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Grand Metropolitan Estates Limited
Grand Metropolitan Estates Limited is an active company incorporated on 12 June 1941 with the registered office located in London, Greater London. Grand Metropolitan Estates Limited was registered 84 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00367551
Private limited company
Age
84 years
Incorporated
12 June 1941
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 April 2025
(6 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Grand Metropolitan Estates Limited
Contact
Update Details
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
Companies in W1F 7HS
Telephone
Unreported
Email
Unreported
Website
Diageo.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Zita Toth
Director • Employee • Hungarian • Lives in Hungary • Born in May 1983
Aniko Mahler
Director • Supply Financial Controlling Director • Hungarian • Lives in Hungary • Born in Nov 1976
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
Audrey Jane Bannerman
Director • Employee • British • Lives in UK • Born in Mar 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Guinness Limited
Ms Kara Elizabeth Major, Aniko Mahler, and 3 more are mutual people.
Active
Diageo DV Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
The Pimm's Drinks Company Limited
Ms Kara Elizabeth Major and James Matthew Crayden Edmunds are mutual people.
Active
United Distillers France Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£287K
Decreased by £162K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£185.27M
Decreased by £252.83M (-58%)
Total Liabilities
-£12.92M
Decreased by £264.3M (-95%)
Net Assets
£172.35M
Increased by £11.47M (+7%)
Debt Ratio (%)
7%
Decreased by 56.31% (-89%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Audrey Jane Bannerman Appointed
10 Months Ago on 12 Dec 2024
Zita Toth Appointed
10 Months Ago on 12 Dec 2024
Aniko Mahler Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Kara Elizabeth Major Details Changed
3 Years Ago on 29 Sep 2022
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Get Credit Report
Discover Grand Metropolitan Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Audrey Jane Bannerman as a director on 12 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Aniko Mahler as a director on 12 December 2024
Submitted on 13 Jan 2025
Appointment of Zita Toth as a director on 12 December 2024
Submitted on 13 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 6 Apr 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Director's details changed for Kara Elizabeth Major on 29 September 2022
Submitted on 29 Sep 2022
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Repayment History
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See All Charges & CCJs