Menna Overview
Here’s a quick overview of MARTINEZ GASSIOT & COMPANY LIMITED 👀 — a London based business that started in 1903.
MARTINEZ GASSIOT & COMPANY LIMITED
- Company statusactive
- Company No00077723
- Age123 years 1 month Incorporated 16 June 1903
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
MARTINEZ GASSIOT & COMPANY LIMITED is an active company incorporated on 16 June 1903 and based in London, England. The company was registered 123 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq (Holdings) Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TOMLINSON, John Michael, WOOTERS, Joseph Michael, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon are mutual persons.
BROWN, Charles Bennett, MACNAB, Stuart, MAINS, Thomas Gordon are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence are mutual persons.
BROWN, Charles Bennett are mutual persons.
EGAN, Jane are mutual persons.
EGAN, Jane are mutual persons.
TOMLINSON, John Michael, ARTIS, Iain Norris James are mutual persons.
TOMLINSON, John Michael, ARTIS, Iain Norris James are mutual persons.
TOMLINSON, John Michael, WOOTERS, Joseph Michael, ARTIS, Iain Norris James are mutual persons.
TOMLINSON, John Michael, ARTIS, Iain Norris James are mutual persons.
WOOTERS, Joseph Michael are mutual persons.
WOOTERS, Joseph Michael, FILIPE, Antonio Jorge Ferreira, Dr are mutual persons.
ARTIS, Iain Norris James are mutual persons.
ARTIS, Iain Norris James are mutual persons.
ARTIS, Iain Norris James are mutual persons.
ARTIS, Iain Norris James are mutual persons.
ARTIS, Iain Norris James are mutual persons.
ARTIS, Iain Norris James are mutual persons.
ARTIS, Iain Norris James are mutual persons.
COBB, Peter Michael are mutual persons.
FILIPE, Antonio Jorge Ferreira, Dr, VASCONCELOS, Antonio Manuel De Macedo E Pinto are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
TREUTENAERE, Philippe Maurice Robert Comil are mutual persons.
WAREHOUSE INVESTMENT HOLDING LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ALLT A' BHAINNE DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
THE LONGMORN DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ADIUK
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
CHIVAS BROTHERS INTERNATIONAL LIMITED
FELLS, Edward, TURPIN, Vincent are mutual persons.
MULBEN WAREHOUSES LIMITED
FELLS, Edward, MAINS, Thomas Gordon, TOMLINSON, John Michael, WOOTERS, Joseph Michael, ARTIS, Iain Norris James, TURPIN, Vincent are mutual persons.
CHISWELL HOLDINGS
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
AD (EUROPE) FINANCE
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
ALLIED DISTILLERS LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TOMLINSON, John Michael, WOOTERS, Joseph Michael, TREUTENAERE, Philippe Maurice Robert Comil, TURPIN, Vincent are mutual persons.
LONG JOHN DISTILLERIES LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TOMLINSON, John Michael, WOOTERS, Joseph Michael, ARTIS, Iain Norris James are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
J. R. PHILLIPS & CO LIMITED
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
STANDARD CHARTERED BANK
BROWN, Charles Bennett are mutual persons.
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HIRAM WALKER & SONS (SCOTLAND) LIMITED
EGAN, Jane, TOMLINSON, John Michael, ARTIS, Iain Norris James are mutual persons.
ADDER INVESTMENT HOLDINGS
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CHEFCO LIMITED
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CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
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AD LATIN AMERICA FINANCE
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Here’s a quick overview of MARTINEZ GASSIOT & COMPANY LIMITED 👀 — a London based business that started in 1903.