MARTIN MILLER'S GIN LIMITED
12 NEW FETTER LANE, LONDON EC4A 1JP- Active
- Private Limited Company
- Company No. 03863002
- Last Updated: 01 Mar 2024
Company Profile
MARTIN MILLER'S GIN LIMITED was incorporated on Thursday, October 21, 1999 as a Private Limited Company with registered address in LONDON. MARTIN MILLER'S GIN LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 25 years and 18 days.
| Name | MARTIN MILLER'S GIN LIMITED |
|---|---|
| Company number | 03863002 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NEW FETTER LANE LONDON EC4A 1JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diego Zamora S.A Calle Silicio, Poligono Industrial Los Camachos |
Dates: Thursday, January 18, 2018 - present
ownership of shares 50 to 75 percent
|
| Living Capital Limited Kings Road, SW10 0SZ |
Dates: Tuesday, January 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dz Licores S.L.U. C/Silicio, 30369 |
Dates: Tuesday, January 2, 2018 - Tuesday, January 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andreas Versteegh Nationality: Swedish |
Dates: Friday, July 1, 2016 - Tuesday, January 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN MILLER'S GIN LIMITED | 21 Oct 1999 |
| REFORMED SPIRITS COMPANY LIMITED | 03 Oct 2018 |