Maisons Marques Et Domaines Limited
Company Profile
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SmallMaisons Marques Et Domaines Limited
01930797•Private Limited With Share Capital
9A Compass House Smugglers Way, London, SW181DB
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Incorporated
16/07/1985
Company Age
40 years
Directors
6
Employees
23
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Maisons Marques Et Domaines Limited (01930797) is a private limited with share capital incorporated on 16/07/1985 (40 years old) and registered in london, SW181DB. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Maisons marques et domaines was established in 1986 by champagne louis roederer, one of the last truly independent family-owned houses in champagne, to manage the sales, marketing and distribution of its champagnes in the uk market. over the course of the last three decades the company has grown, as...
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 16/07/1985
SW181DB
23 employees
Financial Overview
Total Assets
£8.83M
Liabilities
£4.84M
Net Assets
£4.00M
Turnover
£17.45M
Cash
£0
Key Metrics
23
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:24-11-2004
Auditors Resignation Company
Category:Auditors
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:21-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Address
Date:07-06-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Annual Return
Date:12-04-1999
Legacy
Category:Officers
Date:22-12-1998
Legacy
Category:Officers
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
4 College Mews, London, London, SW182SJ
9A Compass House Smugglers Way, London, SW181DB
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