Company · Leicester
Global Licensing Limited
Global Licensing Limited is an active UK company (number 03254461), incorporated 1996, with 2 current directors, Gurdev Singh Mattu and Makhan Singh Mattu. Source: Companies House, updated 18th October 2026.
Wholesale of clothing and footwear
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Global Licensing Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Corinna Jacqueline Drysdale 2003-2017 View profile
- Peter Adam Daiches Dubens 1996-2016 View profile
- Colette Marguerita Smyth 1996-2017 View profile
- Jonathan David Sieff 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of clothing and footwear
- Incorporated
- 25/09/1996
- Registered office
- Leicester
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colette Marguerita Smyth ceased 2017-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - B.M.Fashions (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 - B M Fashions (Holdings) Limited ceased 2024-05-17
75-100% shares · notified 2017-06-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Global Licensing Limited
is controlled by Colette Marguerita Smyth
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-16 · source: Companies House PSC register
Ultimately controlled by Colette Marguerita Smyth.
1 other company in this group
- 10822660 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £30,195
- Total assets
- £39,100
- Cash
- £1,910,557
- Employees
- 45
- Turnover
- £26,244,529
- Profit/loss
- £633,978
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gurdev Singh Mattu Director · appointed 2017
- Makhan Singh Mattu Director · appointed 2017
Directors past 6 years
- Gurdev Singh Mattu Director · appointed 2017
- Makhan Singh Mattu Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Gurdev Singh Mattu Director · appointed 2017
- Makhan Singh Mattu Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03254461
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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