Brand Machine Retail Ltd

Active03892723 Private limited company
Incorporated
13 December 1999 (26 years)
Previously known as
Nicole Danielle Limited (until 3 June 2019)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Abu Talib Jalil
Accounts type
Total exemption full
Region
Greater London
Address
Centro 4 Mandela Street
London
NW1 0DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 December 2005
British
Director · Appointed 6 May 2003
British
Born August 1965 (61)
Director · Appointed 13 December 1999
British
Born November 1963
Officer history (4 former)
16 December 2005
Appointed Jalil, Jacqueline Anne as Secretary
16 December 2005
Resigned Byrnes, Anthony as Secretary
6 May 2003
Appointed Jalil, Abu Talib as Director
6 May 2003
Appointed Byrnes, Anthony as Secretary
6 May 2003
Resigned Jalil, Abu Talib as Secretary
22 February 2003
Appointed Jalil, Abu Talib as Secretary
22 February 2003
Resigned Strassen, Derek Stanley as Secretary
13 December 1999
Appointed Jalil, Jacqueline Anne as Director
13 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Appointed Strassen, Derek Stanley as Secretary

Ownership 1 active

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

Individual · Notified 10 May 2023
Owns 75–100% of shares
British
Born August 1965 (61)
Former controllers (1)
10 May 2023
Ceased Jacqueline Jalil — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£76,960
Current Ratio
1.3x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£7,301) (£7,301) (£7,301) £14,336 £15,396 £27,674
Balance sheet detail
202520242023202220212020
Current Assets£137,982£237,251£1,257,314
Debtors£61,022£156,653£357,314
Cash£76,960£80,598£900,000
Creditors (< 1 year)£110,308£221,855£1,242,978£7,301£7,301£7,301
Net Current Assets£27,674£15,396£14,336(£7,301)(£7,301)(£7,301)
Shareholder Funds£27,674£15,396£14,336(£7,301)(£7,301)(£7,301)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
3 February 2026Confirmation statement with no updates23 January 2026
31 January 2026Director's details changed
29 January 2026Director's details changed
25 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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