# Wired Retail Group Ltd

## Details

- **Company number:** [10899200](https://find-and-update.company-information.service.gov.uk/company/10899200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2017
- **Registered office:** THE FRAGRANCE HOUSE, WORKS ROAD, LETCHWORTH, SG6 1JY
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [The Fragrance House Group Limited](/group/19133) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYNE, Tamar | director | 31 Jan 2019 | 22 May 2024 |
| MAYNE, Paul Thomas | director | 4 Aug 2017 | 22 May 2024 |
| BROWN, David Mckelvie | director | 22 May 2024 | 24 Apr 2026 |
| TRUCHI, Andre Raymond Jean Jose | director | 24 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£140,196 | £5,030 | 12 |
| 31 Mar 2024 | -£48,700 | £12,362 | 15 |
| 31 Mar 2023 | £37,485 | £145,227 | 16 |
| 31 Mar 2022 | -£35,526 | £125,567 | 8 |
| 31 Mar 2021 | £101,943 | £68,044 | 3 |
| 31 Mar 2020 | £36,028 | £34,944 | 2 |
| 31 Mar 2019 | £4,642 | £4,296 | 1 |
| 31 Mar 2018 | -£1,301 | £117 | 1 |



## Owned by

Wired Retail Group Ltd → [The Fragrance House Group Limited](/company/07713043)





## Companies at the same address

- [Betty Hula Limited](/company/06409377) (06409377)
- [Eugenol Property Limited](/company/15903756) (15903756)
- [Heyland & Whittle Soap And Herbal Merchants Limited](/company/16363879) (16363879)
- [The Fragrance House Group Limited](/company/07713043) (07713043)
- [Zarif Ltd](/company/14551154) (14551154)