Active
Company Information for MRM WINES LTD
ST. GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE,
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Company Registration Number
08709862
Private Limited Company
Active |
Company Name | ||
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MRM WINES LTD | ||
Legal Registered Office | ||
ST. GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE Other companies in WD18 | ||
Previous Names | ||
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Company Number | 08709862 | |
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Company ID Number | 08709862 | |
Date formed | 2013-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB233897084 |
Last Datalog update: | 2024-01-07 15:40:12 |
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Registered address | Last known status | Formation date | ||
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MRM WINES LLC | 5826 NEW TERRITORY BLVD STE 325 SUGAR LAND TX 77479 | Dissolved | Company formed on the 2010-02-22 |
Officer | Role | Date Appointed |
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ROMAN BORISOVICH |
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MATTHEW ADAM STARR |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL PATRICK CORCORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIORAMA LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2017-03-28 | |
ALTERNATIVE PRIMEUR GROUP LTD. | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
JUPITER WINE TRADING LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
WINECUSTODY LTD | Director | 2014-12-09 | CURRENT | 2013-09-30 | Active | |
WINECLEAR LTD | Director | 2014-11-09 | CURRENT | 2013-09-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Change of details for Alternative Primeur Group Ltd as a person with significant control on 2023-03-23 | ||
Director's details changed for Mr Matthew Adam Starr on 2023-03-23 | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA | ||
Director's details changed for Mrs Marzena Spires on 2023-04-13 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARZENA SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN BORISOVICH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
RES15 | CHANGE OF NAME 03/07/2018 | |
CERTNM | Company name changed mrm wine investments LTD\certificate issued on 04/07/18 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM STARR / 29/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN BORISOVICH / 15/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK CORCORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM 1 Charterhouse Mews London London EC1M 6BB United Kingdom | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ADAM STARR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM 98 Queens Avenue Watford Hertfordshire WD18 7NS | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRM WINES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MRM WINES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |