MWB MALMAISON BRAND LIMITED
Non-Trading
General Information
NAME
MWB MALMAISON BRAND LIMITED
COMPANY NUMBER
SC166218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/1996
(28 years and 6 months old)
WEBSITE
http://malmaison.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/11/1996
11/10/2002
MALMAISON BRAND LIMITED
View all previous names
EDINBURGH
EH3 8EH
Telephone: 01224507097
TPS: No
278 West George Street
Glasgow
Lanarkshire
G2 4LL
Telephone: 5721001
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALMAISON LIMITED | Non-Trading | View Report |
| MWB MALMAISON BRAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (918813729) has left the board |
Credit Risk Overview
Want to learn more about MWB MALMAISON BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MWB MALMAISON BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MWB MALMAISON BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
11/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
11/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
11/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (918813729) has left the board |
| 02/10/2023 | New Board Member Scott Harper (931407295) Appointed |
| 02/10/2023 | New Board Member Hetal Dinesh Trivedi (927615610) Appointed |
| 22/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Gustaaf Franciscus Joseph Bakker (918813729) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/07/2017 | Gustaaf Franciscus Bakker (923400447) has left the board |
| 06/07/2017 | New Board Member Gustaaf Franciscus Joseph Bakker (918813729) Appointed |
| 01/07/2017 | New Annual Return filed |
| 29/06/2017 | New Board Member Gustaaf Franciscus Bakker (923400447) Appointed |
| 29/06/2017 | Gustaaf Franciscus Bakker (923400485) has left the board |
| 23/06/2017 | Paul Roberts (916818422) has left the board |
| 23/06/2017 | New Board Member Gustaaf Franciscus Bakker (923400485) Appointed |
| 07/06/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 25/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 25/06/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 16/09/2014 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 18/07/2013 | FILEX SERVICES LIMITED (900362042) has left the board |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Michael Albert Bibring (900932016) has left the board |
| 21/12/2012 | New Board Member Gary Reginald Davis (916751027) Appointed |
| 21/12/2012 | Gary Reginald Davis (917448454) has left the board |
| 20/12/2012 | New Board Member Gary Reginald Davis (917448454) Appointed |
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