BY MALENE BIRGER UK LTD.

C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD, HARROW  
  • Active
  • Private Limited Company
  • Company No. 01392398
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BY MALENE BIRGER UK LTD. was incorporated on Wednesday, October 4, 1978 as a Private Limited Company with registered address in HARROW. BY MALENE BIRGER UK LTD. has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 46 years 1 month and 4 days.

Name BY MALENE BIRGER UK LTD.
Company number 01392398
Company type Private Limited Company
Incorporation date 04 Oct 1978
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE
14 LYON ROAD
HARROW
Country Of Origin ENGLAND

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Niels Erik Martinsen Nationality: Danish Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
By Malene Birger A/S Alle 21 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BY MALENE BIRGER UK LTD. 04 Oct 1978
IC COMPANYS (UK) LIMITED 09 Oct 2014
ICGROUP UK LTD 18 May 2018