Figleaves Global Trading Ltd.

Active03060702 Private limited company
Incorporated
24 May 1995 (31 years)
Previously known as
GDN Limited (until 24 June 2005)
Good Looking Software Limited (until 6 March 1996)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Malcolm John Le May
Owned by
Accounts type
Dormant
Region
North West
Address
Griffin House 40 Lever Street
Manchester
M60 6ES

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Aldrex Limited, Alexander Ross (Financial Services) Limited, Ambrose Wilson Limited · more companies
British
Born November 1983
Director · Appointed 23 October 2026
Also at J.D. Williams & Company Limited, Aldrex Limited, J.D. Williams Group Limited · more companies
British
Born December 1972 (53)
Le May, Malcolm John
Director · Appointed 23 October 2026
British
Born January 1958 (68)
Iveson, James
Secretary · Appointed 31 May 2022
Officer history (37 former)
23 October 2026
Appointed Joy, Daniel Barry as Director
23 October 2026
Appointed Le May, Malcolm John as Director
23 October 2026
Resigned Appleton, Dominic as Director
23 October 2026
Appointed Evans, Lisa Angharad as Director
24 May 2024
Appointed Appleton, Dominic as Director
24 May 2024
Resigned Yiannakou, Maria as Director
20 June 2023
Appointed Yiannakou, Maria as Director
20 June 2023
Resigned Nichol, Sarah Katherine as Director
31 May 2022
Resigned Cropper, Daniel as Secretary
31 May 2022
Appointed Iveson, James as Secretary
4 December 2020
Appointed Nichol, Sarah Katherine as Director
4 December 2020
Resigned Adnett, Richard John as Director
28 June 2020
Appointed Adnett, Richard John as Director
28 June 2020
Resigned Lovelace, Craig Barry as Director
1 January 2020
Resigned Tucker, Ralph Eric as Director
13 September 2019
Resigned Lahage, Miriam as Director
25 January 2018
Appointed Tucker, Ralph Eric as Director
25 January 2018
Resigned Carr, Ian as Director
2 May 2017
Appointed Lahage, Miriam as Director
25 June 2015
Appointed Lovelace, Craig Barry as Director
25 June 2015
Resigned Kendrick, Paul Robert as Director
25 June 2015
Appointed Carr, Ian as Director
30 April 2015
Resigned Moore, Dean Roderick as Director
31 October 2013
Resigned White, Alan as Director
30 November 2011
Resigned Risk, Keith James as Director
2 June 2011
Resigned Reynolds, Julia as Director
16 June 2010
Appointed Risk, Keith James as Director
15 June 2010
Appointed Cropper, Daniel as Secretary
15 June 2010
Appointed Kendrick, Paul Robert as Director
15 June 2010
Appointed Moore, Dean Roderick as Director
15 June 2010
Resigned Garratt, David Harry as Director
15 June 2010
Resigned Gildersleeve, John as Director
15 June 2010
Resigned Nabarro, Daniel Joseph Nunes as Director
15 June 2010
Appointed White, Alan as Director
15 June 2010
Resigned Wcphd Secretaries Limited as Corporate Secretary
15 June 2010
Resigned Evans, Mark William as Director
23 May 2009
Resigned Wood, Debra Anne as Director
12 May 2009
Appointed Garratt, David Harry as Director
29 July 2008
Appointed Gildersleeve, John as Director
15 February 2008
Resigned Terrell, Robin James as Director
15 January 2008
Appointed Reynolds, Julia as Director
17 August 2007
Resigned Bryant, Howard David as Director
15 January 2007
Appointed Wood, Debra Anne as Director
1 November 2006
Resigned Eastwood, Jennifer as Director
21 July 2006
Resigned Ross, Michael Alexander Nunes as Director
6 April 2006
Resigned Bussey, Edward Martin as Director
15 February 2006
Appointed Terrell, Robin James as Director
15 February 2006
Appointed Evans, Mark William as Director
13 May 2005
Appointed Wcphd Secretaries Limited as Corporate Secretary
13 May 2005
Resigned Dlc Company Services Limited as Corporate Secretary
24 March 2005
Resigned Cochrane, Gail Alison, Dr as Director
4 August 2004
Appointed Cochrane, Gail Alison, Dr as Director
5 June 2003
Resigned Barker, Alan John as Director
2 April 2003
Resigned Bailey, Kara Elizabeth as Director
20 November 2002
Appointed Dlc Company Services Limited as Corporate Secretary
20 November 2002
Resigned Walgate Services Limited as Corporate Secretary
17 October 2001
Appointed Bryant, Howard David as Director
17 October 2001
Appointed Bussey, Edward Martin as Director
21 February 2000
Appointed Bailey, Kara Elizabeth as Director
20 January 2000
Resigned Gillespie, John as Director
16 December 1999
Appointed Barker, Alan John as Director
16 December 1999
Appointed Eastwood, Jennifer as Director
8 December 1999
Resigned Gentleman, Sarah Felicity as Director
11 October 1999
Appointed Gentleman, Sarah Felicity as Director
11 October 1999
Appointed Walgate Services Limited as Corporate Secretary
11 October 1999
Resigned Barker, Alan as Secretary
11 October 1999
Appointed Ross, Michael Alexander Nunes as Director
11 October 1999
Resigned Barker, Alan as Director
4 October 1998
Resigned Gillespie, John as Secretary
4 October 1998
Appointed Barker, Alan as Director
4 October 1998
Appointed Barker, Alan as Secretary
26 May 1995
Appointed Gillespie, John as Secretary
26 May 1995
Appointed Gillespie, John as Director
26 May 1995
Appointed Nabarro, Daniel Joseph Nunes as Director
26 May 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 May 1995
Resigned Brighton Director Limited as Corporate Nominee Director
24 May 1995
Appointed Brighton Director Limited as Corporate Nominee Director
24 May 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00178367

Holdings 1

Companies where Figleaves Global Trading Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 237

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
8 September 2026Accounts for a dormant company28 February 2026
Show all 237 filings

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