MADE IN SWITZERLAND LTD
Company details
- Registered name
- MADE IN SWITZERLAND LTD
- Company number
- 08091951
- Registered office
- OFFICE 166, 8 SHEPHERD MARKET, LONDON, W1J 7JY, ENGLAND · 267 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 29 Mar 2027
- Accounts — last made up to
- 29 Jun 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/09/2017 | Director resigned | ADAMS, George Anthony | — |
| 05/09/2017 | Director resigned | ADAM, Matthew Borlase | — |
| 16/07/2017 | Director resigned | ADAM, Matthew Borlase | — |
| 16/07/2017 | Director appointed | — | ADAM, Matthew Borlase |
| 06/04/2016 | Person with significant control added | — | Mr Scott Haspineall |
| 18/06/2013 | Director appointed | — | ADAMS, George Anthony |
| 18/06/2013 | Director appointed | — | ADAM, Matthew Borlase |
| 01/06/2012 | Director appointed | — | HASPINEALL, Scott |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 299 | 299 |
| Employees (avg) | 0 | 0 |
Documents for MADE IN SWITZERLAND LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MADE IN SWITZERLAND LTD (08091951)
MADE IN SWITZERLAND LTD is a private limited company incorporated on 1 June 2012 and registered in the United Kingdom under company number 08091951. Its registered office is at OFFICE 166, 8 SHEPHERD MARKET, LONDON, W1J 7JY, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 29 June 2025. 4 active officers are on record , and the person with significant control is Mr Scott Haspineall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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