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Maisons Marques Et Domaines Limited

Maisons Marques Et Domaines Limited is an active company incorporated on 16 July 1985 with the registered office located in London, Greater London. Maisons Marques Et Domaines Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01930797
Private limited company
Age
40 years
Incorporated 16 July 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (19 days remaining)
Last change occurred 8 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 (10 months remaining)
Address
9a Compass House
Smugglers Way
London
SW18 1DB
Same address for the past 14 years
Telephone
02088123380
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1987
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1991
Director • French • Lives in France • Born in Jul 1979
Director • French • Lives in France • Born in Aug 1980
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Flint Wines Limited
Harry Thomas Roskilly is a mutual person.
Active
Cathcraig Property Limited
Craig Edmond is a mutual person.
Active
Brands
MMD — Maisons Marques et Domaines
MMD — Maisons Marques et Domaines is a fine wine importer in the UK, established in 1986 by Champagne Louis Roederer.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.45M
Decreased by £3.55M (-17%)
Employees
23
Increased by 1 (+5%)
Total Assets
£8.83M
Decreased by £947K (-10%)
Total Liabilities
-£4.84M
Decreased by £787K (-14%)
Net Assets
£4M
Decreased by £160K (-4%)
Debt Ratio (%)
55%
Decreased by 2.74% (-5%)
Latest Activity
Mr Craig Edmond Appointed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Harry Roskilly Resigned
1 Year 4 Months Ago on 25 Jun 2024
Mr Craig Edmond Appointed
1 Year 4 Months Ago on 24 Jun 2024
Harry Roskilly Resigned
1 Year 4 Months Ago on 24 Jun 2024
Frederic Heidsieck Resigned
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Appointment of Mr Craig Edmond as a director on 15 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Craig Edmond as a secretary on 24 June 2024
Submitted on 9 Oct 2024
Termination of appointment of Harry Roskilly as a secretary on 24 June 2024
Submitted on 9 Oct 2024
Termination of appointment of Harry Roskilly as a director on 25 June 2024
Submitted on 23 Jul 2024
Termination of appointment of Frederic Heidsieck as a director on 3 June 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 May 2023
Repayment History
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