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Name

Made.COM Group PLC
Address
Pricewaterhousecoopers Llp
One Chamberlain Square
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 13346124 Show on Companies House
Company Register StatusLiquidation
Incorporation Date20 April 2021
AccountsGROUP
last accounts made up to 31 December 2021
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Li, Ning Lucas Gabriel Status: Ceased Notified: 22/04/2021 Ceased: 21/06/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 20/04/2021 Ceased: 22/04/2021 Companies House Number: 13270603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Given, Susanne Johanne Birmingham Status: Active Notified: 07/05/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Nooriala, Claire Linda London, United Kingdom Status: Ceased Notified: 13/05/2022 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Made.COM Design LTD Status: Active Notified: 21/06/2021 Companies House Number: 07101408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Made.COM Design LTD Status: Active Notified: 21/06/2021 Companies House Number: 07101408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •