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Maldon Gift Company Limited

Maldon Gift Company Limited is an active company incorporated on 30 October 2012 with the registered office located in Benfleet, Essex. Maldon Gift Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08274715
Private limited company
Age
13 years
Incorporated 30 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (14 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (12 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 6 251-255 Church Road
Benfleet
Essex
SS7 4QP
England
Address changed on 11 Mar 2025 (8 months ago)
Previous address was 57a Broadway Leigh-on-Sea Essex SS9 1PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1983
Mr Brian Andrew Warren
PSC • British • Lives in England • Born in Mar 1975
Gabrielle Brooke Warren
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabrielle Brooke Limited
Gabrielle Brooke Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £440 (-100%)
Total Liabilities
-£33.06K
Same as previous period
Net Assets
-£33.06K
Decreased by £440 (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Days Ago on 7 Nov 2025
Gabrielle Brooke Warren (PSC) Appointed
2 Months Ago on 4 Sep 2025
Mr Brian Andrew Warren (PSC) Details Changed
2 Months Ago on 4 Sep 2025
Micro Accounts Submitted
5 Months Ago on 4 Jun 2025
Mrs Gabrielle Brooke Warren Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 4 Sep 2025
Notification of Gabrielle Brooke Warren as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Brian Andrew Warren as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Director's details changed for Mrs Gabrielle Brooke Warren on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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