Mblem-Wear Limited
- Company number
- 05805664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2006
- Nature of business
- Retail sale of clothing in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Thomas James | Director | 1 May 2023 | |
| ROBINSON, David George | Director | 1 May 2023 | |
| MATTHEWS, Rachel Claire | Director | 8 Dec 2022 | 1 May 2023 |
| MATTHEWS, Christopher | Director | 6 Jul 2022 | 1 May 2023 |
| LOGIE, Rosemary | Director | 4 May 2006 | 1 Jul 2022 |
| GREEN, Elizabeth Anne | Secretary | 4 May 2006 | 15 Jun 2008 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 4 May 2006 | 4 May 2006 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 4 May 2006 | 4 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas James Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2023 | |
| Mr David George Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 May 2023 | |
| Mr David George Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 May 2023 | 2 Jun 2023 |
| Mrs Rachel Claire Matthews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2022 | 1 May 2023 |
| Mr Christopher Matthews | Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | 1 Dec 2022 |
| Ms Rosemary Logie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2017 | 1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £7,327 | - | 2 |
| 30 Apr 2025 | £4,666 | - | 3 |
| 30 Apr 2024 | £5,469 | - | 2 |
| 30 Apr 2023 | £2,552 | - | 3 |
| 30 Apr 2022 | £30,335 | - | 3 |
| 30 Apr 2021 | £36,371 | - | 2 |
| 30 Apr 2020 | £23,677 | - | 2 |
| 30 Apr 2019 | £20,582 | - | - |
| 30 Apr 2018 | £17,935 | - | - |
| 30 Apr 2017 | £13,817 | - | - |
| 30 Apr 2016 | £10,864 | £3,737 | - |
| 30 Apr 2015 | -£1,403 | £16,079 | - |
| 30 Apr 2014 | -£3,845 | £9,106 | - |
| 30 Apr 2013 | -£8,357 | £6,538 | - |
| 30 Apr 2012 | -£9,986 | £12,695 | - |
| 30 Apr 2011 | £12,925 | £20,832 | - |
| 30 Apr 2010 | £810 | £7,058 | - |
| 30 Apr 2009 | £3,208 | £4,716 | - |
| 30 Apr 2008 | -£557 | £7,763 | - |
| 30 Apr 2007 | - | - | - |