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Grand Metropolitan Limited

Grand Metropolitan Limited is an active company incorporated on 6 September 1934 with the registered office located in London, Greater London. Grand Metropolitan Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00291848
Private limited company
Age
91 years
Incorporated 6 September 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London NW10 7HQ
Telephone
02075185200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Assistant Treasurer • British • Lives in UK • Born in Oct 1972
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Diageo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.31B
Increased by £350M (+2%)
Total Liabilities
-£2.64B
Increased by £76M (+3%)
Net Assets
£13.67B
Increased by £274M (+2%)
Debt Ratio (%)
16%
Increased by 0.12% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Richard Nagy Appointed
1 Year 2 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dorotea Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Dora Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Resolutions
Submitted on 20 Jul 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year