MEPHISTO WINE MERCHANTS LIMITED
84 WARWICK AVENUE, LONDON W9 2PU- Active
- Private Limited Company
- Company No. 06406344
- Last Updated: 01 Mar 2024
Company Profile
MEPHISTO WINE MERCHANTS LIMITED was incorporated on Tuesday, October 23, 2007 as a Private Limited Company with registered address in LONDON. MEPHISTO WINE MERCHANTS 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 17 years and 16 days.
| Name | MEPHISTO WINE MERCHANTS LIMITED |
|---|---|
| Company number | 06406344 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Laszlo Hesley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against MEPHISTO WINE MERCHANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEPHISTO WINE MERCHANTS LIMITED | 23 Oct 2007 |