THE BRAND MACHINE LIMITED
CENTRO 4, MANDELA STREET, LONDON NW1 0DU- Active
- Private Limited Company
- Company No. 07867629
- Last Updated: 01 Mar 2024
Company Profile
THE BRAND MACHINE LIMITED was incorporated on Thursday, December 1, 2011 as a Private Limited Company with registered address in LONDON. THE BRAND MACHINE LIMITED 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 12 years 9 months and 23 days.
| Name | THE BRAND MACHINE LIMITED |
|---|---|
| Company number | 07867629 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRO 4 MANDELA STREET LONDON NW1 0DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jacqueline Anne Jalil Nationality: British |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Abu Talib Jalil Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BRAND MACHINE LIMITED | 01 Dec 2011 |
| FLYERS BRAND HOLDINGS LIMITED | 30 Oct 2013 |