OpenCompanies

Maison De Vanille Limited

Company number
SC673210
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2020
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Registered office

Control

NameNature of controlNotifiedCeased
Mr Artur Opalinski Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Jan 2021
Miss Margarette Louise Mantilla Corrales 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 Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
9 Sep 2020
Mrs Nerissa Mantilla-Opalinski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Sep 2020
Mr Miguel Francesco Mantilla Corrales Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Sep 2020

Accounts

Year ended Net assets Employees
30 Sep 2024 £975 1
30 Sep 2023 £1,128 1
30 Sep 2022 £15 1
30 Sep 2021 £320 1

Data