The Brand Machine Limited

Active07867629 Private limited company
Incorporated
1 December 2011 (14 years)
Previously known as
Flyers Brand Holdings Limited (until 30 October 2013)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Jacqueline Anne Jalil
Abu Talib Jalil
Accounts type
Group
Region
Greater London
Address
Centro 4 20-23 Mandela Street
London
NW1 0DU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jalil, Jacqueline Anne
Secretary · Appointed 1 December 2011
Director · Appointed 1 December 2011
British
Born August 1965 (61)
Director · Appointed 1 December 2011
British
Born November 1963

Ownership 2 active

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

Individual · Notified 16 October 2023
Owns 25–50% of shares
British
Born November 1963
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1965 (61)

Holdings 2

Companies where The Brand Machine Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Employees
100

Trend

Employees
0 50 100 2021 2022 2023 48 77 100
Balance sheet detail
202320222021
Fixed Assets£101£101
Current Assets£71,399£39,511
Debtors£70,534£39,076
Cash£865£435
Creditors (< 1 year)£0£75,163£43,275
Net Current Assets(£3,764)(£3,764)
Shareholder Funds(£3,663)(£3,663)

Filings 51

DateDescriptionMade Up ToPagesPDF
15 October 2026Group of companies' accounts30 June 2026
16 September 2026Registered office address changed
19 January 2026Change of details for a person with significant control
19 January 2026Director's details changed
19 January 2026Director's details changed
Show all 51 filings

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