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Moet Hennessy Services UK Limited

Moet Hennessy Services UK Limited is a liquidation company incorporated on 12 September 2012 with the registered office located in Guildford, Surrey. Moet Hennessy Services UK Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Company No
08210803
Private limited company
Age
13 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
3rd Floor, 1 London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 2 Jan 2026 (20 days ago)
Previous address was 12-18 Grosvenor Gardens London SW1W 0DH
Telephone
02078084300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in May 1966
Diageo Plc
PSC
LVMH Moet Hennessy Louis Vuitton
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
£58.85K
Decreased by £1.3M (-96%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£3.55M
Decreased by £425.65K (-11%)
Total Liabilities
-£81.73K
Decreased by £526.94K (-87%)
Net Assets
£3.47M
Increased by £101.29K (+3%)
Debt Ratio (%)
2%
Decreased by 13% (-85%)
Latest Activity
Registered Address Changed
20 Days Ago on 2 Jan 2026
Declaration of Solvency
20 Days Ago on 2 Jan 2026
Voluntary Liquidator Appointed
20 Days Ago on 2 Jan 2026
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Nauman Saleem Hasan Resigned
7 Months Ago on 1 Jun 2025
Small Accounts Submitted
9 Months Ago on 1 Apr 2025
Mark Stead Resigned
1 Year 3 Months Ago on 16 Oct 2024
Maryse Elisabeth Malicet Appointed
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Aug 2024
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Documents
Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH to 3rd Floor, 1 London Square Cross Lanes Guildford GU1 1UN on 2 January 2026
Submitted on 2 Jan 2026
Declaration of solvency
Submitted on 2 Jan 2026
Appointment of a voluntary liquidator
Submitted on 2 Jan 2026
Resolutions
Submitted on 2 Jan 2026
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Nauman Saleem Hasan as a director on 1 June 2025
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Apr 2025
Termination of appointment of Mark Stead as a director on 16 October 2024
Submitted on 3 Dec 2024
Appointment of Maryse Elisabeth Malicet as a director on 16 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Repayment History
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