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Brand Machine Licences Group Limited

Brand Machine Licences Group Limited is an active company incorporated on 7 April 2025 with the registered office located in London, Greater London. Brand Machine Licences Group Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16369214
Private limited company
Age
5 months
Incorporated 7 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 7 January 2027 (1 year 4 months remaining)
Contact
Address
Centro 4 Mandela Street
London
Greater London
NW1 0DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Mr Abu Talib Jalil
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Machine International Limited
Abu Talib Jalil is a mutual person.
Active
Brand Machine Retail Ltd
Abu Talib Jalil is a mutual person.
Active
Flyers CNV Limited
Abu Talib Jalil is a mutual person.
Active
The Brand Machine Limited
Abu Talib Jalil is a mutual person.
Active
FG Management Limited
Abu Talib Jalil is a mutual person.
Active
Brand Machine Licences Limited
Abu Talib Jalil is a mutual person.
Active
Penfield Licencing Limited
Abu Talib Jalil is a mutual person.
Active
Duchamp Licencing Limited
Abu Talib Jalil is a mutual person.
Active
Financials
Brand Machine Licences Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Months Ago on 8 Apr 2025
Incorporated
5 Months Ago on 7 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 23 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 13 April 2025
Submitted on 13 Apr 2025
Statement of capital following an allotment of shares on 12 April 2025
Submitted on 12 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 11 Apr 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 8 Apr 2025
Repayment History
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