Mulberry Group Holding Company Limited

Active11362960 Private limited company
Incorporated
15 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Full
Region
South West
Address
The Rookery
Chilcompton
Bath
BA3 4EH

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Beveridge, Alison I-Lee
Secretary · Appointed 3 November 2025
Director · Appointed 17 February 2025
British
Born October 1981 (45)
Director · Appointed 1 September 2024
Italian
Born May 1972 (54)
Officer history (7 former)
3 November 2025
Appointed Beveridge, Alison I-Lee as Secretary
31 October 2025
31 October 2025
Resigned Anthony Wilkinson, Katherine Frances as Secretary
17 February 2025
Appointed O'Connor, Billie Joan as Director
31 January 2025
Resigned Anderson, Charles Francis as Director
31 January 2025
1 September 2024
1 September 2024
Appointed Baldo, Andrea as Director
15 July 2024
9 July 2024
Resigned Andretta, Thierry Patrick as Director
30 September 2022
Resigned Davis, Godfrey Pawle as Director
1 April 2020
Appointed Anderson, Charles Francis as Director
1 July 2019
Appointed Davis, Godfrey Pawle as Director
30 June 2019
Resigned Ritchie, Neil James as Director
15 May 2018
Appointed Ritchie, Neil James as Director
15 May 2018
Appointed Andretta, Thierry Patrick as Director
15 May 2018
Appointed Anthony Wilkinson, Katherine Frances as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 01180514

Holdings 2

Companies where Mulberry Group Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 50

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
19 May 2026Confirmation statement with no updates14 May 2026
17 November 2025Full accounts29 March 2025
Show all 50 filings

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