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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

MULBERRY TREE HOLDINGS LTD

#09750840liquidationltd

Is MULBERRY TREE HOLDINGS LTD Vetted & Legitimate?

MULBERRY TREE HOLDINGS LTD was incorporated on 26 August 2015 as a private limited company, making it 10 years old. Its principal activity is development of building projects. The company's current status is "liquidation". It currently has 2 active officers on record. There are 17 charges registered against this company, of which 6 remain outstanding. The company is controlled by Thirty Three Holdings Ltd, Oliver Davis Group Ltd as persons with significant control (PSC).

Company Age10 yrs
Statusliquidation
Active Officers2
Outstanding Charges6
Vetted Score20/100

Vetted Score

20/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 10 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

6 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

unaudited abridged

Confirmation Statement

Up to date

Filed

Next due: 23/09/2016

Charges & Mortgages

Has Outstanding

6 Outstanding

Out of 17 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Feb 19, 2026

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
May 22, 2025

change registered office address company with date old address new address

address

filing
Mar 13, 2025

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Feb 6, 2024

liquidation voluntary appointment of liquidator

insolvency

filing
Jan 30, 2024

liquidation voluntary statement of affairs

insolvency

filing
Jan 29, 2024

resolution

resolution

filing
Jan 26, 2024

change registered office address company with date old address new address

address

filing
Jan 19, 2024

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Aug 29, 2023

confirmation statement with no updates

confirmation statement

filing
Jun 23, 2023

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 22, 2023

Charge Created

Status: outstanding. Treadfern Properties Limited

charge
May 16, 2023

accounts with accounts type unaudited abridged

accounts

filing
Aug 25, 2022

confirmation statement with no updates

confirmation statement

filing
May 27, 2022

accounts with accounts type unaudited abridged

accounts

filing
Apr 19, 2022

change person director company with change date

officers

filing

Directors & Officers

Charges & Mortgages

6 outstanding / 17 total charge(s)

  • outstandingA registered charge
    Entitled: Treadfern Properties Limited
    Created: 2023-06-22
  • outstandingA registered charge
    Entitled: Lloyds Bank Commercial Finance LTD
    Created: 2020-09-28
  • outstandingA registered charge
    Entitled: Moat Homes Limited
    Created: 2020-09-03
  • outstandingA registered charge
    Entitled: Lendinvest Security Trustees Limited
    Created: 2020-02-10
  • outstandingA registered charge
    Entitled: Lendinvest Security Trustees Limited
    Created: 2020-02-10
  • fully satisfiedA registered charge
    Entitled: Lendinvest Security Trustees Limited
    Created: 2020-01-24Satisfied: 2021-04-27
  • fully satisfiedA registered charge
    Entitled: Lendinvest Security Trustees Limited
    Created: 2019-11-27Satisfied: 2021-04-27
  • fully satisfiedA registered charge
    Entitled: Lendinvest Security Trustees Limited
    Created: 2019-11-27Satisfied: 2021-04-27
  • fully satisfiedA registered charge
    Entitled: Darren Dawkins
    Created: 2019-11-27Satisfied: 2021-04-27
  • outstandingA registered charge
    Entitled: Lendinvest Security Trustees Limited
    Created: 2019-05-31
  • fully satisfiedA registered charge
    Entitled: Lendinvest Security Trustees Limited
    Created: 2018-05-25Satisfied: 2019-05-24
  • fully satisfiedA registered charge
    Entitled: Lendinvest Security Trustees Limited
    Created: 2018-05-25Satisfied: 2019-05-24
  • fully satisfiedA registered charge
    Entitled: Darren Dawkins
    Created: 2018-05-25Satisfied: 2021-04-26
  • fully satisfiedA registered charge
    Entitled: Lendinvest Security Trustees Limited
    Created: 2018-05-25Satisfied: 2019-05-24
  • fully satisfiedA registered charge
    Entitled: Darren Dawkins
    Created: 2017-08-07Satisfied: 2018-04-11
  • fully satisfiedA registered charge
    Entitled: Lendinvest Finance No.4 LTD
    Created: 2017-08-07Satisfied: 2019-05-24
  • fully satisfiedA registered charge
    Entitled: Lendinvest Finance No.4 LTD
    Created: 2017-08-07Satisfied: 2019-05-24

Insolvency History

  • creditors voluntary liquidationCase #1
    Key Dates:wound up on: 2024-01-19
    Practitioners:
    Kevin Ley (practitioner)
    Appointed: 2024-01-19
    Adam Henry Stephens (practitioner)
    Appointed: 2024-01-19

Ownership & Control (PSC)

  • CorporateThirty Three Holdings Ltd
    Notified: 2020-08-28
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
  • CorporateOliver Davis Group Ltd
    Notified: 2019-02-08
    Nature of Control:
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • right to appoint and remove directors

Recent Filings

  • insolvency2026-02-19
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • address2025-05-22
    View PDF
    change registered office address company with date old address new address
  • insolvency2025-03-13
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2024-02-06
    View PDF
    liquidation voluntary appointment of liquidator
  • insolvency2024-01-30
    View PDF
    liquidation voluntary statement of affairs

Key Dates

  • Incorporated2015-08-26
  • Next Accounts DueN/A
  • Next Confirmation Due23/09/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.