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Mademoiselle Desserts UK Limited

Mademoiselle Desserts UK Limited is an active company incorporated on 26 October 2017 with the registered office located in Maidenhead, Berkshire. Mademoiselle Desserts UK Limited was registered 8 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
11033887
Private limited company
Age
8 years
Incorporated 26 October 2017
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Bakery
Gardner Road
Maidenhead
SL6 7TU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Swiss • Lives in Switzerland • Born in Jan 1975
Director • Secretary • French • Lives in France • Born in Mar 1980
Director • British • Lives in England • Born in May 1964
Director • French • Lives in France • Born in Mar 1969
Director • British • Lives in Spain • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mademoiselle Desserts Taunton Limited
Nigel Taylor, Edouard SabatiÉ-Garat, and 2 more are mutual people.
Active
The Handmade Cake Company Limited
Nigel Taylor, Edouard SabatiÉ-Garat, and 2 more are mutual people.
Active
Mademoiselle Desserts Corby Limited
Nigel Taylor, Edouard SabatiÉ-Garat, and 2 more are mutual people.
Active
Case Topco Limited
Nigel Taylor, Edouard SabatiÉ-Garat, and 2 more are mutual people.
Active
Cake & Bake Club Limited
Didier Boudy, Raadhika Sudhir, and 1 more are mutual people.
Active
Greaves Properties Limited
Henri Gerard Verdino is a mutual person.
Active
Rhaetian Cyprus Limited
Henri Gerard Verdino is a mutual person.
Active
Trakka Clinical Applications Ltd
Henri Gerard Verdino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £2.59M (%)
Turnover
£60.8M
Increased by £60.8M (%)
Employees
45
Increased by 45 (%)
Total Assets
£14.71M
Increased by £14.71M (+1470699900%)
Total Liabilities
-£14.61M
Increased by £14.61M (%)
Net Assets
£102K
Increased by £102K (+10199900%)
Debt Ratio (%)
99%
Increased by 99.31% (%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 4 Sep 2025
Mr Reto Markus Müller Appointed
7 Months Ago on 15 Mar 2025
Mr Reto Markus Müller Appointed
7 Months Ago on 15 Mar 2025
Edouard Sabatié-Garat Resigned
7 Months Ago on 15 Mar 2025
Edouard Sabatié-Garat Resigned
7 Months Ago on 15 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Notification of PSC Statement
1 Year 6 Months Ago on 30 Apr 2024
Mademoiselle Desserts Holdings Uk Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Second filing of Confirmation Statement dated 4 December 2024
Submitted on 18 Mar 2025
Termination of appointment of Edouard Sabatié-Garat as a secretary on 15 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Edouard Sabatié-Garat as a director on 15 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Reto Markus Müller as a director on 15 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Reto Markus Müller as a secretary on 15 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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