Wired Retail Group Ltd
- Company number
- 10899200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2017
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- The Fragrance House Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUCHI, Andre Raymond Jean Jose | Director | 24 Apr 2026 | |
| BROWN, David Mckelvie | Director | 22 May 2024 | 24 Apr 2026 |
| MAYNE, Tamar | Director | 31 Jan 2019 | 22 May 2024 |
| MAYNE, Paul Thomas | Director | 4 Aug 2017 | 22 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Potters Crouch Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2024 | |
| Mrs Tamar Mayne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2019 | 22 May 2024 |
| Mr Paul Thomas Mayne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2017 | 22 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£140,196 | £5,030 | 7 |
| 31 Mar 2024 | -£48,700 | £12,362 | 12 |
| 31 Mar 2023 | £37,485 | £145,227 | 15 |
| 31 Mar 2022 | -£35,526 | £125,567 | 16 |
| 31 Mar 2021 | £101,943 | £68,044 | 8 |
| 31 Mar 2020 | £36,028 | £34,944 | 3 |
| 31 Mar 2019 | £4,642 | £4,296 | 2 |
| 31 Mar 2018 | -£1,301 | £117 | 1 |
Connections
Owned by
Wired Retail Group Ltd → The Fragrance House Group Limited
Directors’ other companies
Companies at the same address
- Betty Hula Limited (06409377)
- Eugenol Property Limited (15903756)
- Heyland & Whittle Soap And Herbal Merchants Limited (16363879)
- The Fragrance House Group Limited (07713043)
- Zarif Ltd (14551154)