* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Marblehead Brand Development Limited (No: 07781833)

Address: DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH

Status: Active - Proposal to Strike off

Incorporated: 21-Sep-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Jan-2024

Industry Class: 11010 - Distilling, rectifying and blending of spirits

Current Director: VINCENZO VISONE ( DOB: Nov-1955   From: Dec-2011  )

Current Secretary: MICHAEL CLIFFORD (   From: Apr-2018  )

Resigned Director: SOPHIE NINA BROWN ( DOB: Aug-1977   From: Feb-2014   To: Oct-2016  )

Resigned Director: STEVEN GEOFFREY LISTER ( DOB: May-1968   From: Oct-2016   To: Mar-2018  )

Resigned Director: WARREN MICHAEL SCOTT ( DOB: May-1963   From: Dec-2011   To: Jul-2022  )

Resigned Director: CLIVE WESTON ( DOB: Jun-1972   From: Sep-2011   To: Dec-2011  )

Resigned Secretary: EDMUND ANTHONY BAKER (   From: Dec-2011   To: Aug-2013  )

Resigned Secretary: ESTHER BOOTH (   From: Oct-2017   To: Apr-2018  )

Resigned Secretary: SOPHIE BROWN (   From: Feb-2014   To: Oct-2016  )

Resigned Secretary: STEVEN GEOFFREY LISTER (   From: Oct-2016   To: Oct-2017  )

Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2011   To: Dec-2011  )

Resigned Secretary: WARREN MICHAEL SCOTT (   From: Aug-2013   To: Feb-2014  )

Persons of Significant Control:

Mr Vincenzo Visone, Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Warren Michael Scott, Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-26)

Company Accounts Summary (£)   

Item 2017 2018 2019 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.