Menna Overview
Here’s a quick overview of GRAND METROPOLITAN CAPITAL COMPANY LIMITED 👀 — a London based business that started in 1996.
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- Company statusactive
- Company No03249862
- Age29 years 10 months Incorporated 16 September 1996
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
GRAND METROPOLITAN CAPITAL COMPANY LIMITED is an active company incorporated on 16 September 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Resolution
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 25 Jun 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 22 Mar 2019
Legacy
7 Years Ago on 22 Mar 2019
Legacy
7 Years Ago on 22 Mar 2019
Resolution
7 Years Ago on 22 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Justerini & Brooks, Limited | 22 Mar 2019 | |
| Grand Metropolitan Limited | 10 Apr 2016 |
Related Companies
To view a related company, use above.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BINNING, Paviter Singh, BOLTON, Stephen John, CRAY, Ian Stewart, FRANCO, Jose Alberto Ibeas, MOORE, Robert Joseph are mutual persons.
EDMUNDS, James Matthew Crayden, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAHLAN, Deirdre Ann, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, MOORE, Robert Joseph, PETERS, Mark David are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, MOORE, Robert Joseph, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAHLAN, Deirdre Ann, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KYNE, Jill, MOORE, Robert Joseph, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KYNE, Jill, MYDDELTON, Roger Hugh, PETERS, Mark David are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, PAIS, Monika are mutual persons.
MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KYNE, Jill, LESTER, Matthew John, MOORE, Sally Catherine, PETERS, Mark David are mutual persons.
MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, MAHLAN, Deirdre Ann, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, MOORE, Robert Joseph, MYDDELTON, Roger Hugh, PAIS, Monika are mutual persons.
MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, FRANCO, Jose Alberto Ibeas, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, MCSHANE, Edward, MOORE, Sally Catherine, PAIS, Monika are mutual persons.
MAJOR, Kara Elizabeth, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, PETERS, Mark David are mutual persons.
MAJOR, Kara Elizabeth, FLYNN, Michael Christopher, HARLOCK, David Frederick, LESTER, Matthew John, MYDDELTON, Roger Hugh, PETERS, Mark David are mutual persons.
BUNN, Susanne Margaret, CRAY, Ian Stewart, FRANCO, Jose Alberto Ibeas, MARSH, Christopher Richard Roff, MOORE, Robert Joseph are mutual persons.
BUNN, Susanne Margaret, MOORE, Sally Catherine are mutual persons.
BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John are mutual persons.
BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, ABIGAIL, Adele Ann, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MCSHANE, Edward, PAIS, Monika are mutual persons.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
ABIGAIL, Adele Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MYDDELTON, Roger Hugh are mutual persons.
ABIGAIL, Adele Ann, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, KYNE, Jill are mutual persons.
ABIGAIL, Adele Ann, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David, KYNE, Jill, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MCSHANE, Edward, PAIS, Monika, PETERS, Mark David are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, MCSHANE, Edward are mutual persons.
BINNING, Paviter Singh, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John, MYDDELTON, Roger Hugh are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, KYNE, Jill, MYDDELTON, Roger Hugh are mutual persons.
BOLTON, Stephen John, MAHLAN, Deirdre Ann are mutual persons.
CRAY, Ian Stewart are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MANZ, Anna Olive Magdelene, MCSHANE, Edward are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MANZ, Anna Olive Magdelene, MCSHANE, Edward, MOORE, Robert Joseph, MYDDELTON, Roger Hugh, PETERS, Mark David are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward, PAIS, Monika are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward, PAIS, Monika are mutual persons.
FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David, MCSHANE, Edward, PAIS, Monika are mutual persons.
FRANCO, Jose Alberto Ibeas, MOORE, Sally Catherine are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
MOORE, Robert Joseph are mutual persons.
MOORE, Sally Catherine are mutual persons.
PETERS, Mark David are mutual persons.
DIAGEO CAPITAL B.V.
EDMUNDS, James Matthew Crayden, FENNESSY, Sharon Lynnette are mutual persons.
COPPER DOG WHISKY LIMITED
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
MCDOWELL & CO. (SCOTLAND) LTD.
EDMUNDS, James Matthew Crayden are mutual persons.
DIAGEO EIRE FINANCE & CO
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, PAIS, Monika are mutual persons.
DIAGEO FINANCE PLC
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, CRAY, Ian Stewart, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, MOORE, Robert Joseph, MYDDELTON, Roger Hugh, PAIS, Monika, PETERS, Mark David are mutual persons.
DIAGEO TREASURY LIMITED
MAJOR, Kara Elizabeth are mutual persons.
THE LOCHNAGAR DISTILLERY LIMITED
MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
ARTHUR BELL & SONS LIMITED
MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MOORE, Robert Joseph, MYDDELTON, Roger Hugh are mutual persons.
DIAGEO CAPITAL PLC
MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, CRAY, Ian Stewart, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, MOORE, Robert Joseph, MYDDELTON, Roger Hugh, PAIS, Monika are mutual persons.
DIAGEO PLC
BUNN, Susanne Margaret, MAHLAN, Deirdre Ann are mutual persons.
J & B SCOTLAND LIMITED
BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
XENESIS HOLDINGS LTD
BENTLEY, Phillip Keague are mutual persons.
MITIE GROUP PLC
BENTLEY, Phillip Keague are mutual persons.
COBALT DATA CENTRE 2 LLP
BENTLEY, Phillip Keague are mutual persons.
IMI PLC
BENTLEY, Phillip Keague are mutual persons.
CENTRICA PLC
BENTLEY, Phillip Keague are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
BENTLEY, Phillip Keague are mutual persons.
KINGFISHER PLC
BENTLEY, Phillip Keague are mutual persons.
THE AUTOMOBILE ASSOCIATION LIMITED
BENTLEY, Phillip Keague are mutual persons.
AUTOMOBILE ASSOCIATION SERVICES LIMITED
BENTLEY, Phillip Keague are mutual persons.
NAKED WINES PLC
BOLTON, Stephen John are mutual persons.
SEDEX HOLDINGS LTD
BOLTON, Stephen John are mutual persons.
UNITED DISTILLERS & VINTNERS (SJ) B.V.
BOLTON, Stephen John, FENNESSY, Sharon Lynnette, MAHLAN, Deirdre Ann, MOORE, Sally Catherine are mutual persons.
GLENEAGLES RESORT DEVELOPMENTS LIMITED
BOLTON, Stephen John, MAHLAN, Deirdre Ann are mutual persons.
LADY JANE COURT RESIDENTS ASSOCIATION LIMITED
CRAY, Ian Stewart are mutual persons.
WCMC
CRAY, Ian Stewart are mutual persons.
WILLIAM SANDERSON & SON, LIMITED
FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MOORE, Sally Catherine are mutual persons.
THE CRESCENT THEATRE TRUST LTD.
HEGINBOTTOM, David are mutual persons.
DIAGEO NORTHERN IRELAND LIMITED
HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
S & B PRODUCTION LIMITED
HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
DIAGEO GLOBAL SUPPLY IBC LIMITED
HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
THE PORTMAN GROUP
PETERS, Mark David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRAND METROPOLITAN CAPITAL COMPANY LIMITED 👀 — a London based business that started in 1996.