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CM Brewery Holdings Limited

CM Brewery Holdings Limited is a dormant company incorporated on 27 February 2017 with the registered office located in Wolverhampton, West Midlands. CM Brewery Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
10640918
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 (11 months remaining)
Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was Jacobsen House 140 Bridge Street Northampton NN1 1PZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Director • British • Lives in England • Born in Feb 1972
Director • Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Scotland • Born in Feb 1968
Director • Chief Executive Officer, CMBC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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LF Brewery Ltd
Anna Cecilia Gunnarsson Lundgren, Paul Thomas Davies, and 7 more are mutual people.
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Carlsberg Marston's Limited
Anna Cecilia Gunnarsson Lundgren, Paul Thomas Davies, and 7 more are mutual people.
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Carlsberg Marston's Brewing Company Limited
Paul Thomas Davies, Graham James Fewkes, and 6 more are mutual people.
Active
Carlsberg UK Holdings Limited
Paul Thomas Davies, Graham James Fewkes, and 2 more are mutual people.
Active
Holsten (UK) Limited
Paul Thomas Davies, Adam Stubbs, and 1 more are mutual people.
Active
Marston's Acquisitions Limited
Hayleigh Lupino and Justin Mark Platt are mutual people.
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Marston's Plc
Justin Mark Platt and Hayleigh Lupino are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£408K
Same as previous period
Total Liabilities
-£1.88M
Same as previous period
Net Assets
-£1.47M
Same as previous period
Debt Ratio (%)
460%
Same as previous period
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Adam Stubbs Resigned
9 Months Ago on 17 Jan 2025
Mr Jerermy Robert Brown Details Changed
11 Months Ago on 15 Nov 2024
Mr Jerermy Robert Brown Appointed
11 Months Ago on 15 Nov 2024
Mr Adam Stubbs Appointed
11 Months Ago on 15 Nov 2024
Mr Søren Brink Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Søren Brink Appointed
1 Year 1 Month Ago on 1 Sep 2024
Graham James Fewkes Resigned
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 7 Mar 2025
Termination of appointment of Adam Stubbs as a director on 17 January 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Jerermy Robert Brown on 15 November 2024
Submitted on 15 Jan 2025
Appointment of Mr Jerermy Robert Brown as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Adam Stubbs as a director on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Søren Brink on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Søren Brink as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Graham James Fewkes as a director on 1 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Repayment History
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