
Mint Velvet Clothing Limited Owns 75–100% of shares
Mint Velvet Europe Limited Owns 75–100% of shares
Mint Velvet Fashion Limited Owns 75–100% of shares
Mint Velvet Group Limited Owns 75–100% of shares
Mint Velvet Holdings Limited Owns 75–100% of shares
Mint Velvet International Limited Owns 75–100% of shares
Mint Velvet Property Limited Owns 75–100% of shares
Mint Velvet Retail Limited Owns 75–100% of shares
Mint Velvet Services Limited Owns 75–100% of shares
Mint Velvet Trading Limited Owns 75–100% of shares
MV Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with updates17 October 2025
9 October 2025Confirmation statement with no updates8 October 2025
26 September 2025Termination of appointment of a director
2 September 2025Group of companies' accounts28 December 2024
8 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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