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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 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04148835
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months 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 (1 year remaining)
Contact
Address
Edison House
223-231 Old Marylebone Road
London
NW1 5QT
England
Address changed on 22 Mar 2023 (2 years 5 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
Director • Secretary • Managing Director • British • Lives in UK • Born in May 1961
Marussia Beverages UK Limited
PSC
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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
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Marussia Beverages Uk Limited (PSC) Details Changed
2 Years 5 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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