Mulberry Leisure Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-26 · MICRO ENTITY

Next accounts due

2026-05-26 16 days overdue

Confirmation statement

last made up 2025-04-25 · next due 2026-05-0933 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (6)

• Chopra, Deepak Kumar · Director appointed 2005-03-01
• Chopra, Neela · Director appointed 2005-03-01
• Chopra, Sanjay · Director appointed 2011-12-15 resigned 2019-03-31
• Gray, Joan Mary · Secretary appointed 1993-05-26 resigned 2005-03-01
• Smith, James Edward · Director appointed 1993-05-26 resigned 2005-03-01
• Jl Nominees Two Limited · Corporate Nominee Secretary appointed 1993-05-26 resigned 1993-05-26

People with significant control (1)

• Mulberry Leisure Holdings Limited Active
  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

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 028215920005
  Held by The Royal Bank of Scotland PLC
  Created 2014-03-24
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-04-07 · satisfied 2005-03-16
  Land adjacent to the angel view inn low eighton gateshead tyne & wear t/n TY156529. 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.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-06-11 · satisfied 2005-03-30
  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.
• Legal charge of licenced premises Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-06-11 · satisfied 2005-03-04
  Freehold land k/a the old barn eighton banks low eighton gateshead tyne and wear t/n TY85764. 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 Scotish & Newcastle PLC
  Created 1997-09-12 · satisfied 2000-06-15
  By way of a legal charge f/h property and the premises and buildings k/a the old barn low eighton banks gateshead tyne and wear t/nos TY85764 and TY97018 together with all additions to the said property premises and building and all fixtures and fittings, the goodwill; by way of floating charge all property and assets.. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-02 Micro-entity accounts AA Accounts
• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Micro-entity accounts AA Accounts
• 2025-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-12 Total-exemption-full accounts AA Accounts
• 2024-05-24 Change account reference date company previous shortened AA01 Accounts
• 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-14 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-11-13 Total-exemption-full accounts AA Accounts
• 2023-10-24 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-05-26 Change account reference date company previous shortened AA01 Accounts
• 2023-05-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-24 Total-exemption-full accounts AA Accounts
• 2022-05-24 Change account reference date company previous shortened AA01 Accounts
• 2022-05-06 Confirmation statement (with updates) CS01 Confirmation statement

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