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Marussia Beverages UK Limited

Marussia Beverages UK Limited is an active company incorporated on 21 January 1988 with the registered office located in London, Greater London. Marussia Beverages UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02212643
Private limited company
Age
37 years
Incorporated 21 January 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months 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
Edison House
223-231 Old Marylebone Road
London
NW1 5QT
England
Address changed on 14 Mar 2023 (2 years 8 months ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD
Telephone
02077245009
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
7
Director • Secretary • British • Lives in UK • Born in May 1961
Director • General Manager • German • Lives in Germany • Born in Dec 1965
Director • French • Lives in France • Born in Apr 1966
Director • French • Lives in Spain • Born in Jan 1962
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mossburn Distillers Limited
John Neil Macleod Mathieson, Arno Dirk Lippert, and 1 more are mutual people.
Active
Distilleries & Domaines Ltd
John Neil Macleod Mathieson is a mutual person.
Active
Spirimonde Ltd
John Neil Macleod Mathieson is a mutual person.
Active
Eaux De Vie Limited
John Neil Macleod Mathieson is a mutual person.
Active
Torabhaig Distillery Limited
John Neil Macleod Mathieson is a mutual person.
Active
Jedhart Distillery Limited
John Neil Macleod Mathieson is a mutual person.
Active
Kernow Board Company Ltd
Trevenon Weeks is a mutual person.
Dissolved
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
£362K
Decreased by £364K (-50%)
Turnover
£12.89M
Decreased by £150K (-1%)
Employees
30
Increased by 1 (+3%)
Total Assets
£7M
Decreased by £459K (-6%)
Total Liabilities
-£3.4M
Decreased by £610K (-15%)
Net Assets
£3.61M
Increased by £151K (+4%)
Debt Ratio (%)
48%
Decreased by 5.19% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Andrew Jonathan Hughes Penney (PSC) Resigned
8 Months Ago on 4 Mar 2025
Mr Etienne De Salins Appointed
1 Year Ago on 4 Nov 2024
Arno Dirk Lippert Resigned
1 Year Ago on 4 Nov 2024
Andrew Jonathan Hughes Penny (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Jean-Frederic Paulsen (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Eric Oliver Hoesli (PSC) Appointed
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Cessation of Andrew Jonathan Hughes Penney as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Notification of Jean-Frederic Paulsen as a person with significant control on 23 September 2024
Submitted on 4 Mar 2025
Notification of Andrew Jonathan Hughes Penny as a person with significant control on 23 September 2024
Submitted on 4 Mar 2025
Appointment of Mr Etienne De Salins as a director on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Arno Dirk Lippert as a director on 4 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Notification of Kjell Thomas Larson as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Repayment History
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