Company Profile
live
SmallMerchant Vintners Company Limited(the)
00911202•Private Limited With Share Capital
House Of Townend Wyke Way, Melton West Industrial Estate, Melton, HU143BQ
Get Full Access
Incorporated
20/07/1967
Company Age
59 years
Directors
8
Employees
3
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Merchant Vintners Company Limited(the) (00911202) is a private limited with share capital incorporated on 20/07/1967 (59 years old) and registered in melton, HU143BQ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
The merchant vintners company was founded in 1965 and is currently owned, in equal shares, by 20 member firms. the company's aim is to allow independent family-owned wine merchants to prosper and expand in opposition to the larger market contenders. from this small beginning, stems today's success.
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 20/07/1967
HU143BQ
3 employees
Financial Overview
Total Assets
£2.74M
Liabilities
£1.36M
Net Assets
£1.38M
Est. Turnover
£4.04M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
8
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2025
Capital Cancellation Shares
Category:Capital
Date:05-08-2025
Capital Cancellation Shares
Category:Capital
Date:14-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Capital Cancellation Shares
Category:Capital
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2023
Capital Cancellation Shares
Category:Capital
Date:23-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Capital Cancellation Shares
Category:Capital
Date:16-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2021
Capital Cancellation Shares
Category:Capital
Date:09-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Capital Cancellation Shares
Category:Capital
Date:24-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Capital Cancellation Shares
Category:Capital
Date:19-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Resolution
Category:Resolution
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Capital
Date:27-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Mortgage
Date:18-03-2008
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2027
Filing Date02/09/2026
Latest Accounts31/03/2026
Trading Addresses
House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU143BQ
Well Lane, Willerby, Hull, North Humberside, HU106ER
Related Companies
10
Contact
01482329443merchantvintners.co.uk
House Of Townend Wyke Way, Melton West Industrial Estate, Melton, HU143BQ