Register entry · No. SC673210
MAISON DE VANILLE LIMITED
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (36 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Oct 2026 (16 days).
Companies House register · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £975.
Accounts to 30 Sep 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
28 WHITEHILL FARM ROAD WHITEHILL FARM ROAD, STEPPS, GLASGOW, SCOTLAND, G33 6BT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 30 Sep 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Oct 2026 · OVERDUE
- Last made up to
- 6 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MAISON DE VANILLE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2024 | not published | not published | — | £975 | 0 |
| 30 Sep 2023 | not published | not published | — | £1,128 | 1 |
| 30 Sep 2022 | not published | not published | — | £15 | 1 |
| 30 Sep 2021 (13 months) | not published | not published | — | £320 | 1 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nerissa Mantilla-Opalinski | Director | 18 Jul 2021 | — | November 1976 | British,Filipino · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Nerissa Mantilla-Opalinski | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Sep 2020 | — | November 1976 | British,Filipino · Scotland |
| Mr Miguel Francesco Mantilla Corrales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Sep 2020 | — | September 2000 | British · Scotland |
| Miss Margarette Louise Mantilla Corrales | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Significant influence or control as firm | 9 Sep 2020 | — | August 2002 | British · Scotland |
| Mr Artur Opalinski | Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as firm | 1 Jan 2021 | — | September 1974 | Polish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAISON DE VANILLE LIMITED still trading?
The register shows MAISON DE VANILLE LIMITED as active.
What does MAISON DE VANILLE LIMITED do?
It files these industry codes 10710 (Manufacture of bread); 10720 (manufacture of fresh pastry goods and cakes).
When was MAISON DE VANILLE LIMITED set up?
It was incorporated on 4 September 2020.
When are MAISON DE VANILLE LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 30 September 2024.
When is MAISON DE VANILLE LIMITED's next confirmation statement due?
It was due on 20 October 2026 and is overdue.
Who runs MAISON DE VANILLE LIMITED?
MAISON DE VANILLE LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House