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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 38 years ago.
Status
Active
Active since incorporation
Company No
02212643
Private limited company
Age
38 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 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
Edison House
223-231 Old Marylebone Road
London
NW1 5QT
England
Address changed on 14 Mar 2023 (2 years 10 months ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD
Telephone
02077245009
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
7
Director • Managing Director • British • Lives in UK • Born in May 1961
Director • Swedish • Lives in Monaco • Born in Jun 1993
Director • Managing Director • British • Lives in England • Born in Oct 1974
Mr Eric Charles Turner
PSC • British • Lives in Luxembourg • Born in Feb 1959
Mr Eric Oliver Hoesli
PSC • British • Lives in Switzerland • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mossburn Distillers Limited
John Neil Macleod Mathieson and Eda Margaret Hilde Paulsen are mutual people.
Active
Torabhaig Distillery Limited
John Neil Macleod Mathieson and Eda Margaret Hilde Paulsen are mutual people.
Active
Jedhart Distillery Limited
John Neil Macleod Mathieson and Eda Margaret Hilde Paulsen 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
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
Ms Eda Margaret Hilde Paulsen Appointed
1 Month Ago on 5 Dec 2025
Eric Laborde Resigned
1 Month Ago on 20 Nov 2025
Etienne De Salins Resigned
1 Month Ago on 20 Nov 2025
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 17 Jun 2025
Andrew Jonathan Hughes Penney (PSC) Resigned
10 Months Ago on 4 Mar 2025
Mr Etienne De Salins Appointed
1 Year 2 Months Ago on 4 Nov 2024
Arno Dirk Lippert Resigned
1 Year 2 Months Ago on 4 Nov 2024
Andrew Jonathan Hughes Penny (PSC) Appointed
1 Year 3 Months Ago on 23 Sep 2024
Jean-Frederic Paulsen (PSC) Appointed
1 Year 3 Months Ago on 23 Sep 2024
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Documents
Appointment of Ms Eda Margaret Hilde Paulsen as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Eric Laborde as a director on 20 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Etienne De Salins as a director on 20 November 2025
Submitted on 20 Nov 2025
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
Notification of Andrew Jonathan Hughes Penny as a person with significant control on 23 September 2024
Submitted on 4 Mar 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
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
Repayment History
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