Mulcroft Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Patel, Kishan Bharat, Dr · Director appointed 2025-02-01
• Patel, Arjun Bharat · Director appointed 2025-02-01
• Patel, Maya Bharat · Director appointed 2011-11-30
• Patel, Bharat Chandubhai · Director appointed 2001-03-26
• Hill, Teresa Jane · Secretary appointed 2001-03-23 resigned 2001-03-26
• Hill, Arthur Vincent · Director resigned 2001-03-26
• Hill, Andrew Arthur · Director appointed 1999-04-12 resigned 2001-03-09

People with significant control (2)

• Fieldrose Limited Ceased 2025-02-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Tanaan Holdings Limited Active
  Corporate Entity Psc · notified 2025-02-28
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

2 outstanding · 10 satisfied

• A registered charge Satisfied 024383080012
  Held by Hsbc UK Bank PLC
  Created 2019-04-11 · satisfied 2025-02-25
  Property known as land adjoining higher barn café, preston new road, mellor brook, blackburn registered at hm land registry with title number LA649154 and property known as kfc preston new road, mellor brook, blackburn BB2 7PU registered at hm land registry with title number LA551505.
• A registered charge Satisfied 024383080011
  Held by Hsbc Bank PLC
  Created 2015-09-02 · satisfied 2024-12-04
  19 ingleby road, bradford, BD8 9BH with title number WYK765420.
• A registered charge Outstanding 024383080010
  Held by Hsbc Bank PLC
  Created 2015-09-02
• A registered charge Outstanding 024383080009
  Held by Hsbc Bank PLC
  Created 2015-09-02
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-11-30 · satisfied 2016-02-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-05-17 · satisfied 2016-02-29
  Restaurant premises marine road central morecambe t/no LA792996. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-06 · satisfied 2016-02-29
  Kfc restaurant preston new road samlesbury south ribble t/n LA640154 and LA551505. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-03-24 · satisfied 2016-02-29
  872 chesterfield road sheffield t/no SYK326987.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-03-24 · satisfied 2016-02-29
  35 and 37 duckworth lane bradford west yorkshire t/no WYK522710 and WYK90324.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-03-26 · satisfied 2016-02-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-05-17 · satisfied 2001-05-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-02-23 · satisfied 1993-07-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-20 Notification of a person with significant control PSC02 PSC
• 2025-11-20 Cessation of a person with significant control PSC07 PSC
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Full accounts (paper) AA Accounts
• 2025-05-02 Change account reference date company previous extended AA01 Accounts
• 2025-02-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-02-03 Appointment of director AP01 Officers
• 2025-02-03 Appointment of director AP01 Officers
• 2024-12-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-29 Full accounts AA Accounts
• 2023-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-28 Full accounts AA Accounts
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.