MARBLEHEAD BRAND DEVELOPMENT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

MARBLEHEAD BRAND DEVELOPMENT LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
MARBLEHEAD BRAND DEVELOPMENT LIMITED was incorporated 12 years ago on 21/09/2011 and has the registered number: 07781833. The accounts status is DORMANT.

MARBLEHEAD BRAND DEVELOPMENT LIMITED - WARRINGTON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD
WARRINGTON
CHESHIRE
WA3 6PH

This Company Originates in : United Kingdom
Previous trading names include:
GREENALLS BREWERY LIMITED (until 01/08/2018)
MLR ONE LIMITED (until 03/10/2011)

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENZO VISONE Nov 1955 Italian Director 2011-12-01 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2011-09-21 UNTIL 2011-12-01 RESIGNED
MR WARREN MICHAEL SCOTT May 1963 British Director 2011-12-01 UNTIL 2022-07-26 RESIGNED
MR STEVEN GEOFFREY LISTER May 1968 British Director 2016-10-03 UNTIL 2018-03-01 RESIGNED
MS SOPHIE NINA BROWN Aug 1977 British Director 2014-02-10 UNTIL 2016-10-03 RESIGNED
MR WARREN MICHAEL SCOTT Secretary 2013-08-07 UNTIL 2014-02-10 RESIGNED
MS ESTHER BOOTH Secretary 2017-10-01 UNTIL 2018-04-11 RESIGNED
MR STEVEN GEOFFREY LISTER Secretary 2016-10-03 UNTIL 2017-10-01 RESIGNED
MR MICHAEL CLIFFORD Secretary 2018-04-11 UNTIL 2021-05-17 RESIGNED
MS SOPHIE BROWN Secretary 2014-02-10 UNTIL 2016-10-03 RESIGNED
EDMUND ANTHONY BAKER Secretary 2011-12-01 UNTIL 2013-08-07 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-21 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Michael Scott 2022-07-26 5/1963 Warrington   Cheshire 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 2016-04-06 - 2022-07-26 5/1963 Warrington   Cheshire Ownership of shares 25 to 50 percent
Mr Vincenzo Visone 2016-04-06 11/1955 Warrington   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARBLEHEAD BRAND DEVELOPMENT LIMITED 2023-12-16 31-03-2023 £2 equity
Dormant Company Accounts - MARBLEHEAD BRAND DEVELOPMENT LIMITED 2022-10-26 31-03-2022 £2 equity
Dormant Company Accounts - MARBLEHEAD BRAND DEVELOPMENT LIMITED 2021-04-09 31-03-2021 £2 equity
Dormant Company Accounts - MARBLEHEAD BRAND DEVELOPMENT LIMITED 2020-10-09 30-09-2019 £2 equity
Dormant Company Accounts - MARBLEHEAD BRAND DEVELOPMENT LIMITED 2019-09-10 30-09-2018 £2 equity
Dormant Company Accounts - GREENALLS BREWERY LIMITED 2018-06-29 30-09-2017 £2 equity
Dormant Company Accounts - GREENALLS BREWERY LIMITED 2017-05-24 30-09-2016 £2 equity
Dormant Company Accounts - GREENALLS BREWERY LIMITED 2015-02-26 30-09-2014 £1 equity

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