Marblehead Brand Development Limited

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General information

Name:

Marblehead Brand Development Ltd

Office Address:

Distribution Point Melbury Park Clayton Road Birchwood WA3 6PH Warrington

Number: 07781833

Incorporation date: 2011-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marblehead Brand Development Limited with reg. no. 07781833 has been in this business field for thirteen years. This Private Limited Company is officially located at Distribution Point Melbury Park Clayton Road, Birchwood in Warrington and company's zip code is WA3 6PH. The firm changed its name two times. Up till 2018 the firm has provided its services under the name of Greenalls Brewery but at this moment the firm operates under the business name Marblehead Brand Development Limited. The company's Standard Industrial Classification Code is 11010, that means Distilling, rectifying and blending of spirits. The most recent filed accounts documents cover the period up to Thursday 31st March 2022 and the latest annual confirmation statement was submitted on Thursday 12th January 2023.

Within this specific company, a variety of director's obligations have so far been carried out by Vincenzo V. who was selected to lead the company in 2011. The company had been governed by Steven L. until March 2018. What is more another director, namely Sophie B. gave up the position eight years ago.

  • Previous company's names
  • Marblehead Brand Development Limited 2018-08-01
  • Greenalls Brewery Limited 2011-10-03
  • Mlr One Limited 2011-09-21

Financial data based on annual reports

Company staff

Vincenzo V.

Role: Director

Appointed: 01 December 2011

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Warren S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vincenzo V. owns 1/2 or less of company shares.

Warren S.
Notified on 26 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vincenzo V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Warren S.
Notified on 6 April 2016
Ceased on 26 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-09-21
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 31 October 2012
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 21 October 2013
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 February 2015
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 May 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
12
Company Age

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