The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wade, Michele Caroline
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ dissolved
    OF - Director → CIF 0
    Michele Caroline Wade
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    WELBECK AND BRADWELL LIMITED - now
    MMBH SECRETARIES LIMITED - 2008-08-21
    30 Percy Street., London, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wade, Tania Amanda
    Director born in October 1960
    Individual
    Officer
    2009-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Mehmet, Metin
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    Bradley Hoare, Jonathan
    Individual (23 offsprings)
    Officer
    2007-11-29 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    WELBECK AND BRADWELL LIMITED - now
    MMBH SECRETARIES LIMITED - 2008-08-21
    31, Harley Street, London, Great Britain
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2009-10-01 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
29,510 GBP2016-03-31
32,010 GBP2015-03-31
Tangible fixed assets
223 GBP2016-03-31
446 GBP2015-03-31
Fixed Assets
29,733 GBP2016-03-31
32,456 GBP2015-03-31
Inventory/Stocks
325 GBP2016-03-31
325 GBP2015-03-31
Debtors
27,278 GBP2016-03-31
27,279 GBP2015-03-31
Cash at bank and in hand
184 GBP2016-03-31
957 GBP2015-03-31
Current Assets
27,787 GBP2016-03-31
28,561 GBP2015-03-31
Current liabilities
-46,024 GBP2016-03-31
-53,755 GBP2015-03-31
Net Current Assets/Liabilities
-18,237 GBP2016-03-31
-25,194 GBP2015-03-31
Total Assets Less Current Liabilities
11,496 GBP2016-03-31
7,262 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
11,495 GBP2016-03-31
7,261 GBP2015-03-31
Shareholder's fund
11,496 GBP2016-03-31
7,262 GBP2015-03-31
Intangible fixed assets - Cost/valuation
50,000 GBP2016-03-31
Cost/valuation of tangible fixed assets
24,475 GBP2016-03-31
Intangible fixed assets - Accumulated amortisation/impairment
20,490 GBP2016-03-31
17,990 GBP2015-03-31
Depreciation of tangible fixed assets
24,252 GBP2016-03-31
24,029 GBP2015-03-31
Amortisation expense of intangible fixed assets
2,500 GBP2015-04-01 ~ 2016-03-31
Depreciation expense of tangible fixed assets in the period
223 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
    Info
    Registered number 06441024
    30 Percy Street, London W1T 2DB
    Private Limited Company incorporated on 2007-11-29 and dissolved on 2019-02-05 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.