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Distilleries & Domaines Ltd

Distilleries & Domaines Ltd is a dormant company incorporated on 26 January 2001 with the registered office located in London, Greater London. Distilleries & Domaines Ltd was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04148835
Private limited company
Age
25 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 January 2025 (12 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 22 Mar 2023 (2 years 10 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Managing Director • Lives in UK • Born in May 1961
Marussia Beverages UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marussia Beverages UK Limited
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
Mossburn Distillers 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
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 17 Jun 2025
Confirmation Submitted
12 Months Ago on 26 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 22 Mar 2023
Marussia Beverages Uk Limited (PSC) Details Changed
2 Years 10 Months Ago on 14 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 5 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 26 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 May 2023
Change of details for Marussia Beverages Uk Limited as a person with significant control on 14 March 2023
Submitted on 23 May 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 3 Apr 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Edison House 223-231 Old Marylebone Road London NW1 5QT on 22 March 2023
Submitted on 22 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 May 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 May 2022
Submitted on 5 May 2022
Repayment History
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