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Matthew Clark Bibendum (Holdings) Limited

Matthew Clark Bibendum (Holdings) Limited is an active company incorporated on 1 March 2007 with the registered office located in Bristol, Bristol. Matthew Clark Bibendum (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06133835
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Matthew Clark Bibendum (Holdings) Limited
Contact
Address
Pavilion 2 The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was Whitchurch Lane Whitchurch Bristol BS14 0JZ United Kingdom
Telephone
08448223901
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Alistair Evans
Director • British • Lives in England • Born in Mar 1974
Andrea Pozzi
Director • Managing Director • Italian • Lives in Scotland • Born in Jul 1971
Mark McGloin
Director • Irish • Lives in Ireland • Born in Oct 1974
Patrick McMahon
Director • Irish • Lives in Ireland • Born in Jan 1980
Ewan James Robertson
Director • British • Lives in Scotland • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Walker & Wodehouse Wines Limited
Patrick McMahon, Andrea Pozzi, and 3 more are mutual people.
Active
Bibendum OFF Trade Limited
Patrick McMahon, Andrea Pozzi, and 2 more are mutual people.
Active
Matthew Clark Bibendum Limited
Andrea Pozzi, Ewan James Robertson, and 2 more are mutual people.
Active
Magners GB Limited
Andrea Pozzi, Ewan James Robertson, and 2 more are mutual people.
Active
C & C Holdings (Ni) Limited
Ewan James Robertson, Richard Alistair Evans, and 2 more are mutual people.
Active
Tennent Caledonian Breweries Wholesale Limited
Andrea Pozzi, Ewan James Robertson, and 1 more are mutual people.
Active
Tennent Caledonian Breweries UK Limited
Andrea Pozzi, C&C Management Services Limited, and 1 more are mutual people.
Active
C&C Management Services (UK) Limited
Richard Alistair Evans and C&C Management Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.47M
Decreased by £5.43M (-3%)
Total Liabilities
-£79.02M
Decreased by £5.43M (-6%)
Net Assets
£124.45M
Same as previous period
Debt Ratio (%)
39%
Decreased by 1.59% (-4%)
See 10 Year Full Financials
Latest Activity
Andrea Pozzi Resigned
4 Months Ago on 11 Apr 2025
Riona Heffernan Resigned
4 Months Ago on 11 Apr 2025
Mr Richard Alistair Evans Appointed
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Ewan James Robertson Resigned
1 Year 2 Months Ago on 25 Jun 2024
Patrick Mcmahon Resigned
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Termination of appointment of Andrea Pozzi as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Richard Alistair Evans as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Riona Heffernan as a director on 11 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 29 February 2024
Submitted on 18 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Ewan James Robertson as a director on 25 June 2024
Submitted on 26 Aug 2024
Termination of appointment of Patrick Mcmahon as a director on 6 June 2024
Submitted on 19 Aug 2024
Full accounts made up to 28 February 2023
Submitted on 7 Dec 2023
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Repayment History
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