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MAISON DE VANILLE LIMITED

Active
SC673210·incorporated 2020-09-04

MAISON DE VANILLE LIMITED is an active UK private limited company, incorporated on 4 September 2020 at Companies House (number SC673210; OpenRegistry canonical ID GB-SC673210-maison-de-vanille-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,484 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-04
Registered Address
28 WHITEHILL FARM ROAD WHITEHILL FARM ROAD, STEPPS, GLASGOW, G33 6BT, SCOTLAND
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

MAISON DE VANILLE LIMITED has 4 persons with significant control on file:

  • Mr Artur Opalinski born 1974 resident in Scotland, Polish national. Notified 2021-01-01.
    • Has the 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
  • Miss Margarette Louise Mantilla Corrales born 2002 resident in Scotland, British national. Notified 2020-09-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Miguel Francesco Mantilla Corrales born 2000 resident in Scotland, British national. Notified 2020-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nerissa Mantilla-Opalinski born 1976 resident in Scotland, British,Filipino national. Notified 2020-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in Glasgow: