Menna Overview
Here’s a quick overview of MARTIN MILLER'S GIN LIMITED 👀 — a London based business that started in 1999.
MARTIN MILLER'S GIN LIMITED
- Company statusactive
- Company No03863002
- Age26 years 9 months Incorporated 21 October 1999
- Officers3
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
MARTIN MILLER'S GIN LIMITED is an active company incorporated on 21 October 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 02 Jan 2024 | |
| MARIN, Javier Pijoan | director | Sep 1967 | 14 Mar 2022 |
| RIVAS, Montserrat Diez | director | Jun 1970 | 14 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diego Zamora S.A | 18 Jan 2018 | |
| Living Capital Limited | 02 Jan 2018 | |
| Dz Licores S.L.U. | 02 Jan 2018 | |
| Mr Andreas Versteegh | Mar 1969 | 01 Jul 2016 |
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Here’s a quick overview of MARTIN MILLER'S GIN LIMITED 👀 — a London based business that started in 1999.