MARBLEHEAD BRAND DEVELOPMENT LIMITED
DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON WA3 6PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07781833
- Last Updated: 01 Jan 2024
Company Profile
MARBLEHEAD BRAND DEVELOPMENT LIMITED was incorporated on Wednesday, September 21, 2011 as a Private Limited Company with registered address in WARRINGTON. MARBLEHEAD BRAND DEVELOPMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 13 years 5 months and 2 days.
| Name | MARBLEHEAD BRAND DEVELOPMENT LIMITED |
|---|---|
| Company number | 07781833 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD BIRCHWOOD WARRINGTON WA3 6PH |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Warren Michael Scott Nationality: British |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Warren Michael Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
|
| Mr Vincenzo Visone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against MARBLEHEAD BRAND DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARBLEHEAD BRAND DEVELOPMENT LIMITED | 21 Sep 2011 |
| MLR ONE LIMITED | 03 Oct 2011 |
| GREENALLS BREWERY LIMITED | 01 Aug 2018 |