Menna Overview
Here’s a quick overview of THE NEW MUSCOVY COMPANY LIMITED 👀 — a Pinner, Middlesex based business that started in 1998.
THE NEW MUSCOVY COMPANY LIMITED
- Company statusactive
- Company No03640539
- Age27 years 10 months Incorporated 29 September 1998
- Officers3
Address
15 Elm Park Road, Pinner, Middlesex, HA5 3LE, United Kingdom
THE NEW MUSCOVY COMPANY LIMITED is an active company incorporated on 29 September 1998 and based in Pinner, Middlesex, United Kingdom. The company was registered 28 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 19 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 09 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 06 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 16 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Resolution
5 Years Ago on 15 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEBOTAREV, Dmitry | director | Mar 1965 | 14 Jan 1999 |
| KUZNETSOVA, Natalia | director | May 1963 | 09 Mar 2021 |
| ZAKHAROV, Anton Yurievich | director | Feb 1970 | 21 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyndisfarne Partners Limited | 18 Jul 2017 | |
| Dmitry Chalov | Jan 1976 | 29 Jun 2016 |
| Mr Konstantin Turtsevich | Nov 1979 | 29 Jun 2016 |
| Gateforth Capital Limited | 29 Jun 2016 | |
| Mr Dmitry Chebotarev | Mar 1965 | 29 Jun 2016 |
Related Companies
To view a related company, use above.
CHEBOTAREV, Dmitry are mutual persons.
ZAKHAROV, Anton Yurievich are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CHALOV, Dmitry Yurievich, TURTSEVICH, Konstantin are mutual persons.
TALLAKSEN, Bernt are mutual persons.
TURTSEVICH, Konstantin are mutual persons.
TURTSEVICH, Konstantin are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
RED FORREST BOUTIQUE LTD
KUZNETSOVA, Natalia are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
TIMAN OIL & GAS PLC
CHALOV, Dmitry Yurievich are mutual persons.
THE BRITISH MOROCCAN SOCIETY
NEWALL, Francis Storer Eaton, Lord are mutual persons.
EMERGING MARKETS TRADERS ASSOCIATION, INC.
RODZIANKO, Alexis are mutual persons.
THAMES RIVER CAPITAL LLP
TALLAKSEN, Bernt are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
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 THE NEW MUSCOVY COMPANY LIMITED 👀 — a Pinner, Middlesex based business that started in 1998.