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Masters Of Wine Endowment Company

Masters Of Wine Endowment Company is an active company incorporated on 5 December 2006 with the registered office located in , . Masters Of Wine Endowment Company was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
06018769
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 5 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 46 days
Dated 28 November 2024 (1 year 2 months ago)
Next confirmation dated 28 November 2025
Was due on 12 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6 Riverlight Quay
London
SW11 8EA
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Master Of Wine • Canadian • Lives in England • Born in May 1967
Director • Master Of Wine • Hong Konger • Lives in Hong Kong • Born in Aug 1968
Director • Master Of Wine • British • Lives in Austria • Born in Jul 1966
Director • Master Of Wine • Canadian • Lives in England • Born in Dec 1966
Director • Master Of Wine • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Institute Of Masters Of Wine(The)
Sarah Jayne Harrison is a mutual person.
Active
Blackrock Wines Limited
Adrian Garforth is a mutual person.
Active
Just Wine Limited
Adrian Garforth is a mutual person.
Active
Cambridge Distillery Ltd
William John Lowe is a mutual person.
Active
Oxford Distillery Limited
William John Lowe is a mutual person.
Active
Pole To Pole Wine Ltd
William John Lowe is a mutual person.
Active
Varsity Drinks Limited
William John Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£124.28K
Decreased by £35.38K (-22%)
Turnover
£100.8K
Increased by £4.8K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Decreased by £52.69K (-2%)
Total Liabilities
-£973.41K
Decreased by £64.71K (-6%)
Net Assets
£2.09M
Increased by £12.02K (+1%)
Debt Ratio (%)
32%
Decreased by 1.54% (-5%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 30 Dec 2025
Matthew John Deller Resigned
1 Month Ago on 4 Dec 2025
Miss Sarah Jayne Harrison Appointed
3 Months Ago on 22 Oct 2025
Mr Rod Smith Details Changed
3 Months Ago on 7 Oct 2025
Julian Gore-Booth Resigned
7 Months Ago on 20 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Nov 2024
Mr Rod Smith Appointed
1 Year 4 Months Ago on 24 Sep 2024
Cathy Van Zyl Resigned
1 Year 4 Months Ago on 24 Sep 2024
Ms Jeannie Cho Lee Appointed
1 Year 4 Months Ago on 24 Sep 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 30 Dec 2025
Termination of appointment of Matthew John Deller as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Miss Sarah Jayne Harrison as a director on 22 October 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Rod Smith on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Julian Gore-Booth as a director on 20 June 2025
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Mr Rod Smith as a director on 24 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Cathy Van Zyl as a director on 24 September 2024
Submitted on 30 Sep 2024
Appointment of Ms Jeannie Cho Lee as a director on 24 September 2024
Submitted on 30 Sep 2024
Repayment History
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