Introduction
Watch Company
Updated On: 23/07/2026
M
MALUCA BRAZIL LIMITED
MALUCA BRAZIL LIMITED is an active company incorporated on 12 June 2025 with the registered office located in Halesowen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 1 other business activity. MALUCA BRAZIL LIMITED was registered 1 year ago.(SIC: 46342, 74909)
Status
active
Active since 1 years ago
Company No
16514217
LTD Company
Age
1 Years
Incorporated 12 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 March 2027
Period: 12 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2026 (1 month ago)
Submitted on 19 June 2026 (1 month ago)
Next Due
Due by 27 June 2027
For period ending 13 June 2027
Previous Company Names
MALUCA BRAZIL LIMITED LIMITED
From: 20 July 2026To: 20 July 2026
HIBRAS LIMITED
From: 12 June 2025To: 20 July 2026
Address
3 Lyttleton Court Birmingham Street Halesowen, B63 3HN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAWES, Valquiria Afonso De Souza
ActiveBirmingham Street, HalesowenB63 3HN
Born September 1966
Director
Appointed 12 Jun 2025
DAWES, Valquiria Afonso De Souza
Birmingham Street, HalesowenB63 3HN
Born September 1966
Director
12 Jun 2025
Active
DAWES, Elise Sophia De Souza
ActiveBirmingham Street, HalesowenB63 3HN
Born September 1999
Director
Appointed 12 Jun 2025
DAWES, Elise Sophia De Souza
Birmingham Street, HalesowenB63 3HN
Born September 1999
Director
12 Jun 2025
Active
DAWES, Charles Howard De Souza
ActiveBirmingham Street, HalesowenB63 3HN
Born August 2005
Director
Appointed 12 Jun 2025
DAWES, Charles Howard De Souza
Birmingham Street, HalesowenB63 3HN
Born August 2005
Director
12 Jun 2025
Active
DAWES, Christopher Charles Roland
ActiveBirmingham Street, HalesowenB63 3HN
Born April 1965
Director
Appointed 12 Jun 2025
DAWES, Christopher Charles Roland
Birmingham Street, HalesowenB63 3HN
Born April 1965
Director
12 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Elise Sophia De Souza Dawes
ActiveBirmingham Street, HalesowenB63 3HN
Born September 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2025
Miss Elise Sophia De Souza Dawes
Birmingham Street, HalesowenB63 3HN
Born September 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2026