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Moet Hennessy U.K. Limited

Moet Hennessy U.K. Limited is an active company incorporated on 12 December 1941 with the registered office located in London, Greater London. Moet Hennessy U.K. Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00371236
Private limited company
Age
83 years
Incorporated 12 December 1941
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18 Grosvenor Gardens
London
SW1W 0DH
Same address for the past 8 years
Telephone
02078084400
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • French • Lives in France • Born in Nov 1976
Director • French • Lives in France • Born in Mar 1961
Director • French • Lives in France • Born in Mar 1971
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine And Spirit Education Trust
Mr Jolyon Kenneth Thornton is a mutual person.
Active
Alexei Rosin Consultancy Ltd
Alexei John Rosin is a mutual person.
Active
Kite Drinks Limited
Alexei John Rosin is a mutual person.
Active
Grand Cru Communications Ltd
Alexei John Rosin is a mutual person.
Active
Edward Dillon Northern Ireland Limited
Olivier Pelletant is a mutual person.
Active
Kite Drinks London LLP
Alexei John Rosin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £172K (-100%)
Turnover
£267.18M
Decreased by £25.53M (-9%)
Employees
191
Increased by 14 (+8%)
Total Assets
£145.48M
Decreased by £5.56M (-4%)
Total Liabilities
-£99.3M
Decreased by £20.22M (-17%)
Net Assets
£46.18M
Increased by £14.67M (+47%)
Debt Ratio (%)
68%
Decreased by 10.88% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Jean Marc Maurice Marcel Lacave Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Julie Madeleine Marie Nollet Appointed
1 Year 3 Months Ago on 1 Jul 2024
Thomas Christian Mulliez Appointed
1 Year 6 Months Ago on 10 Apr 2024
Alexei John Rosin Resigned
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 14 Aug 2025
Second filing for the appointment of Julie Madeleine Marie Nollet as a director
Submitted on 13 Aug 2025
Termination of appointment of Jean Marc Maurice Marcel Lacave as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Julie Madeleine Marie Nollet as a director on 1 July 2024
Submitted on 28 Aug 2024
Termination of appointment of Alexei John Rosin as a director on 9 April 2024
Submitted on 28 Aug 2024
Appointment of Thomas Christian Mulliez as a director on 10 April 2024
Submitted on 28 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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