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