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Martin Miller's Gin Limited

Martin Miller's Gin Limited is an active company incorporated on 21 October 1999 with the registered office located in London, City of London. Martin Miller's Gin Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03863002
Private limited company
Age
26 years
Incorporated 21 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 15 Jan 2024 (1 year 10 months ago)
Previous address was We.025 Westbourne Studios Acklam Road London W10 5JJ England
Telephone
02073528697
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1967
Director • Spanish • Lives in Spain • Born in Jun 1970
Diego Zamora S.A
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.97M
Increased by £1.31M (+28%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£9.66M
Increased by £993K (+11%)
Total Liabilities
-£2.09M
Decreased by £210K (-9%)
Net Assets
£7.57M
Increased by £1.2M (+19%)
Debt Ratio (%)
22%
Decreased by 4.9% (-18%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Claes Stefan Gustav Magnusson Resigned
1 Year 8 Months Ago on 29 Feb 2024
Jacob Ehrenkrona Resigned
1 Year 8 Months Ago on 29 Feb 2024
Jacob Ehrenkrona Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Jan 2024
Bird & Bird Company Secretaries Limited Appointed
1 Year 10 Months Ago on 2 Jan 2024
Julian Fernandez Estevez Resigned
2 Years 6 Months Ago on 5 May 2023
Living Capital Limited (PSC) Resigned
5 Years Ago on 30 Jan 2020
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Documents
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Statement by Directors
Submitted on 4 Aug 2025
Solvency Statement dated 01/08/25
Submitted on 4 Aug 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of Living Capital Limited as a person with significant control on 30 January 2020
Submitted on 18 Mar 2024
Termination of appointment of Jacob Ehrenkrona as a secretary on 29 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Jacob Ehrenkrona as a director on 29 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Claes Stefan Gustav Magnusson as a director on 29 February 2024
Submitted on 12 Mar 2024
Repayment History
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