Martin Miller'S Gin Limited
Company Profile
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MicroMartin Miller's Gin Limited
03863002•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
21/10/1999
Company Age
26 years
Directors
5
Employees
4
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin Miller's Gin Limited (03863002) is a private limited with share capital incorporated on 21/10/1999 (26 years old) and registered in london, EC4A1JP. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Leading the gin renaissance since 1999. made with the purest icelandic water and botanicals sourced from wherever the best crop is found, martin miller’s gin launched its first batch of remarkable gin. martin miller’s experimented with a unique distillation method, splitting the process into two sep...
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 21/10/1999
EC4A1JP
4 employees
Financial Overview
Total Assets
£9.86M
Liabilities
£1.90M
Net Assets
£7.97M
Est. Turnover
£63.64M
AI Estimated
Unreported
Cash
£7.28M
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2025
Legacy
Category:Capital
Date:04-08-2025
Legacy
Category:Insolvency
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Auditors Resignation Company
Category:Auditors
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Resolution
Category:Resolution
Date:03-10-2018
Change Of Name Notice
Category:Change Of Name
Date:03-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Resolution
Category:Resolution
Date:19-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2016
Auditors Resignation Company
Category:Auditors
Date:15-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2015
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:06-10-2014
Resolution
Category:Resolution
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Import / Export
Imports
12 Months1
60 Months24
Exports
12 Months3
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date14/12/2025
Latest Accounts31/12/2024
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
The Plaza, 535 Kings Road, London, SW100SZ
Contact
02073528697competitions@martinmillersgin.cominfo@martinmillersgin.commartinmillersgin.com
12 New Fetter Lane, London, EC4A1JP